Notice of Debarment; Federal Lifeline Universal Service Support Mechanism, 65226-65227 [2015-27076]

Download as PDF 65226 Federal Register / Vol. 80, No. 206 / Monday, October 26, 2015 / Notices Title: Cost of Service Filing for Regulated Cable Services, FCC Form 1220. Form Number: FCC Form 1220. Type of Review: Extension of a currently approved collection. Respondents: Business or other forprofit entities; State, Local, or Tribal Government. Number of Respondents and Responses: 20 respondents; 10 responses. Estimated Hours per Response: 4–80 hours. Frequency of Response: On occasion and annual reporting requirements; Third party disclosure requirement. Total Annual Burden: 1,220 hours. Total Annual Costs: $100,000. Obligation to Respond: Required to obtain or retain benefits. The statutory authority for this collection is contained is Sections 154(i) and 623 of the Communications Act of 1934, as amended. Nature and Extent Confidentiality: There is no need for confidentiality with this collection of information. Privacy Impact Assessment: No impact(s). Needs and Uses: The Cable Television Consumer Protection and Competition Act of 1992 required the Commission to prescribe rules and regulations for determining reasonable rates for basic tier cable service and to establish criteria for identifying unreasonable rates for cable programming services and associated equipment. FCC Form 1220 is used by cable operators to demonstrate their costs of providing cable service in order to justify rates above levels determined under the Commission’s benchmark methodology. Cable operators submit this form to local franchising authorities (‘‘LFAs’’) or the Commission (in situations where the Commission has assumed jurisdiction) only when justifying rates based on cost of service. Federal Communications Commission. Gloria J. Miles, Federal Register Liaison Officer, Office of the Secretary. [FR Doc. 2015–27105 Filed 10–23–15; 8:45 am] asabaliauskas on DSK5VPTVN1PROD with NOTICES BILLING CODE 6712–01–P FEDERAL COMMUNICATIONS COMMISSION [OMB 3060–0837] Information Collection Being Reviewed by the Federal Communications Commission Under Delegated Authority Federal Communications Commission. AGENCY: VerDate Sep<11>2014 18:53 Oct 23, 2015 Jkt 238001 Notice and request for comments. ACTION: As part of its continuing effort to reduce paperwork burdens, and as required by the Paperwork Reduction Act (PRA) of 1995 (44 U.S.C. 3501– 3520), the Federal Communications Commission (FCC or the Commission) invites the general public and other Federal agencies to take this opportunity to comment on the following information collection. Comments are requested concerning: Whether the proposed collection of information is necessary for the proper performance of the functions of the Commission, including whether the information shall have practical utility; the accuracy of the Commission’s burden estimate; ways to enhance the quality, utility, and clarity of the information collected; ways to minimize the burden of the collection of information on the respondents, including the use of automated collection techniques or other forms of information technology; and ways to further reduce the information collection burden on small business concerns with fewer than 25 employees. The FCC may not conduct or sponsor a collection of information unless it displays a currently valid control number. No person shall be subject to any penalty for failing to comply with a collection of information subject to the PRA that does not display a valid Office of Management and Budget (OMB) control number. DATES: Written PRA comments should be submitted on or before December 28, 2015. If you anticipate that you will be submitting comments, but find it difficult to do so within the period of time allowed by this notice, you should advise the contact listed below as soon as possible. ADDRESSES: Direct all PRA comments to Cathy Williams, FCC, via email PRA@ fcc.gov and to Cathy.Williams@fcc.gov. FOR FURTHER INFORMATION CONTACT: For additional information about the information collection, contact Cathy Williams at (202) 418–2918. SUPPLEMENTARY INFORMATION: OMB Control Number: 3060–0837. Title: FCC Form 2100, Application for Media Bureau Audio and Video Service Authorization, Schedule B. Form Number: FCC Form 2100, Schedule B. Type of Review: Extension of a currently approved collection. Respondents: Business or other for profit entities; Not-for-profit institutions. Number of Respondents/Responses: 300 respondents; 300 responses. SUMMARY: PO 00000 Frm 00032 Fmt 4703 Sfmt 4703 Estimated Time per Response: 2 hours. Frequency of Response: On occasion reporting requirement. Total Annual Burden: 600 hours. Total Annual Costs: $133,800. Nature of Response: Required to obtain or retain benefits. Statutory authority for this collection of information is contained in Sections 154(i), 303 and 308 of the Communications Act of 1934, as amended. Nature and Extent of Confidentiality: There is no need for confidentiality with this information collection. Privacy Act Impact Assessment: No impact(s). Needs and Uses: Licensees and permittees of DTV broadcast stations are required to file FCC Form 302–DTV to obtain a new or modified station license, and/or to notify the Commission of certain changes in the licensed facilities of these stations. FCC staff use the data to confirm that the station has been built to terms specified in the outstanding construction permit, and to update FCC station files. Staff extracted the data from FCC Form 2100, Schedule B, for inclusion in the subsequent license to operate the station. Federal Communications Commission. Marlene H. Dortch, Secretary. Office of the Secretary. [FR Doc. 2015–27138 Filed 10–23–15; 8:45 am] BILLING CODE 6712–01–P FEDERAL COMMUNICATIONS COMMISSION [DA 15–1075] Notice of Debarment; Federal Lifeline Universal Service Support Mechanism Federal Communications Commission. ACTION: Notice. AGENCY: The Enforcement Bureau (Bureau) gives notice of Wes Yui Chew’s debarment from the federal Lifeline universal service support mechanism (Lifeline program) for a period of three years. During this debarment period, Mr. Chew is prohibited from participating in activities associated with or related to the Lifeline program, including the receipt of funds or discounted services through the Lifeline program, or consulting with, assisting, or advising applicants or service providers regarding the Lifeline program. SUMMARY: Debarment commences on the date Mr. Chew receives the debarment DATES: E:\FR\FM\26OCN1.SGM 26OCN1 Federal Register / Vol. 80, No. 206 / Monday, October 26, 2015 / Notices letter or October 26, 2015, whichever comes first, for a period of three years. FOR FURTHER INFORMATION CONTACT: Celia Lewis, Paralegal Specialist, Federal Communications Commission, Enforcement Bureau, Investigations and Hearings Division, Room 4–A422, 445 12th Street SW., Washington, DC 20554. Celia Lewis may be contacted by phone at (202) 418–7456 or email at Celia.Lewis@fcc.gov. If Ms. Lewis is unavailable, you may contact Mr. Kalun Lee, Deputy Chief, Investigations and Hearings Division, by telephone at (202) 418–0796 and by email at Kalun.Lee@fcc.gov. The Bureau debars Mr. Chew for a period of three years pursuant to 47 CFR 54.8 and 0.111(a)(14). Mr. Chew’s conviction for money laundering in violation of 18 U.S.C. 1957(a), in connection with fraudulent claims against the Lifeline program is the basis for this debarment. Attached is the Notice of Debarment, DA 15–1075, which was mailed to Mr. Chew and released on September 25, 2015. The complete text of the Notice of Debarment is available for public inspection and copying during regular business hours at the FCC Reference Information Center, Portal II, 445 12th Street SW., Room CY–A257, Washington, DC 20554. In addition, the complete text is available on the FCC’s Web site at https://www.fcc.gov. SUPPLEMENTARY INFORMATION: Federal Communications Commission. Jeffrey J. Gee, Chief, Investigations and Hearings Division, Enforcement Bureau. September 25, 2015 DA 15–1075 SENT VIA CERTIFIED MAIL, RETURN RECEIPT REQUESTED Mr. Wes Yui Chew c/o Daniel G. Webber, Jr. Ryan Whaley Coldiron Shandy PLLC 119 N. Robinson Avenue, Suite 900 Oklahoma City, OK 73102 Re: Notice of Debarment, File No. EB– IHD–15–00019046 asabaliauskas on DSK5VPTVN1PROD with NOTICES Dear Mr. Chew: The Federal Communications Commission (Commission) hereby notifies you that, pursuant to section 54.8 of the Commission’s rules, you are prohibited from participating in activities associated with or related to the federal low-income support mechanism (Lifeline program) for three years from either the date of your receipt of this Notice of Debarment or of its publication in the Federal Register, VerDate Sep<11>2014 18:53 Oct 23, 2015 Jkt 238001 whichever comes first (Debarment Date).1 On May 26, 2015, the Commission’s Enforcement Bureau (Bureau) sent you a Notice of suspension and initiation of debarment proceeding (Notice of Suspension) that was published in the Federal Register on June 18, 2015.2 The Notice of Suspension suspended you from participating in any activities associated with or related to the Lifeline program, including receiving funds or discounted services through the Lifeline program, or consulting with, assisting, or advising applicants or service providers regarding the Lifeline program.3 It also described the basis for initiating debarment proceedings against you, the applicable debarment procedures, and the effect of debarment. As discussed in the Notice of Suspension, on June 12, 2014, you were convicted of money laundering in violation of 18 U.S.C. 1957(a), in connection with fraudulent claims against the federal Lifeline program.4 You were the sole owner and president of Icon Telecom, Inc. (Icon), a participant in the Lifeline program from July 2011 until September 2013.5 Specifically, you pled guilty to one count of money laundering for transferring $20,455,829.10 from an Icon bank account to a personal bank account, despite knowing that Icon had thousands fewer customers than it had reported to the Commission.6 Pursuant 1 47 CFR 54.8 (e), (g); 47 CFR 0.111 (delegating to the Bureau authority to resolve universal service suspension and debarment proceedings). In 2007, the Commission extended the debarment rules to apply to all federal universal service support mechanisms, including the Lifeline program. See Comprehensive Review of the Universal Service Fund Management, Administration, & Oversight, 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), (a)(5), (c), (d), (e)(2)(i), (e)(3), (e)(4), and (g)). 2 Letter from Jeffrey J. Gee, Chief, Investigations and Hearings Division, FCC Enforcement Bureau, to Wes Yui Chew, Notice of suspension and initiation of debarment proceeding, 30 FCC Rcd 5006 (Enf. Bur. 2015); 80 FR 34906–01 (June 18, 2015). 3 47 CFR 54.8(a)(1), (d). 4 Any further reference in this letter to ‘‘your conviction’’ refers to your guilty plea and subsequent sentencing in United States v. Chew, Criminal Docket No. 5:14–cr–00170–D, Plea Agreement (W.D. Okla. filed June 12, 2014) (Plea Agreement). See also Lifeline & Link Up Reform & Modernization, WC Docket No. 11–42, CC Docket No. 96–45, WC Docket No. 03–109, Report and Order and Further Notice of Proposed Rulemaking, 27 FCC Rcd 6656 (2012) (Lifeline Reform Order). 5 United States v. Chew, Criminal Docket No. 5:14–c–00170–D, Information at 4 (W.D. Okla. filed June 3, 2014). 6 Id. at 7–8; Plea Agreement at 2; see also United States Attorney’s Office, western District of oklahoma, Press Release, Icon Telecom and Its Owner Plead Guilty And Agree To Forfeit More Than $27 Million In Connection With Federal PO 00000 Frm 00033 Fmt 4703 Sfmt 4703 65227 to section 54.8(c) of the Commission’s rules, your conviction of criminal conduct in connection with the Lifeline program is the basis for this debarment.7 In accordance with the Commission’s debarment rules, you were required to file with the Commission any opposition to your suspension or its scope, or to your proposed debarment or its scope, no later than 30 calendar days from either the date of your receipt of the Notice of Suspension or of its publication in the Federal Register, whichever date occurred first.8 The Commission received no opposition from you. For the foregoing reasons, you are debarred from involvement with the Lifeline program for three years from the Debarment Date.9 During this debarment period, you are excluded from participating in any activities associated with or related to the Lifeline program, including the receipt of funds or discounted services through the Lifeline program, or consulting with, assisting, or advising applicants or service providers regarding the Lifeline program.10 Sincerely yours, Jeffrey J. Gee Chief, Investigations and Hearings Division, Enforcement Bureau cc: Johnnay Schrieber, Universal Service Administrative Company (via email), Rashann Duvall, Universal Service Administrative Company (via email), Chris M. Stevens, United States Attorney’s Office, Western District of Oklahoma (via email), Scott E. Williams, United States Attorney’s Office, Western District of Oklahoma (via email) [FR Doc. 2015–27076 Filed 10–23–15; 8:45 am] BILLING CODE 6712–01–P FEDERAL DEPOSIT INSURANCE CORPORATION Notice to All Interested Parties of the Termination of the Receivership of 10360, Cortez ommunity Bank Brooksville, Florida NOTICE IS HEREBY GIVEN that the Federal Deposit Insurance Corporation (‘‘FDIC’’) as Receiver for Cortez Community Bank, Brooksville, Florida (‘‘the Receiver’’) intends to terminate its receivership for said institution. The Wireless Telephone Subsidy Program, June 12, 2014, available at https://www.justice.gov/usaowdok/pr/icon-telecom-and-its-owner-plead-guiltyand-agree-forfeit-more-27-million-connection. 7 47 CFR 54.8(c). 8 Id. § 54.8 (e)(3)–(4). Any opposition had to be filed no later than July 1, 2015. 9 47 CFR 54.8(g). 10 47 CFR 54.8(a)(1), (d), (g). E:\FR\FM\26OCN1.SGM 26OCN1

Agencies

[Federal Register Volume 80, Number 206 (Monday, October 26, 2015)]
[Notices]
[Pages 65226-65227]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-27076]


-----------------------------------------------------------------------

FEDERAL COMMUNICATIONS COMMISSION

[DA 15-1075]


Notice of Debarment; Federal Lifeline Universal Service Support 
Mechanism

AGENCY: Federal Communications Commission.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Enforcement Bureau (Bureau) gives notice of Wes Yui Chew's 
debarment from the federal Lifeline universal service support mechanism 
(Lifeline program) for a period of three years. During this debarment 
period, Mr. Chew is prohibited from participating in activities 
associated with or related to the Lifeline program, including the 
receipt of funds or discounted services through the Lifeline program, 
or consulting with, assisting, or advising applicants or service 
providers regarding the Lifeline program.

DATES: Debarment commences on the date Mr. Chew receives the debarment

[[Page 65227]]

letter or October 26, 2015, whichever comes first, for a period of 
three years.

FOR FURTHER INFORMATION CONTACT: Celia Lewis, Paralegal Specialist, 
Federal Communications Commission, Enforcement Bureau, Investigations 
and Hearings Division, Room 4-A422, 445 12th Street SW., Washington, DC 
20554. Celia Lewis may be contacted by phone at (202) 418-7456 or email 
at Celia.Lewis@fcc.gov. If Ms. Lewis is unavailable, you may contact 
Mr. Kalun Lee, Deputy Chief, Investigations and Hearings Division, by 
telephone at (202) 418-0796 and by email at Kalun.Lee@fcc.gov.

SUPPLEMENTARY INFORMATION: The Bureau debars Mr. Chew for a period of 
three years pursuant to 47 CFR 54.8 and 0.111(a)(14). Mr. Chew's 
conviction for money laundering in violation of 18 U.S.C. 1957(a), in 
connection with fraudulent claims against the Lifeline program is the 
basis for this debarment. Attached is the Notice of Debarment, DA 15-
1075, which was mailed to Mr. Chew and released on September 25, 2015. 
The complete text of the Notice of Debarment is available for public 
inspection and copying during regular business hours at the FCC 
Reference Information Center, Portal II, 445 12th Street SW., Room CY-
A257, Washington, DC 20554. In addition, the complete text is available 
on the FCC's Web site at https://www.fcc.gov.

Federal Communications Commission.
Jeffrey J. Gee,
Chief, Investigations and Hearings Division, Enforcement Bureau.

September 25, 2015

DA 15-1075

SENT VIA CERTIFIED MAIL, RETURN RECEIPT REQUESTED

Mr. Wes Yui Chew
c/o Daniel G. Webber, Jr.
Ryan Whaley Coldiron Shandy PLLC
119 N. Robinson Avenue, Suite 900
Oklahoma City, OK 73102

Re: Notice of Debarment, File No. EB-IHD-15-00019046

Dear Mr. Chew:

    The Federal Communications Commission (Commission) hereby notifies 
you that, pursuant to section 54.8 of the Commission's rules, you are 
prohibited from participating in activities associated with or related 
to the federal low-income support mechanism (Lifeline program) for 
three years from either the date of your receipt of this Notice of 
Debarment or of its publication in the Federal Register, whichever 
comes first (Debarment Date).\1\
---------------------------------------------------------------------------

    \1\ 47 CFR 54.8 (e), (g); 47 CFR 0.111 (delegating to the Bureau 
authority to resolve universal service suspension and debarment 
proceedings). In 2007, the Commission extended the debarment rules 
to apply to all federal universal service support mechanisms, 
including the Lifeline program. See Comprehensive Review of the 
Universal Service Fund Management, Administration, & Oversight, 
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), (a)(5), (c), (d), (e)(2)(i), (e)(3), (e)(4), and (g)).
---------------------------------------------------------------------------

    On May 26, 2015, the Commission's Enforcement Bureau (Bureau) sent 
you a Notice of suspension and initiation of debarment proceeding 
(Notice of Suspension) that was published in the Federal Register on 
June 18, 2015.\2\ The Notice of Suspension suspended you from 
participating in any activities associated with or related to the 
Lifeline program, including receiving funds or discounted services 
through the Lifeline program, or consulting with, assisting, or 
advising applicants or service providers regarding the Lifeline 
program.\3\ It also described the basis for initiating debarment 
proceedings against you, the applicable debarment procedures, and the 
effect of debarment.
---------------------------------------------------------------------------

    \2\ Letter from Jeffrey J. Gee, Chief, Investigations and 
Hearings Division, FCC Enforcement Bureau, to Wes Yui Chew, Notice 
of suspension and initiation of debarment proceeding, 30 FCC Rcd 
5006 (Enf. Bur. 2015); 80 FR 34906-01 (June 18, 2015).
    \3\ 47 CFR 54.8(a)(1), (d).
---------------------------------------------------------------------------

    As discussed in the Notice of Suspension, on June 12, 2014, you 
were convicted of money laundering in violation of 18 U.S.C. 1957(a), 
in connection with fraudulent claims against the federal Lifeline 
program.\4\ You were the sole owner and president of Icon Telecom, Inc. 
(Icon), a participant in the Lifeline program from July 2011 until 
September 2013.\5\ Specifically, you pled guilty to one count of money 
laundering for transferring $20,455,829.10 from an Icon bank account to 
a personal bank account, despite knowing that Icon had thousands fewer 
customers than it had reported to the Commission.\6\ Pursuant to 
section 54.8(c) of the Commission's rules, your conviction of criminal 
conduct in connection with the Lifeline program is the basis for this 
debarment.\7\
---------------------------------------------------------------------------

    \4\ Any further reference in this letter to ``your conviction'' 
refers to your guilty plea and subsequent sentencing in United 
States v. Chew, Criminal Docket No. 5:14-cr-00170-D, Plea Agreement 
(W.D. Okla. filed June 12, 2014) (Plea Agreement). See also Lifeline 
& Link Up Reform & Modernization, WC Docket No. 11-42, CC Docket No. 
96-45, WC Docket No. 03-109, Report and Order and Further Notice of 
Proposed Rulemaking, 27 FCC Rcd 6656 (2012) (Lifeline Reform Order).
    \5\ United States v. Chew, Criminal Docket No. 5:14-c-00170-D, 
Information at 4 (W.D. Okla. filed June 3, 2014).
    \6\ Id. at 7-8; Plea Agreement at 2; see also United States 
Attorney's Office, western District of oklahoma, Press Release, Icon 
Telecom and Its Owner Plead Guilty And Agree To Forfeit More Than 
$27 Million In Connection With Federal Wireless Telephone Subsidy 
Program, June 12, 2014, available at https://www.justice.gov/usao-wdok/pr/icon-telecom-and-its-owner-plead-guilty-and-agree-forfeit-more-27-million-connection.
    \7\ 47 CFR 54.8(c).
---------------------------------------------------------------------------

    In accordance with the Commission's debarment rules, you were 
required to file with the Commission any opposition to your suspension 
or its scope, or to your proposed debarment or its scope, no later than 
30 calendar days from either the date of your receipt of the Notice of 
Suspension or of its publication in the Federal Register, whichever 
date occurred first.\8\ The Commission received no opposition from you.
---------------------------------------------------------------------------

    \8\ Id. Sec.  54.8 (e)(3)-(4). Any opposition had to be filed no 
later than July 1, 2015.
---------------------------------------------------------------------------

    For the foregoing reasons, you are debarred from involvement with 
the Lifeline program for three years from the Debarment Date.\9\ During 
this debarment period, you are excluded from participating in any 
activities associated with or related to the Lifeline program, 
including the receipt of funds or discounted services through the 
Lifeline program, or consulting with, assisting, or advising applicants 
or service providers regarding the Lifeline program.\10\
---------------------------------------------------------------------------

    \9\ 47 CFR 54.8(g).
    \10\ 47 CFR 54.8(a)(1), (d), (g).

---------------------------------------------------------------------------
Sincerely yours,

Jeffrey J. Gee

Chief, Investigations and Hearings Division, Enforcement Bureau

cc: Johnnay Schrieber, Universal Service Administrative Company (via 
email), Rashann Duvall, Universal Service Administrative Company 
(via email), Chris M. Stevens, United States Attorney's Office, 
Western District of Oklahoma (via email), Scott E. Williams, United 
States Attorney's Office, Western District of Oklahoma (via email)

 [FR Doc. 2015-27076 Filed 10-23-15; 8:45 am]
 BILLING CODE 6712-01-P
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.