Action Affecting Export Privileges; Performance Medical Supplies; In the Matter of: Performance Medical Supplies, 16 Gardenia Cresent, Cheltenham, Victoria 3192, Australia; Respondent; Order Relating to Performance Medical Supplies, 69733-69734 [05-22782]

Download as PDF Federal Register / Vol. 70, No. 221 / Thursday, November 17, 2005 / Notices Proposed Action The proposed action will result in reducing seepage from the lateral ditches and increasing the irrigation efficiency to reduce deep percolation on 2,800 acres. This action will consist of piping or concrete lining 45,000 linear feet of earthen irrigation ditches. On-farm irrigation improvements would consist of improved surface application systems and sprinkler irrigation. The estimated total construction cost for the pipeline and sprinkler systems is $3,546,000. The total estimated project cost is $4,964,400. It is recommended that the federal cost-share used to implement the plan not be greater than 75 percent. A cost effectiveness analysis was used to determine the annual cost per ton of salt reduction. agencies did not reveal any violations of any laws, including the National Environmental Policy Act. Many of the wetlands in the project area are ‘‘irrigation induced.’’ A minimal number of these acres would be impacted. Wetland functions for the majority of these are already impacted by the land use associated with them. The distribution and size of these wetlands is not likely to change. The water quality of the Colorado River will be enhanced due to a reduction in salt loading from agriculture. The agricultural producers participating in the project will benefit from the labor savings associated with implementation of improved on-farm irrigation application systems. Basic Conclusions The conservation treatment associated with the proposed action will not change the air quality or potable water quality of the area. The project will not create any new hazards to the transportation network within the effected project area. For these reasons it is felt that the public health and safety conditions of the effected area will not be significantly impacted. There are no known unique geographic features in the project area that could be impacted by the proposed action. During the inter-agency review process of the project plan no highly controversial effects were identified. Past experience with similar projects in the area provide a high degree of confidence in the predicted impacts of the proposed actions. This project is not unusual in nature and is quite similar to a project currently being implemented in Mesa County. For this reason we feel confident that no precedents are being set with this project. No significant individual or cumulative effects to the human environment are expected when considering the context and intensity of the proposed action. Our project investigations did not identify any cultural resource sites currently listed on the National List of Historic Places. In light of this, the proposed action will not impact any such sites. Threatened and endangered species habitats do exist within the project boundaries. The proposed treatment will not change the extent or composition of this habitat therefore no impact is anticipated. Communications with State and Federal natural resource management I find that the proposed action is not a major Federal action significantly affecting the quality of the human environment. VerDate Aug<31>2005 17:38 Nov 16, 2005 Jkt 208001 Ultimate Conclusion Dennis Alexander, Assistant State Conservationist-Programs. [FR Doc. 05–22809 Filed 11–16–05; 8:45 am] BILLING CODE 3410–16–P DEPARTMENT OF COMMERCE Bureau of Industry and Security [Docket No. 05–BIS–03] Action Affecting Export Privileges; Performance Medical Supplies; In the Matter of: Performance Medical Supplies, 16 Gardenia Cresent, Cheltenham, Victoria 3192, Australia; Respondent; Order Relating to Performance Medical Supplies The Bureau of Industry and Security, U.S. Department of Commerce (‘‘BIS’’) has initiated an administrative proceeding against Performance Medical Supplies (‘‘Performance Medical Supplies’’) pursuant to Section 766.3 of the Export Administration Regulations (currently codified at 15 CFR Parts 730– 774 (2005)) (‘‘Regulations’’),1 and Section 13(c) of the Export Administration Act of 1979, as amended (50 U.S.C. app. 2401–2420 (2000)) (‘‘Act’’),2 through issuance of a charging 1 The violations charged occurred in 2000. The Regulations governing the violations at issue are found in the 2000 version of the Code of Federal Regulations (15 CFR Parts 730–774 (2000)). The 2005 Regulations establish the procedures that apply to this matter. 2 From August 21, 1994 through November 12, 2000, the Act was in lapse. During that period, the President, through Executive Order 12924, which had been extended by successive Presidential Notices, the last of which was August 3, 2000 (3 PO 00000 Frm 00002 Fmt 4703 Sfmt 4703 69733 letter to Performance Medical Supplies that alleged that Performance Medical Supplies committed 10 violations of the Regulations. Specifically, the charges are: 1. One violation of 15 CFR 764.2(d)— Conspiracy to Export Physical Therapy Equipment to Iran Without the Required U.S. Government Authorizations: In or about April 2000, Performance Medical Supplies conspired and acted in concert with others, known and unknown, to bring about acts that constitute violations of the Regulations by knowingly participating in the export of physical therapy equipment from the United States, via Australia, to Iran without the required U.S. Government authorization. Pursuant to Section 746.7 of the Regulations, authorization was required from the Office of Foreign Assets Control, U.S. Department of the Treasury (‘‘OFAC’’) before the physical therapy equipment, items subject to the Regulations and the Iranian Transactions Regulations, could be exported from the United States to Iran. In furtherance of conspiracy, Performance Medical Supplies and its co-conspirator devised and employed a scheme under which Performance Medical Supplies would purchase the items from its co-conspirator in the United States and would then forward the items to Iran. 2. Three violations of 15 CFR 764.2(b)—Aiding the Export of Physical Therapy Equipment to Iran Without the Required U.S. Government Authorization: From on or about March 28, 2000 through and including April 7, 2000, Performance Medical Supplies engaged in conduct prohibited by Regulations when it, on three occasions, aided the export of physical therapy equipment from the United States to Iran, via Australia, without the required U.S. Government authorization. Pursuant to Section 746.7 of the Regulations, authorization from OFAC was required for the export of physical therapy equipment, items subject to the Regulations and the Iranian Transactions Regulations, from the United States to Iran. The U.S. exporter did not have OFAC authorization for the export. CFR 2000 Comp. 397 (2001)), continued the Regulations in effect under the International Emergency Economic Powers Act (50 U.S.C. 1701– 1706 (2000)) (‘‘IEEPA’’). On November 13, 2000, the Act was reauthorized and it remained in effect through August 20, 2001. Since August 21, 2001, the Act has been in lapse and the President, through Executive Order 13222 of August 17, 2001 (3 CFR, 2001 Comp. 783 (2002)), as extended by the Notice of August 2, 2005 (70 FR 45273, August 5, 2005), has continued the Regulations in effect under IEEPA. E:\FR\FM\17NON1.SGM 17NON1 69734 Federal Register / Vol. 70, No. 221 / Thursday, November 17, 2005 / Notices 3. Three violations of 15 CFR 764.2(e)—Ordering Physical Therapy Equipment With Knowledge That a Violation of the Regulations Was to Occur: On three occasions, Performance Medical Supplies ordered physical therapy equipment with knowledge that violations of the Regulations would occur. At all times relevant hereto, Performance Medical Supplies knew that prior authorization was required from the U.S. Government to export the physical therapy equipment, items subject to the Regulations and the Iranian Transactions Regulations, from the United States to Iran. Performance Medical Supplies ordered the items knowing that they would be exported to Iran without the required U.S. Government authorization. 4. Three Violations of 15 CFR 764.2(h)—Actions to Evade the Requirements of the Regulations: On three occasions, Performance Medical Supplies took actions to evade the U.S. Government’s licensing requirements for the export of physical therapy equipment to Iran. Specifically, Performance Medical Supplies participated in the routing of sales to Iran through Australia to conceal the fact that the physical therapy equipment was destined for Iran. Whereas, BIS and Performance Medical Supplies have entered into a Settlement Agreement pursuant to Section 766.18(b) of the Regulations whereby they agreed to settle this matter in accordance with the terms and conditions set forth therein, and Whereas, I have approved of the terms of such Settlement Agreement; It Is Therefore Ordered: First, for a period of five years from the date of entry of the Order, Performance Medical Supplies, 16 Gardenia Cresent, Cheltenham, Victoria 3192, Australia, its successors or assigns, and when acting for or on behalf of Performance Medical Supplies, its officers, representatives, agents, or employees (‘‘Denied Person’’) may not participate, directly or indirectly, in any way in any transaction involving any commodity, software or technology (hereinafter collectively referred to as ‘‘item’’) exported or to be exported from the United States that is subject to the Regulations, or in any other activity subject to the Regulations, including, but not limited to: A. Applying for, obtaining, or using any license, License Exception, or export control document; B. Carrying on negotiations concerning, or ordering, buying, receiving, using, selling, delivering, storing, disposing of, forwarding, transporting, financing, or otherwise VerDate Aug<31>2005 17:38 Nov 16, 2005 Jkt 208001 servicing in any way, any transaction involving any item exported or to be exported from the United States that is subject to the Regulations, or in any other activity subject to the Regulations; or C. Benefitting in any way from any transaction involving any item exported or to be exported from the United States that is subject to the Regulations, or in any other activity subject to the Regulations. Second, that no person may, directly or indirectly, do any of the following: A. Export or reexport to or on behalf of the Denied Person any item subject to the Regulations; B. Take any action that facilitates the acquisition or attempted acquisition by the Denied Person of the ownership, possession, or control of any item subject to the Regulations that has been or will be exported from the United States, including financing or other support activities related to a transaction whereby the Denied Person acquired or attempts to acquire such ownership, possession or control; C. Take any action to acquire from or to facilitate the acquisition or attempted acquisition from the Denied Person of any item subject to the Regulations that has been exported from the United States; D. Obtain from the Denied Person in the United States any item subject to the Regulations with knowledge or reason to know that the item will be, or is intended to be, exported from the United States; or E. Engage in any transaction to service any item subject to the Regulations that has been or will be exported from the United States and which is owned, possessed or controlled by the Denied Person, or service any item, of whatever origin, that is owned, possessed or controlled by the Denied Person if such service involves the use of any item subject to the Regulations that has been or will be exported from the United States. For purposes of this paragraph, servicing means installation, maintenance, repair, modification or testing. Third, that, to prevent evasion of this Order, BIS, after notice and opportunity for comment as provided in Section 766.23 of the Regulations, may make any person, firm, corporation, or business organization related to Performance Medical Supplies by affiliation, ownership, control, or position of responsibility in the conduct of trade or related services subject to the provisions of this Order. Fourth, that this Order does not prohibit any export, reexport, or other transaction subject to the Regulations PO 00000 Frm 00003 Fmt 4703 Sfmt 4703 where the only items involved that are subject to the Regulations are the foreign-produced direct product of U.S.origin technology. Fifth, that the charging letter, the Settlement Agreement, this Order, and the record of this case as defined by Section 766.20 of the Regulations shall be made available to the public. Sixth, that the administrative law judge shall be notified that this case is withdrawn from adjudication. This Order, which constitutes the final agency action in this matter, is effective upon publication in the Federal Register. Entered this 9th day of November 2005. Darryl W. Jackson, Assistant Secretary of Commerce, for Export Enforcement. [FR Doc. 05–22782 Filed 11–16–05; 8:45 am] BILLING CODE 3510–DT–M DEPARTMENT OF COMMERCE International Trade Administration [A–570–865] Certain Hot–Rolled Carbon Steel Flat Products From the People’s Republic of China; Notice of Amended Final Determination Pursuant to Court Decision Import Administration, International Trade Administration, Department of Commerce. EFFECTIVE DATE: November 17, 2005. SUMMARY: On March 15, 2005, the United States Court of International Trade (‘‘CIT’’) issued an order sustaining the Department of Commerce’s (‘‘the Department’’) second remand determination of the Final Determination of Sales at Less Than Fair Value: Certain Hot Rolled Carbon Steel Flat Products from the People’s Republic of China, 66 FR 49632 (September 28, 2001) (‘‘Final Determination’’). See Anshan Iron & Steel Co. v. United States, 366 F. Supp. 2d 128 (CIT 2005). Because all litigation in this matter has now concluded, the Department is issuing its amended final determination in accordance with the CIT’s decision. FOR FURTHER INFORMATION CONTACT: Carrie Blozy, AD/CVD Operations, Office 9, Import Administration, International Trade Administration, U.S. Department of Commerce, 14th Street and Constitution Avenue NW, Washington, DC 20230; telephone: (202) 482–5403. SUPPLEMENTARY INFORMATION: AGENCY: E:\FR\FM\17NON1.SGM 17NON1

Agencies

[Federal Register Volume 70, Number 221 (Thursday, November 17, 2005)]
[Notices]
[Pages 69733-69734]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 05-22782]


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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

[Docket No. 05-BIS-03]


Action Affecting Export Privileges; Performance Medical Supplies; 
In the Matter of: Performance Medical Supplies, 16 Gardenia Cresent, 
Cheltenham, Victoria 3192, Australia; Respondent; Order Relating to 
Performance Medical Supplies

    The Bureau of Industry and Security, U.S. Department of Commerce 
(``BIS'') has initiated an administrative proceeding against 
Performance Medical Supplies (``Performance Medical Supplies'') 
pursuant to Section 766.3 of the Export Administration Regulations 
(currently codified at 15 CFR Parts 730-774 (2005)) 
(``Regulations''),\1\ and Section 13(c) of the Export Administration 
Act of 1979, as amended (50 U.S.C. app. 2401-2420 (2000)) (``Act''),\2\ 
through issuance of a charging letter to Performance Medical Supplies 
that alleged that Performance Medical Supplies committed 10 violations 
of the Regulations. Specifically, the charges are:
---------------------------------------------------------------------------

    \1\ The violations charged occurred in 2000. The Regulations 
governing the violations at issue are found in the 2000 version of 
the Code of Federal Regulations (15 CFR Parts 730-774 (2000)). The 
2005 Regulations establish the procedures that apply to this matter.
    \2\ From August 21, 1994 through November 12, 2000, the Act was 
in lapse. During that period, the President, through Executive Order 
12924, which had been extended by successive Presidential Notices, 
the last of which was August 3, 2000 (3 CFR 2000 Comp. 397 (2001)), 
continued the Regulations in effect under the International 
Emergency Economic Powers Act (50 U.S.C. 1701-1706 (2000)) 
(``IEEPA''). On November 13, 2000, the Act was reauthorized and it 
remained in effect through August 20, 2001. Since August 21, 2001, 
the Act has been in lapse and the President, through Executive Order 
13222 of August 17, 2001 (3 CFR, 2001 Comp. 783 (2002)), as extended 
by the Notice of August 2, 2005 (70 FR 45273, August 5, 2005), has 
continued the Regulations in effect under IEEPA.
---------------------------------------------------------------------------

    1. One violation of 15 CFR 764.2(d)--Conspiracy to Export Physical 
Therapy Equipment to Iran Without the Required U.S. Government 
Authorizations: In or about April 2000, Performance Medical Supplies 
conspired and acted in concert with others, known and unknown, to bring 
about acts that constitute violations of the Regulations by knowingly 
participating in the export of physical therapy equipment from the 
United States, via Australia, to Iran without the required U.S. 
Government authorization. Pursuant to Section 746.7 of the Regulations, 
authorization was required from the Office of Foreign Assets Control, 
U.S. Department of the Treasury (``OFAC'') before the physical therapy 
equipment, items subject to the Regulations and the Iranian 
Transactions Regulations, could be exported from the United States to 
Iran. In furtherance of conspiracy, Performance Medical Supplies and 
its co-conspirator devised and employed a scheme under which 
Performance Medical Supplies would purchase the items from its co-
conspirator in the United States and would then forward the items to 
Iran.
    2. Three violations of 15 CFR 764.2(b)--Aiding the Export of 
Physical Therapy Equipment to Iran Without the Required U.S. Government 
Authorization: From on or about March 28, 2000 through and including 
April 7, 2000, Performance Medical Supplies engaged in conduct 
prohibited by Regulations when it, on three occasions, aided the export 
of physical therapy equipment from the United States to Iran, via 
Australia, without the required U.S. Government authorization. Pursuant 
to Section 746.7 of the Regulations, authorization from OFAC was 
required for the export of physical therapy equipment, items subject to 
the Regulations and the Iranian Transactions Regulations, from the 
United States to Iran. The U.S. exporter did not have OFAC 
authorization for the export.

[[Page 69734]]

    3. Three violations of 15 CFR 764.2(e)--Ordering Physical Therapy 
Equipment With Knowledge That a Violation of the Regulations Was to 
Occur: On three occasions, Performance Medical Supplies ordered 
physical therapy equipment with knowledge that violations of the 
Regulations would occur. At all times relevant hereto, Performance 
Medical Supplies knew that prior authorization was required from the 
U.S. Government to export the physical therapy equipment, items subject 
to the Regulations and the Iranian Transactions Regulations, from the 
United States to Iran. Performance Medical Supplies ordered the items 
knowing that they would be exported to Iran without the required U.S. 
Government authorization.
    4. Three Violations of 15 CFR 764.2(h)--Actions to Evade the 
Requirements of the Regulations: On three occasions, Performance 
Medical Supplies took actions to evade the U.S. Government's licensing 
requirements for the export of physical therapy equipment to Iran. 
Specifically, Performance Medical Supplies participated in the routing 
of sales to Iran through Australia to conceal the fact that the 
physical therapy equipment was destined for Iran.
    Whereas, BIS and Performance Medical Supplies have entered into a 
Settlement Agreement pursuant to Section 766.18(b) of the Regulations 
whereby they agreed to settle this matter in accordance with the terms 
and conditions set forth therein, and
    Whereas, I have approved of the terms of such Settlement Agreement;
    It Is Therefore Ordered:
    First, for a period of five years from the date of entry of the 
Order, Performance Medical Supplies, 16 Gardenia Cresent, Cheltenham, 
Victoria 3192, Australia, its successors or assigns, and when acting 
for or on behalf of Performance Medical Supplies, its officers, 
representatives, agents, or employees (``Denied Person'') may not 
participate, directly or indirectly, in any way in any transaction 
involving any commodity, software or technology (hereinafter 
collectively referred to as ``item'') exported or to be exported from 
the United States that is subject to the Regulations, or in any other 
activity subject to the Regulations, including, but not limited to:
    A. Applying for, obtaining, or using any license, License 
Exception, or export control document;
    B. Carrying on negotiations concerning, or ordering, buying, 
receiving, using, selling, delivering, storing, disposing of, 
forwarding, transporting, financing, or otherwise servicing in any way, 
any transaction involving any item exported or to be exported from the 
United States that is subject to the Regulations, or in any other 
activity subject to the Regulations; or
    C. Benefitting in any way from any transaction involving any item 
exported or to be exported from the United States that is subject to 
the Regulations, or in any other activity subject to the Regulations.
    Second, that no person may, directly or indirectly, do any of the 
following:
    A. Export or reexport to or on behalf of the Denied Person any item 
subject to the Regulations;
    B. Take any action that facilitates the acquisition or attempted 
acquisition by the Denied Person of the ownership, possession, or 
control of any item subject to the Regulations that has been or will be 
exported from the United States, including financing or other support 
activities related to a transaction whereby the Denied Person acquired 
or attempts to acquire such ownership, possession or control;
    C. Take any action to acquire from or to facilitate the acquisition 
or attempted acquisition from the Denied Person of any item subject to 
the Regulations that has been exported from the United States;
    D. Obtain from the Denied Person in the United States any item 
subject to the Regulations with knowledge or reason to know that the 
item will be, or is intended to be, exported from the United States; or
    E. Engage in any transaction to service any item subject to the 
Regulations that has been or will be exported from the United States 
and which is owned, possessed or controlled by the Denied Person, or 
service any item, of whatever origin, that is owned, possessed or 
controlled by the Denied Person if such service involves the use of any 
item subject to the Regulations that has been or will be exported from 
the United States. For purposes of this paragraph, servicing means 
installation, maintenance, repair, modification or testing.
    Third, that, to prevent evasion of this Order, BIS, after notice 
and opportunity for comment as provided in Section 766.23 of the 
Regulations, may make any person, firm, corporation, or business 
organization related to Performance Medical Supplies by affiliation, 
ownership, control, or position of responsibility in the conduct of 
trade or related services subject to the provisions of this Order.
    Fourth, that this Order does not prohibit any export, reexport, or 
other transaction subject to the Regulations where the only items 
involved that are subject to the Regulations are the foreign-produced 
direct product of U.S.-origin technology.
    Fifth, that the charging letter, the Settlement Agreement, this 
Order, and the record of this case as defined by Section 766.20 of the 
Regulations shall be made available to the public.
    Sixth, that the administrative law judge shall be notified that 
this case is withdrawn from adjudication.
    This Order, which constitutes the final agency action in this 
matter, is effective upon publication in the Federal Register.

    Entered this 9th day of November 2005.
Darryl W. Jackson,
Assistant Secretary of Commerce, for Export Enforcement.
[FR Doc. 05-22782 Filed 11-16-05; 8:45 am]
BILLING CODE 3510-DT-M
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