FCC Web Documents citing 54.521

as compiled by hallikainen.com/FccRules on 2007 12 01

• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
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  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
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  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
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  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
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  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
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  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
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  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
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  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
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  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
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  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
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  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
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  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.txt
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-198A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-198A1.txt
  • . health care providers for purposes of subsection (h)"). See also supra Part III.E.8.c; Virginia Acute Stroke Telehealth Project Application at 48-50; Texas Health Information Network Collaborative Application at 62-63. 225 See 2006 Pilot Program Order, 21 FCC Rcd at 11111, n.4; see also 47 U.S.C. § 254(h)(7)(B). 226 47 C.F.R. § 54.601(a)(1), (c)(1). 227 See, e.g., 47 C.F.R. § 54.521. Federal Communications Commission FCC 07-198 37 Pilot Program network. Further, selected participants or individual health care facilities that are part of the network of a selected participant that are delinquent in debt owed to the Commission shall be prohibited from receiving universal service Pilot Program support until full payment or satisfactory arrangement to pay the delinquent debt(s) is made.228 Also,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Digest Federal Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 _________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: -------------------------------------------------------------------------- PUBLIC NOTICES -------------------------------------------------------------------------- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • AREA IN THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • WCB. Contact: (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • Davenport at (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • APPLICATIONS, DE FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • SEPTEMBER 26, 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • 07-4337). (Dkt No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • PERMANENT REASSIGNMENT OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [38]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [39]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [40]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [41]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [42]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [43]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [44]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://www.fcc.gov/fcc-bin/audio/DA-07-4335A1.doc
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.txt
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Digest Federal Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 _________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: -------------------------------------------------------------------------- PUBLIC NOTICES -------------------------------------------------------------------------- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • AREA IN THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • WCB. Contact: (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • Davenport at (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • APPLICATIONS, DE FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • SEPTEMBER 26, 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • 07-4337). (Dkt No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • PERMANENT REASSIGNMENT OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [38]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [39]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [40]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [41]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [42]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [43]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [44]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://www.fcc.gov/fcc-bin/audio/DA-07-4335A1.doc
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
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  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
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  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
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  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
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  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Digest Federal Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 _________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: -------------------------------------------------------------------------- PUBLIC NOTICES -------------------------------------------------------------------------- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • AREA IN THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • WCB. Contact: (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • Davenport at (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • APPLICATIONS, DE FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • SEPTEMBER 26, 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • 07-4337). (Dkt No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • PERMANENT REASSIGNMENT OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [39]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [40]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [41]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [42]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [43]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [44]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [45]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://www.fcc.gov/fcc-bin/audio/DA-07-4335A1.doc
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
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  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Digest Federal Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 _________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: -------------------------------------------------------------------------- PUBLIC NOTICES -------------------------------------------------------------------------- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • AREA IN THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • WCB. Contact: (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • Davenport at (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • APPLICATIONS, DE FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • SEPTEMBER 26, 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • 07-4337). (Dkt No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • PERMANENT REASSIGNMENT OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [39]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [40]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [41]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [42]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [43]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [44]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [45]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://www.fcc.gov/fcc-bin/audio/DA-07-4335A1.doc
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.txt
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
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  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
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  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
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  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
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  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
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  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
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  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
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  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
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  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
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  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
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  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Digest Federal Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 _________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: -------------------------------------------------------------------------- PUBLIC NOTICES -------------------------------------------------------------------------- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • AREA IN THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • WCB. Contact: (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • Davenport at (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • APPLICATIONS, DE FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • SEPTEMBER 26, 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • 07-4337). (Dkt No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • PERMANENT REASSIGNMENT OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [40]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [41]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [42]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [43]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [44]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [45]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [46]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://www.fcc.gov/fcc-bin/audio/DA-07-4335A1.doc
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
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  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
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  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
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  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
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  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
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  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
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  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
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  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
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  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Digest Federal Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 _________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: -------------------------------------------------------------------------- PUBLIC NOTICES -------------------------------------------------------------------------- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
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  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • AREA IN THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • WCB. Contact: (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
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  • Davenport at (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • APPLICATIONS, DE FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
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  • SEPTEMBER 26, 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • 07-4337). (Dkt No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • PERMANENT REASSIGNMENT OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [40]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [41]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [42]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [43]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [44]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [45]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [46]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://www.fcc.gov/fcc-bin/audio/DA-07-4335A1.doc
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
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  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Digest Federal Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 _________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: -------------------------------------------------------------------------- PUBLIC NOTICES -------------------------------------------------------------------------- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • AREA IN THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • WCB. Contact: (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • Davenport at (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • APPLICATIONS, DE FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • SEPTEMBER 26, 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • 07-4337). (Dkt No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • PERMANENT REASSIGNMENT OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1417A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [40]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [41]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [42]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [43]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [44]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [45]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [46]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://www.fcc.gov/fcc-bin/audio/DA-07-4335A1.doc
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.txt
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Digest Federal Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 _________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: -------------------------------------------------------------------------- PUBLIC NOTICES -------------------------------------------------------------------------- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • AREA IN THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • WCB. Contact: (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • Davenport at (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • APPLICATIONS, DE FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • SEPTEMBER 26, 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • 07-4337). (Dkt No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • PERMANENT REASSIGNMENT OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1417A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [40]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [41]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [42]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [43]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [44]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [45]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [46]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://www.fcc.gov/fcc-bin/audio/DA-07-4335A1.doc
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
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  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
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  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
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  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
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  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
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  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
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  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
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  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Digest Federal Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 _________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: -------------------------------------------------------------------------- PUBLIC NOTICES -------------------------------------------------------------------------- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
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  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • AREA IN THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • WCB. Contact: (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • Davenport at (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • APPLICATIONS, DE FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • SEPTEMBER 26, 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • 07-4337). (Dkt No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • PERMANENT REASSIGNMENT OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1417A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1862A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1863A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1864A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1865A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [40]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [41]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [42]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [43]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [44]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [45]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [46]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.txt
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Digest Federal Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 _________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: -------------------------------------------------------------------------- PUBLIC NOTICES -------------------------------------------------------------------------- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • AREA IN THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • WCB. Contact: (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • Davenport at (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • APPLICATIONS, DE FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • SEPTEMBER 26, 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • 07-4337). (Dkt No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • PERMANENT REASSIGNMENT OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1417A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1862A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1863A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1864A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1865A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2041A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [40]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [41]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [42]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [43]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [44]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [45]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [46]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.txt
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Digest Federal Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 _________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: -------------------------------------------------------------------------- PUBLIC NOTICES -------------------------------------------------------------------------- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • AREA IN THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • WCB. Contact: (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • Davenport at (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • APPLICATIONS, DE FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • SEPTEMBER 26, 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • 07-4337). (Dkt No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • PERMANENT REASSIGNMENT OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt -------------------------------------------------------------------------- TEXTS -------------------------------------------------------------------------- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1417A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1862A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1863A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1864A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1865A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2041A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [40]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [41]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [42]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [43]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [44]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [45]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [46]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
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  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
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  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
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  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
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  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
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  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
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  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
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  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 __________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: ----------------------------------------------------------------------- --- PUBLIC NOTICES ----------------------------------------------------------------------- --- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1417A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1862A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1863A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1864A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1865A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2041A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2523A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [40]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [41]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [42]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [43]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [44]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [45]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [46]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.txt
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 __________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: ----------------------------------------------------------------------- --- PUBLIC NOTICES ----------------------------------------------------------------------- --- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1417A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1862A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1863A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1864A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1865A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2041A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2523A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [42]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [43]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [44]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [45]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [46]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [47]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [48]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.txt
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 __________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: ----------------------------------------------------------------------- --- PUBLIC NOTICES ----------------------------------------------------------------------- --- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1417A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1862A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1863A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1864A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1865A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2041A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2523A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2009/DA-09-471A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-473A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-476A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-477A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [42]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [43]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [44]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [45]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [46]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [47]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [48]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
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  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
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  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
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  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
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  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
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  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
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  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
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  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
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  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 __________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: ----------------------------------------------------------------------- --- PUBLIC NOTICES ----------------------------------------------------------------------- --- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1417A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1862A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1863A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1864A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1865A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2041A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2523A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2009/DA-09-471A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-473A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-476A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-477A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [42]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [43]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [44]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [45]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [46]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [47]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [48]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
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  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.txt
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 __________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: ----------------------------------------------------------------------- --- PUBLIC NOTICES ----------------------------------------------------------------------- --- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1417A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1862A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1863A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1864A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1865A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2041A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2523A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2009/DA-09-1115A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-471A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-473A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-476A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/FCC-09-37A1.html
  • Rcd at 9225, P: 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) ("Program Management Order") (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. S: 54.8(b). The rule defines a "person" as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. S: 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [42]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [43]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [44]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [45]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [46]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [47]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [48]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
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  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
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  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
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  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.txt
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 __________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: ----------------------------------------------------------------------- --- PUBLIC NOTICES ----------------------------------------------------------------------- --- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1417A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1862A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1863A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1864A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1865A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2041A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2523A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2009/DA-09-1115A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1345A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-471A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-473A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-476A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/FCC-09-37A1.html
  • Rcd at 9225, P: 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) ("Program Management Order") (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. S: 54.8(b). The rule defines a "person" as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. S: 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [42]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [43]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [44]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [45]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [46]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [47]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [48]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.txt
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.txt
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 __________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: ----------------------------------------------------------------------- --- PUBLIC NOTICES ----------------------------------------------------------------------- --- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1417A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1862A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1863A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1864A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1865A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2041A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2523A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2009/DA-09-1115A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1345A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1528A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1529A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-471A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-473A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-476A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/FCC-09-37A1.html
  • Rcd at 9225, P: 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) ("Program Management Order") (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. S: 54.8(b). The rule defines a "person" as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. S: 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [42]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [43]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [44]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [45]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [46]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [47]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [48]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.txt
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.txt
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 __________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: ----------------------------------------------------------------------- --- PUBLIC NOTICES ----------------------------------------------------------------------- --- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1417A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1862A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1863A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1864A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1865A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2041A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2523A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2009/DA-09-1115A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1345A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1528A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1529A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1916A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1917A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1960A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-471A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-473A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-476A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/FCC-09-37A1.html
  • Rcd at 9225, P: 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) ("Program Management Order") (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. S: 54.8(b). The rule defines a "person" as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. S: 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [42]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [43]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [44]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [45]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [46]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [47]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [48]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
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  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.txt
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 __________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: ----------------------------------------------------------------------- --- PUBLIC NOTICES ----------------------------------------------------------------------- --- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2009/FCC-09-37A1.html
  • Rcd at 9225, P: 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) ("Program Management Order") (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. S: 54.8(b). The rule defines a "person" as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. S: 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [42]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [43]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [44]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [45]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [46]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [47]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [48]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.txt
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.txt
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 __________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: ----------------------------------------------------------------------- --- PUBLIC NOTICES ----------------------------------------------------------------------- --- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1417A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1862A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1863A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1864A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1865A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2041A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2523A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2009/DA-09-1115A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1345A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1528A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1529A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1916A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1917A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1960A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-2029A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-2030A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-471A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-473A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-476A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/FCC-09-37A1.html
  • Rcd at 9225, P: 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) ("Program Management Order") (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. S: 54.8(b). The rule defines a "person" as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. S: 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [43]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [44]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [45]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [46]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [47]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [48]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [49]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.txt
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.txt
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 __________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: ----------------------------------------------------------------------- --- PUBLIC NOTICES ----------------------------------------------------------------------- --- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1417A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1862A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1863A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1864A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1865A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2041A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2523A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2009/DA-09-1115A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1345A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1528A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1529A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1916A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1917A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1960A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-2029A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-2030A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-471A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-473A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-476A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/FCC-09-37A1.html
  • Rcd at 9225, P: 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) ("Program Management Order") (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. S: 54.8(b). The rule defines a "person" as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. S: 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [43]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [44]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [45]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [46]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [47]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [48]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [49]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.txt
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.txt
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 __________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: ----------------------------------------------------------------------- --- PUBLIC NOTICES ----------------------------------------------------------------------- --- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1417A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1862A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1863A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1864A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1865A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2041A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2523A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2009/DA-09-1115A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1345A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1528A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1529A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1916A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1917A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1960A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-2029A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-2030A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-471A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-473A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-476A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/FCC-09-37A1.html
  • Rcd at 9225, P: 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) ("Program Management Order") (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. S: 54.8(b). The rule defines a "person" as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. S: 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [43]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [44]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [45]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [46]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [47]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [48]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [49]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.txt
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.txt
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 __________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: ----------------------------------------------------------------------- --- PUBLIC NOTICES ----------------------------------------------------------------------- --- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1417A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1862A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1863A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1864A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1865A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2041A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2523A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2009/DA-09-1115A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1345A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1528A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1529A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1916A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1917A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1960A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-2029A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-2030A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-471A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-473A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-476A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/FCC-09-37A1.html
  • Rcd at 9225, P: 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) ("Program Management Order") (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. S: 54.8(b). The rule defines a "person" as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. S: 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/eb/Orders/2010/DA-10-35A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [46]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [47]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [48]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [49]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [50]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [51]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [52]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.txt
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.txt
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 __________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: ----------------------------------------------------------------------- --- PUBLIC NOTICES ----------------------------------------------------------------------- --- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1417A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1862A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1863A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1864A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1865A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2041A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2523A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2009/DA-09-1115A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1345A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1528A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1529A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1916A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1917A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1960A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-2029A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-2030A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-471A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-473A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-476A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/FCC-09-37A1.html
  • Rcd at 9225, P: 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) ("Program Management Order") (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. S: 54.8(b). The rule defines a "person" as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. S: 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/eb/Orders/2010/DA-10-35A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [46]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [47]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [48]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [49]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [50]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [51]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [52]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.txt
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.txt
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 __________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: ----------------------------------------------------------------------- --- PUBLIC NOTICES ----------------------------------------------------------------------- --- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1417A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1862A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1863A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1864A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1865A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2041A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2523A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2009/DA-09-1115A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1345A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1528A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1529A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1916A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1917A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1960A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-2029A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-2030A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-471A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-473A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-476A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/FCC-09-37A1.html
  • Rcd at 9225, P: 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) ("Program Management Order") (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. S: 54.8(b). The rule defines a "person" as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. S: 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/eb/Orders/2010/DA-10-35A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-520A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [46]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [47]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [48]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [49]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [50]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [51]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [52]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.txt
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.txt
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 __________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: ----------------------------------------------------------------------- --- PUBLIC NOTICES ----------------------------------------------------------------------- --- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1417A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1862A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1863A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1864A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1865A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2041A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2523A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2009/DA-09-1115A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1345A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1528A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1529A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1916A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1917A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1960A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-2029A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-2030A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-471A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-473A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-476A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/FCC-09-37A1.html
  • Rcd at 9225, P: 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) ("Program Management Order") (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. S: 54.8(b). The rule defines a "person" as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. S: 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/eb/Orders/2010/DA-10-35A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-520A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-584A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-585A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [46]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [47]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [48]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [49]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [50]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [51]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [52]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.txt
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.txt
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 __________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: ----------------------------------------------------------------------- --- PUBLIC NOTICES ----------------------------------------------------------------------- --- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1417A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1862A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1863A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1864A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1865A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2041A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2523A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2009/DA-09-1115A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1345A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1528A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1529A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1916A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1917A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1960A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-2029A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-2030A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-471A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-473A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-476A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/FCC-09-37A1.html
  • Rcd at 9225, P: 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) ("Program Management Order") (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. S: 54.8(b). The rule defines a "person" as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. S: 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/eb/Orders/2010/DA-10-35A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-520A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-584A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-585A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [47]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [48]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [49]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [50]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [51]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [52]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [53]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
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  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.txt
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 __________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: ----------------------------------------------------------------------- --- PUBLIC NOTICES ----------------------------------------------------------------------- --- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1417A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1862A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1863A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1864A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1865A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2041A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2523A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2009/DA-09-1115A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1345A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1528A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1529A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1916A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1917A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1960A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-2029A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-2030A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-471A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-473A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-476A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/FCC-09-37A1.html
  • Rcd at 9225, P: 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) ("Program Management Order") (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. S: 54.8(b). The rule defines a "person" as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. S: 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/eb/Orders/2010/DA-10-35A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-520A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-584A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-585A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [48]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [49]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [50]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [51]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [52]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [53]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [54]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.txt
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.txt
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 __________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: ----------------------------------------------------------------------- --- PUBLIC NOTICES ----------------------------------------------------------------------- --- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1417A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1862A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1863A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1864A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1865A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2041A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2523A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2009/DA-09-1115A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1345A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1528A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1529A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1916A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1917A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1960A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-2029A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-2030A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-471A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-473A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-476A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/FCC-09-37A1.html
  • Rcd at 9225, P: 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) ("Program Management Order") (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. S: 54.8(b). The rule defines a "person" as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. S: 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/eb/Orders/2010/DA-10-1112A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-1113A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-35A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-520A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-584A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-585A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [48]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [49]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [50]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [51]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [52]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [53]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [54]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.txt
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.txt
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 __________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: ----------------------------------------------------------------------- --- PUBLIC NOTICES ----------------------------------------------------------------------- --- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1417A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1862A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1863A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1864A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1865A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2041A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2523A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2009/DA-09-1115A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1345A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1528A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1529A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1916A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1917A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1960A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-2029A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-2030A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-471A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-473A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-476A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/FCC-09-37A1.html
  • Rcd at 9225, P: 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) ("Program Management Order") (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. S: 54.8(b). The rule defines a "person" as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. S: 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/eb/Orders/2010/DA-10-1112A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-1113A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-35A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-520A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-584A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-585A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [48]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [49]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [50]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [51]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [52]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [53]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [54]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.txt
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.txt
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 __________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: ----------------------------------------------------------------------- --- PUBLIC NOTICES ----------------------------------------------------------------------- --- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1417A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1862A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1863A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1864A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1865A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2041A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2523A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2009/DA-09-1115A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1345A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1528A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1529A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1916A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1917A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1960A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-2029A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-2030A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-471A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-473A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-476A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/FCC-09-37A1.html
  • Rcd at 9225, P: 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) ("Program Management Order") (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. S: 54.8(b). The rule defines a "person" as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. S: 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/eb/Orders/2010/DA-10-1112A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-1113A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-35A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-520A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-584A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-585A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [49]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [50]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [51]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [52]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [53]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [54]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [55]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.txt
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.txt
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 __________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: ----------------------------------------------------------------------- --- PUBLIC NOTICES ----------------------------------------------------------------------- --- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1417A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1862A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1863A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1864A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1865A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2041A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2523A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2009/DA-09-1115A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1345A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1528A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1529A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1916A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1917A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1960A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-2029A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-2030A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-471A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-473A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-476A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/FCC-09-37A1.html
  • Rcd at 9225, P: 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) ("Program Management Order") (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. S: 54.8(b). The rule defines a "person" as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. S: 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/eb/Orders/2010/DA-10-1112A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-1113A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-35A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-520A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-584A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-585A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [49]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [50]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [51]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [52]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [53]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [54]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [55]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.txt
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.txt
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 __________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: ----------------------------------------------------------------------- --- PUBLIC NOTICES ----------------------------------------------------------------------- --- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1417A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1862A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1863A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1864A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1865A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2041A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2523A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2009/DA-09-1115A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1345A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1528A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1529A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1916A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1917A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1960A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-2029A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-2030A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-471A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-473A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-476A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/FCC-09-37A1.html
  • Rcd at 9225, P: 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) ("Program Management Order") (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. S: 54.8(b). The rule defines a "person" as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. S: 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/eb/Orders/2010/DA-10-1112A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-1113A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-35A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-520A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-584A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-585A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [49]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [50]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [51]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [52]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [53]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [54]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [55]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
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  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.txt
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 __________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: ----------------------------------------------------------------------- --- PUBLIC NOTICES ----------------------------------------------------------------------- --- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1417A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1862A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1863A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1864A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1865A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2041A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2523A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2009/DA-09-1115A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1345A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1528A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1529A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1916A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1917A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1960A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-2029A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-2030A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-471A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-473A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-476A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/FCC-09-37A1.html
  • Rcd at 9225, P: 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) ("Program Management Order") (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. S: 54.8(b). The rule defines a "person" as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. S: 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/eb/Orders/2010/DA-10-1112A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-1113A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-35A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-520A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-584A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-585A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [49]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [50]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [51]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [52]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [53]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [54]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [55]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.txt
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.txt
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 __________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: ----------------------------------------------------------------------- --- PUBLIC NOTICES ----------------------------------------------------------------------- --- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1417A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1862A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1863A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1864A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1865A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2041A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2523A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2009/DA-09-1115A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1345A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1528A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1529A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1916A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1917A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1960A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-2029A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-2030A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-471A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-473A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-476A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/FCC-09-37A1.html
  • Rcd at 9225, P: 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) ("Program Management Order") (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. S: 54.8(b). The rule defines a "person" as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. S: 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/eb/Orders/2010/DA-10-1112A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-1113A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-35A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-520A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-584A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-585A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [49]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [50]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [51]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [52]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [53]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [54]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [55]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
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  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
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  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.txt
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 __________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: ----------------------------------------------------------------------- --- PUBLIC NOTICES ----------------------------------------------------------------------- --- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1417A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1862A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1863A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1864A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1865A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2041A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2523A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2009/DA-09-1115A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1345A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1528A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1529A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1916A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1917A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1960A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-2029A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-2030A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-471A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-473A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-476A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/FCC-09-37A1.html
  • Rcd at 9225, P: 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) ("Program Management Order") (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. S: 54.8(b). The rule defines a "person" as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. S: 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/eb/Orders/2010/DA-10-1112A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-1113A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-35A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-520A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-584A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-585A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [50]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [51]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [52]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [53]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [54]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [55]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [56]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.pdf
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://fjallfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-02-138A1.txt
  • USCN 784000000271597, posted February 16, 2000; FCC Form 470, Hampton City School District, USCN 173960000284482, posted February 16, 2000; FCC Form 470, Richmond County School District, USCN 145120000288982, posted February 16, 2000; FCC Form 470, Greene County School District, USCN 708460000289000, posted February 16, 2000; FCC Form 470, Culpeper County Library, USCN 471760000289015, posted February 16, 2000. 47 C.F.R. § 54.521(b). 47 C.F.R. § 54.719(c). 02-138 02-138 ! " ¶ 9 R U R U U
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2706A1.txt
  • misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2707A1.txt
  • against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-2882A1.txt
  • RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. § 1 for bid rigging. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4087A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4088A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-03-4089A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-2034A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition with the Commission for a waiver of section 54.521 of the Commission's rules. Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3209A1.txt
  • for conspiracy to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. § 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. § 1001 (false statements and entries generally); and (3) 18 U.S.C. § 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-04-3828A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years. On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice of Suspension
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-112A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Inter-Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Inter-Tel's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1727A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1728A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1729A1.txt
  • 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. § 371. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1730A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-2349A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension''). That Notice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-421A1.txt
  • Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-422A1.txt
  • Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. §§ 371 and 1341, and for money laundering in violation of the 18 U.S.C. § 1956(a) and (h). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Your conviction requires the Bureau to suspend you from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-607A1.txt
  • Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. §§ 371 and 666 for conspiracy to engage in bribery in a federally funded program. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, your conviction requires the Bureau to suspend you from participating in any activities associated with
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-489A1.txt
  • Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. § 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. §§ 1341 and 2. Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules, Premio's conviction requires the Bureau to suspend it from participating in any activities
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-06-951A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of NextiraOne, LLC (``NextiraOne'') for wire fraud in violation of 18 U.S.C. § 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism (``E-rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules (``Waiver Petition''). We further note that the Department of Justice
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-2845A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4015A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On June 27, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4036A1.txt
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for mail fraud in violation of 18 U.S.C. § 1341 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4335A1.txt
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. § 371 in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4336A1.txt
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. §§ 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism (``E-Rate program''). Consequently, pursuant to 47 C.F.R. § 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you. Notice of Suspension The Commission has established procedures to prevent persons who have ``defrauded the government or engaged in similar acts through activities associated with or related to the schools and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-07-4732A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On September 25, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1176A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1177A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1179A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1180A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1181A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1182A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1183A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-129A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1417A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1862A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1863A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1864A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-1865A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2041A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-2523A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-300A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-49A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-50A1.txt
  • Content-Type: text/plain Content-Transfer-Encoding: 8bit ( ( ( ( ( January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years. On October 18, 2007, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Initiation of Debarment Proceedings (the ``Notice of Suspension'').
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-08-770A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1115A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1345A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1528A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1529A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1916A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1917A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-1960A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2029A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-2030A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-471A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-473A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-476A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-09-477A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1112A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-1113A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-35A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-520A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/DA-10-584A1.txt
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) (``Second Report and Order'') (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-101A1.txt
  • matter of Request for Review by (name of party seeking review) of Decision of Universal Service Administrator'' and shall reference the applicable docket numbers. ****** 13. In § 0.111(a), redesignate paragraphs 14 through 22 as paragraphs 15 through 23 and add new paragraph 14 to read as follows: ***** (14) Resolve universal service suspension and debarment proceedings pursuant to § 54.521. ***** 14. Add §54.521 under the undesignated center heading ``Prohibition on Participation: Suspension and Debarment'' to read as follows: § 54.521 Prohibition on Participation: Suspension and Debarment (a) Definitions. (a)(1) Activities associated with or related to the schools and libraries support mechanism. Such matters include the receipt of funds or discounted services through the schools and libraries support mechanism, or
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-294A1.txt
  • continue to deny all requests that are inconsistent with our rules and requirements applicable to the schools and libraries support mechanism. This heightened scrutiny may include site visits and other investigatory activities, as well as independent audits. above. Tennessee Order at para. 17. . Second Report and Order, 18 FCC Rcd at 9224-9228, paras. 64-77. See also 47 CFR § 54.521 E.g., PRDOE's recovery program has revamped the infrastructure and networks in and among the schools, and in PRDOE's central offices. PRDOE Petition at 4. 47 U.S.C. § 254 (b)(1); Tennessee Order at paras. 17, 22-23. PRDOE explains that its E-rate recovery program has connected 600 schools to the central network, has trained 65% (27,000) of its teaching force, has made
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-05-124A1.txt
  • at 6. See Third Report and Order, 18 FCC Rcd at 26947, ¶ 84. See, e.g., GAGAS Handbook. 47 C.F.R. § 54.516(c). For most enforcement actions, our statute of limitations is one year from the date of the occurrence. 47 U.S.C. § 503(b)(6). A debarred person is prohibited from involvement in the E-rate program for three years. 47 C.F.R. § 54.521(g). The Commission may set a longer period of debarment or extend the existing period of debarment. Id. See 47 C.F.R. § 54.521. See, e.g., Letter from Maureen F. DelDuca, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, to Oscar Alvarez, Notice of Debarment, 18 FCC Rcd 26716 (2003); Letter from Maureen F. DelDuca, Deputy Chief, Investigations and
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-126A1.txt
  • decision to debar. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express ``causes for suspension and debarment'' listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the ``automatic action'' of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-177A1.txt
  • regarding the schools and libraries support mechanism.'' We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. ORDERING CLAUSES Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. § 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the E-Rate
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-91A1.txt
  • restitution, the Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. Procedural History On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-06-92A1.txt
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission ``shall . . . debar'' a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as ``causes for suspension and debarment'' in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-07-150A1.txt
  • records; general ledgers; invoice copies for the purchase and maintenance of equipment; maintenance contracts for the upgrade or equipment; and any other relevant documentation. This documentation must be maintained for at least five years from the receipt of funding. 3. Section 54.417(a) is amended by deleting the phrase ``or until audited by the Administrator'' from the second paragraph. 4. Section 54.521 is renumbered 54.8 and subsections (a) (1), (5), (c), (d), (e)(3), (e)(4), (g) are amended as follows: (a) Definitions -- (1) Activities associated with or related to the schools and libraries support mechanism, the high-cost support mechanism, the rural health care support mechanism, and the low-income support mechanism. Such matters include the receipt of funds or discounted services through one
• http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.doc http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.pdf http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-37A1.txt
  • Rcd at 9225, ¶ 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) (``Program Management Order'') (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. § 54.8(b). The rule defines a ``person'' as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. § 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2004/dd040707.html
  • Communications Commission 445 12th St., SW Washington, D.C. 20554 Vol. 23 No. 126 News media information 202 / 418-0500 Internet: http://www.fcc.gov TTY: 202/418-2555 July 7, 2004 __________________________________________________________________ THE FOLLOWING ITEMS ARE DATED AND RELEASED TODAY: ----------------------------------------------------------------------- --- PUBLIC NOTICES ----------------------------------------------------------------------- --- Released: 07/07/2004. THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES. (DA No. 04-2034). Comments Due: 07/19/2004. Reply Comments Due: 07/29/2004. EB. Contact: Hillary DeNigro at (202) 418-7334 or Diana Lee at (202) 418-0843 [1]DA-04-2034A1.doc [2]DA-04-2034A1.pdf [3]DA-04-2034A2.pdf [4]DA-04-2034A3.pdf [5]DA-04-2034A4.pdf [6]DA-04-2034A1.txt [7]DA-04-2034A2.txt [8]DA-04-2034A3.txt [9]DA-04-2034A4.txt Report No: SES-00621 Released: 07/07/2004. SATELLITE COMMUNICATIONS SERVICES INFORMATION Re: Actions Taken. IB. Contact: (202) 418-0719, TTY: (202) 418-2555 [10]DOC-249316A1.pdf [11]DOC-249316A1.txt Report No: SES-00620
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050216.html
  • $4000 for failure to respond to Commission requests for information about his station. Action by: Assistant Chief, Enforcement Bureau. Adopted: 02/14/2005 by Forfeiture Order. (DA No. 05-363). EB [59]DA-05-363A1.doc [60]DA-05-363A1.pdf [61]DA-05-363A1.txt MR. HAIDER BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Haider Bokhari of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations & Hearings Division by LETTER. (DA No. 05-421). EB [62]DA-05-421A1.doc [63]DA-05-421A1.pdf [64]DA-05-421A1.txt MR. QASIM BOKHARI, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified Mr. Bokhari of debarment proceedings against him and of his suspension from the schools and libraries universal service support mechanism program. Action by: Chief, Investigations & Hearings Division, Enforcement
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050623.html
  • EB [18]DA-05-1641A1.doc [19]DA-05-1641A1.pdf [20]DA-05-1641A1.txt ERRATUM - CAPSTAR TX LIMITED PARTNERSHIP. Issued an Erratum correcting DA 05-1633, released June 22, 2005. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by ERRATUM. EB [21]DOC-259520A1.doc [22]DOC-259520A1.pdf [23]DOC-259520A1.txt MR. HAIDER BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Haider Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1730). EB [24]DA-05-1730A1.doc [25]DA-05-1730A1.pdf [26]DA-05-1730A1.txt MR. JOHN HENRY WEAVER, NOTICE OF DEBARMENT. Notified Mr. John Henry Weaver of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050624.html
  • THE STATE OF MISSISSIPPI. (DA No. 05-1744). (Dkt No 96-45). Comments Due: 07/06/2005. Reply Comments Due: 07/21/2005. WCB. Contact: Pam Slipakoff at (202) 418-7400, TTY: (202) 418-0484 [88]DA-05-1744A1.doc [89]DA-05-1744A1.pdf [90]DA-05-1744A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. QASIM BOKHARI, NOTICE OF DEBARMENT. Notified Mr. Qasim Bokhari of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-1728). EB [91]DA-05-1728A1.doc [92]DA-05-1728A1.pdf [93]DA-05-1728A1.txt LOCKHEED MARTIN CORPORATION - RNSS AT 133 W.L. LICENSING ORDER. Granted the authority to Lockheed to launch and operate a Radionavigation Satellite Service space station aboard separately licensed Panamsat Galaxy-XV satellite (Call Sign S2387) to be located at
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2005/dd050830.html
  • (202) 418-0270 [7]DOC-260755A1.pdf [8]DOC-260755A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- 4M OF RICHMOND, INC. Denied the Petition for Reconsideration. Action by: Chief, Enforcement Bureau. Adopted: 08/26/2005 by MO&O. (DA No. 05-2361). EB [9]DA-05-2361A1.doc [10]DA-05-2361A1.pdf [11]DA-05-2361A1.txt MR. RONALD R. MORRETT, JR. Notified Mr. Ronald R. Morrett, Jr. of his debarment from the schools and libraries program for three years, pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 05-2349). EB [12]DA-05-2349A1.doc [13]DA-05-2349A1.pdf [14]DA-05-2349A1.txt NEW SKIES NETWORKS, INC. Dismissed the Application without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 08/30/2005 by LETTER. (DA No. 05-2378). IB [15]DA-05-2378A1.doc [16]DA-05-2378A1.pdf [17]DA-05-2378A1.txt LORAL SKYNET NETWORK SERVICES, INC. Dismissed
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2006/dd060501.html
  • (202) 418-0660, Barbara Sibert at (717) 338-2868, Erin McGrath, Richard Arsenault, Jay Jackson or Moslem Sawez at (202) 418-0620 [38]DA-06-907A1.doc [39]DA-06-907A1.pdf [40]DA-06-907A2.pdf [41]DA-06-907A3.pdf [42]DA-06-907A4.pdf [43]DA-06-907A1.txt [44]DA-06-907A2.txt [45]DA-06-907A3.txt [46]DA-06-907A4.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- NEXTIRAONE, LLC, NOTICE OF SUSPENSION AND OF PROPOSED DEBARMENT. Notified NextiraOne, LLC of its suspension and proposed debarment from the schools and libraries program pursuant to section 54.521of the Commission's rules. Action by: Chief, Enforcement Bureau by LETTER. (DA No. 06-951). EB [47]DA-06-951A1.doc [48]DA-06-951A1.pdf [49]DA-06-951A1.txt TELENOR SATELLITE, INC. Dismissed the Application as defective without prejudice to refiling. Action by: Chief, Systems Analysis Branch, Satellite Division, International Bureau. Adopted: 04/28/2006 by LETTER. (DA No. 06-945). IB [50]DA-06-945A1.doc [51]DA-06-945A1.pdf [52]DA-06-945A1.txt MEASUREMENT STANDARDS FOR DIGITAL TELEVISION SIGNALS PURSUANT TO THE SATELLITE
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070627.html
  • FACTO TRANSFER LEASE APPLICATIONS AND SPECTRUM MANAGER LEASE NOTIFICATIONS, DESIGNATED ENTITY REPORTABLE ELIGIBILITY EVENT APPLICATIONS, AND DESIGNATED ENTITY ANNUAL REPORTS ACTION. WTB [44]DOC-274648A1.pdf [45]DOC-274648A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. SCOTT A. FEDEROWICZ, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Scott Federowicz of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 06/27/2007 by LETTER. (DA No. 07-2845). EB [46]DA-07-2845A1.doc [47]DA-07-2845A1.pdf [48]DA-07-2845A1.txt M.J. PHILLIPS COMMUNICATIONS, INC., DEBTOR-IN-POSSESSION. Granted the application for renewal of license for station WJJL(AM), Niagara Falls, NY. Action by: Chief, Audio Division, Media Bureau by LETTER. (DA No. 07-2835). MB [49]DA-07-2835A1.doc [50]DA-07-2835A1.pdf [51]DA-07-2835A1.txt CBS BROADCASTING,
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd070926.html
  • 2007 by Testimony. CMMR [59]DOC-276881A1.doc [60]DOC-276881A1.pdf [61]DOC-276881A1.txt ADDENDA: THE FOLLOWING ITEMS, RELEASED SEPTEMBER 25, 2007, DID NOT APPEAR IN DIGEST NO. 185: ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN RE: NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Richard E. Brown of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 09/25/2007 by LETTER. (DA No. 07-4036). EB [62]DA-07-4036A1.doc [63]DA-07-4036A1.pdf [64]DA-07-4036A1.txt COMCAST CORPORATION. Denied Comcast Corporation's Petition for Declaratory Ruling. Granted The America Channel's request for relief. Action by: the Commission. Adopted: 09/25/2007 by ORDER. (FCC No. 07-172). MB [65]FCC-07-172A1.doc [66]FCC-07-172A1.pdf [67]FCC-07-172A1.txt ERRATUM - PETITION OF ACS
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071019.html
  • No 99-200, 07-153) SUBJECT TO PROTECTIVE ORDER. WTB. Contact: Erin McGrath at (202) 418-2042 or Susan Singer at (202) 418-1340 [105]DA-07-4337A1.doc [106]DA-07-4337A1.pdf [107]DA-07-4337A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. ARTHUR R. SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mr. Arthur R. Scott of his suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau. Adopted: 10/18/2007 by LETTER. (DA No. 07-4336). EB [108]DA-07-4336A1.doc [109]DA-07-4336A1.pdf [110]DA-07-4336A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF SUSPENSION AND INITIATION OF DEBARMENT PROCEEDINGS. Notified Mrs. Evelyn Myers Scott of her suspension and proposed debarment from the schools and libraries program pursuant to section 54.521 of the Commission's
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2007/dd071128.html
  • OF THREE TOLL-FREE SUICIDE PREVENTION HOTLINE NUMBERS. (DA No. 07-4739). (Dkt No 07-271). Comments Due: 12/07/2007. Reply Comments Due: 12/12/2007. WCB. Contact: Michelle Sclater at (202) 418-0388 [183]DA-07-4739A1.doc [184]DA-07-4739A1.pdf [185]DA-07-4739A1.txt ----------------------------------------------------------------------- --- TEXTS ----------------------------------------------------------------------- --- MR. RICHARD E. BROWN. This letter provides notice to Mr. Richard E. Brown of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 07-4732). EB [186]DA-07-4732A1.doc [187]DA-07-4732A1.pdf [188]DA-07-4732A1.txt ERRATUM - AMENDMENT OF THE COMMISSION'S RULES GOVERNING HEARING AID-COMPATIBLE MOBILE HANDSETS ET AL. Issued an Erratum correcting, Second Report and Order and Notice of Proposed Rulemkaing, FCC 07-192, released November 7, 2007. (Dkt No. 01-309, 07-250). Action
• http://www.fcc.gov/Daily_Releases/Daily_Digest/2008/dd080109.html
  • UNION ELECTRIC COMPANY D/B/A AMERENUE. Granted the Motion. Dismissed the Complaint with prejudice. Action by: Deputy Chief, Market Disputes Resolution Division, Enforcement Bureau. Adopted: 01/09/2008 by ORDER. (DA No. 08-48). EB [48]DA-08-48A1.doc [49]DA-08-48A1.pdf [50]DA-08-48A1.txt MR. ARTHUR R. SCOTT, NOTICE OF DEBARMENT. Provided notice to Mr. Arthur R. Scott of his debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division, Enforcement Bureau by LETTER. (DA No. 08-50). EB [51]DA-08-50A1.doc [52]DA-08-50A1.pdf [53]DA-08-50A1.txt MRS. EVELYN MYERS SCOTT, NOTICE OF DEBARMENT. Provided notice to Mrs. Evelyn Myers Scott of her debarment from the schools and libraries program pursuant to section 54.521 of the Commission's rules. Action by: Chief, Investigations and Hearings Division,
• http://www.fcc.gov/eb/Orders/2003/DA-03-2706A1.html
  • for misleading conduct toward another person: (1) to influence, delay, or prevent the testimony of any person in an official proceeding; and (2) with the intent to cause and induce another person to alter, destroy, mutilate and conceal objects with the intent to impair the objects' integrity and availability for use in an official proceeding.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2707A1.html
  • to commit an offense against or to defraud the United States. Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-2882A1.html
  • MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Suspension and of Proposed Debarment, File No. EB-03-IHD-0387. Dear Mr. Maynard: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your August 26, 2003 conviction pursuant to 15 U.S.C. 1 for bid rigging.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2003/DA-03-4087A1.html
  • and margins will not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4087 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Oscar Alvarez Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0377 Dear Mr. Alvarez: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4088A1.html
  • not be preserved in the text version. If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 03-4088 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. John Angelides Chief Executive Officer Connect2 Internet Networks, Inc. 26 Bay Street Staten Island, NY 10301 Re: Notice of Debarment, File No. EB-03-IHD-0376. Dear Mr. Angelides: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On August 21, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2003/DA-03-4089A1.html
  • 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. ***************************************************************** DA 03-4089 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Duane Maynard Howe Electric, Inc. 4682 E. Olive Ave. Fresno, CA 93702 Re: Notice of Debarment, File No. EB-03-IHD-0387 Dear Mr. Maynard: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On September 11, 2003, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2004/DA-04-3209A1.html
  • 18 U.S.C. 371 for conspiracy to defraud the United States. 1 Specifically, you were convicted of conspiracy to violate the following laws of the United States: (1) 18 U.S.C. 287 (false, fictitious, and fraudulent claims); (2) 18 U.S.C. 1001 (false statements and entries generally); and (3) 18 U.S.C. 1343 (fraud by wire, radio, or television). Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism, also known as the E-Rate program. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you
• http://www.fcc.gov/eb/Orders/2004/DA-04-3828A1.html
  • 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. ***************************************************************** DA 04-3828 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Dotson 2850 Webb Avenue, Apt. 4H Bronx, NY 10468 Re: Notice of Debarment, File No. EB-04-IH-0460 Dear Mr. Dotson: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism for a period of three years.1 On October 7, 2004, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice of Suspension
• http://www.fcc.gov/eb/Orders/2005/DA-05-112A1.html
  • Mihaylo: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the January 5, 2005 conviction of Inter-Tel Technologies, Inc. (``Inter-Tel'') for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2, and for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Inter- Tel's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Inter-Tel that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Inter-Tel's conviction requires the Bureau to suspend it from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1727A1.html
  • 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. ***************************************************************** DA 05-1727 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED John Henry Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Debarment, File No. EB-03-IH-0684 Dear Mr. Weaver: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On March 8, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1728A1.html
  • document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1728 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Qasim Bokhari (a/k/a Syed Qasim Ali Bokhari, a/k/a Kasim Bokhari) c/o Michael J. Steinle, Esquire Steinle Law Offices 2600 N Mayfair Rd- Suite 700 Milwaukee, WI 53226 Re: Notice of Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-1729A1.html
  • Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0615 Dear Mr. Morrett: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your May 16, 2005 conviction for conspiracy to engage in bribery in a federally funded program, in violation of 18 U.S.C. 371.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (or ``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in
• http://www.fcc.gov/eb/Orders/2005/DA-05-1730A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** DA 05-1730 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Haider Bokhari (a/k/a Syed Haider Ali Bokhari ) c/o Patrick C. Brennan, Esquire Brennan & Ramirez LLP 324 E Wisconsin Ave-Suite 1010 Milwaukee, WI 53202-4309 Re: Notice of Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are hereby debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On February 16, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That
• http://www.fcc.gov/eb/Orders/2005/DA-05-2349A1.html
  • 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. ***************************************************************** DA 05-2349 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED Mr. Ronald R. Morrett, Jr. 1809 Holly Drive Harrisburg, PA 17110 Re: Notice of Debarment, File No. EB-03-IH-0615 Dear Mr. Morrett: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the ``Commission''), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or ``E-Rate program'') for a period of three years.1 On June 23, 2005, the Enforcement Bureau (the ``Bureau'') sent you a Notice of Suspension and Proposed Debarment (the ``Notice of Suspension'').2 That Notice
• http://www.fcc.gov/eb/Orders/2005/DA-05-421A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-05-IH-0107 Dear Mr. Haider Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-422A1.html
  • Re: Notice of Suspension and of Proposed Debarment, File No. EB-04-IH-0388 Dear Mr. Qasim Bokhari: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your January 28, 2005 conviction for mail fraud in violation of 18 U.S.C. 371 and 1341, and for money laundering in violation of the 18 U.S.C. 1956(a) and (h).1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism (``E-Rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Your conviction requires the Bureau to suspend you from participating in any
• http://www.fcc.gov/eb/Orders/2005/DA-05-607A1.html
  • Weaver 146 Weldon Drive York, PA 17404 Re: Notice of Suspension and of Proposed Debarment File No. EB-03-IH-0684 Dear Mr. Weaver: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of your March 1, 2005 conviction pursuant to 18 U.S.C. 371 and 666 for conspiracy to engage in bribery in a federally funded program.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of your suspension from the schools and libraries universal service support mechanism. In addition, the Enforcement Bureau (``Bureau'') hereby notifies you that we are commencing debarment proceedings against you.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 your conviction requires the Bureau to suspend you from participating in any activities associated
• http://www.fcc.gov/eb/Orders/2006/DA-06-489A1.html
  • Tsao: The Federal Communications Commission (``FCC'' or ``Commission'') has received notice of the conviction of Premio, Inc., f/k/a Premio Computers, Inc. (``Premio'') for conspiracy to suppress and eliminate competition in violation of the Sherman Antitrust Act, 15 U.S.C. 1, and for mail fraud and aiding and abetting in violation of 18 U.S.C. 1341 and 2.1 Consequently, pursuant to 47 C.F.R. 54.521, this letter constitutes official notice of Premio's suspension from the schools and libraries universal service support mechanism (``E-rate program''). In addition, the Enforcement Bureau (``Bureau'') hereby notifies Premio that we are commencing debarment proceedings against it.2 I. Notice of Suspension Pursuant to section 54.521(a)(4) of the Commission's rules,3 Premio's conviction requires the Bureau to suspend it from participating in any
• http://www.fcc.gov/eb/Orders/2006/DA-06-951A1.html
  • and Initiation of Debarment Proceedings, File No. EB-06-IH-1392 Dear Mr. Buhay: The Federal Communications Commission ("FCC" or "Commission") has received notice of the conviction of NextiraOne, LLC ("NextiraOne") for wire fraud in violation of 18 U.S.C. S 1343 in connection with NextiraOne's participation in the schools and libraries universal service support mechanism ("E-rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of NextiraOne's suspension from the E-rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies NextiraOne that we are commencing debarment proceedings against it. Although we suspend NextiraOne and initiate debarment proceedings, we acknowledge that NextiraOne has submitted a petition to waive the debarment rules ("Waiver Petition"). We further note that the Department of Justice
• http://www.fcc.gov/eb/Orders/2006/FCC-06-91A1.html
  • Commission and the USF received approximately $2 million in cash and USF beneficiaries received all the in-kind products and services to which they were entitled. NEC also agreed to implement a compliance plan and remedial measures, and to cooperate with DOJ. A. Procedural History 14. On the same day it pled guilty, NEC filed a petition for waiver of section 54.521 of the Commission's rules, governing debarment proceedings. In addition, NEC requested that the Commission toll the suspension of NEC while its petition was pending. NEC submitted a supplemental filing on June 30, 2004, to provide additional information and argument for its waiver petition. Among other things, NEC argues that it has not participated in the E-Rate program since at least
• http://www.fcc.gov/eb/Orders/2006/FCC-06-92A1.html
  • 2005, Inter-Tel pled guilty to and was convicted of two counts of criminal misconduct arising out of its conduct in the E-Rate program from 1999 to 2001. Specifically, Inter-Tel was convicted of an antitrust violation involving the submission of fraudulent and non-competitive bids and a mail fraud violation involving the submission of inflated invoices to the Administrator. Pursuant to section 54.521(b) of our rules, the Commission "shall . . . debar" a company convicted of a crime involving fraud in the E-Rate program, absent extraordinary circumstances. The offenses for which Inter-Tel was convicted are expressly listed as "causes for suspension and debarment" in section 54.521(c) of our rules. Strict application of the debarment rule to remove bad actors from the program
• http://www.fcc.gov/eb/Orders/2007/DA-07-2845A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5171 Dear Mr. Federowicz: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4015A1.html
  • If you need the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** September 24, 2007 DA 07-4015 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Scott A. Federowicz c/o Paul H.D. Stoughton Conway & Stoughton, LLP 818 Farmington Ave. West Hartford, CT 06119 Re: Notice of Debarment, File No. EB-07-IH-5171 Dear Mr. Federowicz: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On June 27, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/DA-07-4036A1.html
  • Re: Notice of Suspension and Initiation of Debarment Proceedings, File No. EB-07-IH-5369 Dear Mr. Brown: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for mail fraud in violation of 18 U.S.C. S: 1341 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4335A1.html
  • and Initiation of Debarment Proceedings, File No. EB-07-IH-7305 Dear Mrs. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States in violation of 18 U.S.C. S: 371 in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4336A1.html
  • Proceedings, File No. EB-07-IH-7304 Dear Mr. Scott: The Federal Communications Commission ("FCC" or "Commission") has received notice of your conviction for conspiracy to defraud the United States and bribery in violation of 18 U.S.C. S:S: 371 and 666(a)(1)(B) in connection with your participation in the schools and libraries universal service support mechanism ("E-Rate program"). Consequently, pursuant to 47 C.F.R. S: 54.521, this letter constitutes official notice of your suspension from the E-Rate program. In addition, the Enforcement Bureau ("Bureau") hereby notifies you that we are commencing debarment proceedings against you. I. Notice of Suspension The Commission has established procedures to prevent persons who have "defrauded the government or engaged in similar acts through activities associated with or related to the schools
• http://www.fcc.gov/eb/Orders/2007/DA-07-4732A1.html
  • complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** November 27, 2007 DA 07-4732 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND E-MAIL Mr. Richard E. Brown c/o Douglas McNabb, Esq. McNabb Associates PC. JP Morgan Chase Tower 600 Travis Street, Suite 7070 Houston, TX 77002 Re: Notice of Debarment, File No. EB-07-IH-5369 Dear Mr. Brown: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On September 25, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2007/FCC-06-126A1.html
  • to debar. 14. The simple fact remains that NextiraOne has pled guilty to and was convicted of wire fraud, and that fraud resulted in overcharging the E-Rate program more than $1 million. The conduct for which NextiraOne was convicted is a serious offense against the E-Rate program and one of the express "causes for suspension and debarment" listed in section 54.521(c) of our rules. NextiraOne has not shown that extraordinary circumstances exist to deviate from the "automatic action" of debarment. Strict application of the debarment rule to remove bad actors from the program for a period of time is necessary to protect the integrity of the program, and to guard against the possibility of additional waste, fraud, and abuse. Accordingly, we
• http://www.fcc.gov/eb/Orders/2007/FCC-06-177A1.html
  • schools and libraries support mechanism." We will continue to take appropriate actions in future cases as warranted by the particular circumstances to protect the integrity of the program including, as discussed above, declining to limit debarment periods where the facts or circumstance do not clearly warrant such a limitation. V. ORDERING CLAUSES 22. Accordingly, IT IS ORDERED, pursuant to section 54.521 of the Commission's rules, 47 C.F.R. S 54.521, that Premio, Inc., including its successors and assigns, IS DEBARRED from the schools and libraries universal service support mechanism for one year, effective upon the earlier of receipt of this Notice of Debarment or publication in the Federal Register. 23. IT IS FURTHER ORDERED that, in the event Premio, Inc. re-enters the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1176A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1177A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1179A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1180A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1181A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1182A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1183A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-129A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1417A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2008/DA-08-1862A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1863A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1864A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-1865A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2041A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-2523A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-300A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2008/DA-08-49A1.html
  • the complete document, download the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-49 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED FACSIMILE (404-261-2842) Mrs. Evelyn Myers Scott c/o Charles M. Abbott, Esq. C. Michael Abbott, P.C. 3127 Maple Drive, N.E. Atlanta, GA 30305-2503 E-Mail: michael@michaelabbottlaw.com Re: Notice of Debarment, File No. EB-07-IH-7305 Dear Mrs. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-50A1.html
  • the Microsoft Word or Adobe Acrobat version. ***************************************************************** January 9, 2008 DA 08-50 VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED AND FACSIMILE (404-872-1622) Mr. Arthur R. Scott c/o Seth D. Kirschenbaum, Esq. Davis Zipperman Kirschenbaum & Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306-4212 E-Mail: skirschenbaum@dzkl.com Re: Notice of Debarment, File No. EB-07-IH-7304 Dear Mr. Scott: Pursuant to section 54.521 of the rules of the Federal Communications Commission (the "Commission"), by this Notice of Debarment you are debarred from the schools and libraries universal service support mechanism (or "E-Rate program") for a period of three years. On October 18, 2007, the Enforcement Bureau (the "Bureau") sent you a Notice of Suspension and Initiation of Debarment Proceedings (the "Notice of Suspension").
• http://www.fcc.gov/eb/Orders/2008/DA-08-770A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. See Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the
• http://www.fcc.gov/eb/Orders/2009/DA-09-1115A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1345A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1528A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1529A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-1916A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1917A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-1960A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-2029A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-2030A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2009/DA-09-471A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-473A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/DA-09-476A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 to suspend and debar parties from the E-rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board
• http://www.fcc.gov/eb/Orders/2009/FCC-09-37A1.html
  • Rcd at 9225, P: 66. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up; Changes to the Board of Directors for the National Exchange Carrier Association, Inc., Report and Order, 22 FCC Rcd 16372, 16410-12 (2007) ("Program Management Order") (renumbering section 54.521 of the universal service debarment rules as section 54.8 and amending subsections (a)(1), (5), (c), (d), (e)(2)(i), (3), (e)(4), and (g)). 47 C.F.R. S: 54.8(b). The rule defines a "person" as any individual, group of individuals, corporation, partnership, association, unit of government or legal entity, however organized. 47 C.F.R. S: 54.8(a)(6). Opting for a stringent debarment rule, the Commission explicitly
• http://www.fcc.gov/eb/Orders/2010/DA-10-1112A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-1113A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-35A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-520A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-584A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Orders/2010/DA-10-585A1.html
  • 0.111 (delegating to the Enforcement Bureau authority to resolve universal service suspension and debarment proceedings). The Commission adopted debarment rules for the schools and libraries universal service support mechanism in 2003. See Schools and Libraries Universal Service Support Mechanism, Second Report and Order and Further Notice of Proposed Rulemaking, 18 FCC Rcd 9202 (2003) ("Second Report and Order") (adopting section 54.521 of the Commission's rules to suspend and debar parties from the E-Rate program). In 2007, the Commission extended the debarment rules to apply to all of the Federal universal service support mechanisms. Comprehensive Review of the Universal Service Fund Management, Administration, and Oversight; Federal-State Joint Board on Universal Service; Schools and Libraries Universal Service Support Mechanism; Lifeline and Link Up;
• http://www.fcc.gov/eb/Public_Notices/DA-04-2034A1.html
  • 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. ***************************************************************** DA 04-2034 July 7, 2004 THE ENFORCEMENT BUREAU, INVESTIGATIONS AND HEARINGS DIVISION, SEEKS COMMENT ON NEC BNS PETITION FOR WAIVER OF SECTION 54.521 OF THE COMMISSION'S RULES EB-03-IH-0738 Comment Date: July 19, 2004 Reply Comment Date: July 29, 2004 On May 27, 2004, NEC Business Solutions, Inc. (``NEC BNS'') filed a petition1 with the Commission for a waiver of section 54.521 of the Commission's rules.2 Section 54.521 provides that the Commission shall suspend and initiate debarment proceedings against persons convicted of fraud or
• http://www.fcc.gov/eb/Public_Notices/Welcome.html
  • Cell Phone Communications is Prohibited in the United States 07-13-2004 [53]Enforcement Bureau Seeks Comment on Verizon's Request to Discontinue Audit of Verizon's Compliance with Merger Conditions 07-13-2004 [54]Enforcement Bureau Seeks Comment on SBC's Request to Discontinue Audit of SBC's Compliance with Merger Conditions 07-07-2004 [55]Enforcement Bureau, Investigations and Hearings Division, Seeks Comment on NEC BNS Petition for Waiver of Section 54.521 of the Commission's Rules 06-29-2004 [56]Enforcement Bureau Seeks Comment on Qwest Communications International, Inc. Section 272 Biennial Audit Report 02-20-2004 [57]Consent Order Issued in EB Docket No. 03-85 02-19-2004 [58]Ex Parte Status of Investigation of Broadcast of Super Bowl XXVIII on February 1, 2004, by CBS and Various Television Licensees 01-26-2004 [59]Enforcement Bureau Seeks Comment on SBC Communications Inc. Section