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1. Before the
Federal Communications Commission
Washington, D.C. 20554
)
)
In the Matter of )
)
LITELCO COMMUNICATIONS, INC. ) File No. EB-01-IH-0017i
) NAL/Acct. No. 200132080040
)
)
)
MEMORANDUM OPINION AND ORDER
Adopted: May 8, 2002 Released: May 10, 2002
By the Chief, Enforcement Bureau:
I. INTRODUCTION
In this Order, we cancel a monetary forfeiture in the amount of
$6,000 proposed against Litelco Communications, Inc.
(``Litelco'') for apparent willful violations of 47 C.F.R. �
52.15(f), which requires certain carriers to report number
utilization and forecast data.
II. BACKGROUND
On April 24, 2001, the Chief, Enforcement Bureau, acting pursuant
to delegated authority, issued a Notice of Apparent Liability for
Forfeiture (``NAL'') to Litelco, proposing a $6,000 forfeiture.1
We issued the NAL because it appeared that Litelco had failed to
report on its actual and forecast number usage by filing FCC Form
502, the North American Numbering Plan Numbering Resource
Utilization/Forecast (``NRUF'') Report that was due on September
15, 2000.2 We therefore determined that Litelco had apparently
violated section 52.15(f) of the Commission's rules, which
requires U.S. carriers receiving numbering resources from the
North American Numbering Plan Administrator (``NANPA''), a
Pooling Administrator, or another telecommunications carrier, to
report semiannually on their actual and forecast number usage.3
Litelco responded to the NAL, and requested cancellation of the
proposed forfeiture. Litelco states that its assets, including
its numbering resources, were transferred to another carrier in
March 1999. We have considered Litelco's response in light of
applicable statutory provisions, the Commission's rules and the
Commission's Forfeiture Guidelines.4 The transfer of Litelco's
assets occurred prior to the Commission's adoption of the
reporting requirements for number utilization and forecast data
and the effective date of Section 52.15(f). We therefore
conclude that Litelco is not subject to the reporting
requirements of section 52.15(f) and that cancellation of the
proposed forfeiture is appropriate.5
IV. ORDERING CLAUSES
Accordingly, IT IS ORDERED THAT, pursuant to 47 U.S.C. � 504(b)
and 47 C.F.R. � 1.80(f)(4), the monetary forfeiture issued
against Litelco Communications, Inc. IS HEREBY CANCELLED.
IT IS FURTHER ORDERED that a copy of this Memorandum Opinion and
Order shall be sent by Certified Mail/Return Receipt Requested,
to Richard Steiner, Litelco Communications, Inc., 23 Ostend Road,
Island Park, NY 11558.
FEDERAL COMMUNICATIONS COMMISSION
David H. Solomon
Chief, Enforcement Bureau
_________________________
1 See Litelco Communications, Inc., 16 FCC Rcd 8625 (EB 2001).
2 The NRUF reports are due on or before February 1 and on or
before August 1 of each year. See 47 C.F.R. � 52.15(f)(6).
However, we note that the deadline for filing reports due August
1, 2000 was extended to September 15, 2000. Numbering Resource
Optimization, CC Docket No. 99-200, 15 FCC Rcd 17005 (2000).
3 Numbering Resource Optimization, Report and Order and Further
Notice of Proposed Rulemaking in CC Docket No. 99-200, 15 FCC
Rcd 7574 (2000)(``NRO Order''); recon. and clarification in
part, Second Report and Order, Order on Reconsideration in CC
Docket 96-98 and CC Docket 99-200, and Second Further Notice of
Proposed Rulemaking in CC Docket 99-200, 16 FCC Rcd 306 (
2000)(``NRO Recon. Order'').
4 47 U.S.C. � 503(b); 47 C.F.R. � 1.80; The Commission's
Forfeiture Policy Statement and Amendment of Section 1.80 of the
Rules to Incorporate the Forfeiture Guidelines, 12 FCC Rcd
17,087 (1997), recon. denied, 15 FCC Rcd 303 (1999)(``Forfeiture
Guidelines'')(codified at 47 C.F.R. � 1.80(b)(4) Note).
5 47 C.F.R. � 52.15(f)(2).