WARNING:
Changes in appearance and in display of formulas, tables, and text may have occurred during translation of this document into an electronic medium. This HTML document may not be an accurate version of the official document and should not be relied on.

For an official paper copy, contact the Florida Public ServiceCommission at contact@psc.state.fl.us or call (850) 413-6770. There may be a charge for the copy.

State of Florida

Public Service Commission
Capital Circle Office Center 2540 Shumard Oak Boulevard
Tallahassee, Florida 32399-0850

-M-E-M-O-R-A-N-D-U-M-

DATE:

April 21, 2005

TO:

Director, Division of the Commission Clerk & Administrative Services (Bayó)

FROM:

Division of Competitive Markets & Enforcement (Isler)

Office of the General Counsel (Scott)

RE:

Docket No. 040897-TI – Compliance investigation of International Telcom, Ltd. for apparent violation of Section 364.336, Florida Statutes.

 

Docket No. 040904-TI – Compliance investigation of Public Telephone Network, Inc. for apparent violation of Section 364.336, Florida Statutes

AGENDA:

05/03/05 – Regular Agenda – Interested Persons May Participate

CRITICAL DATES:

None

SPECIAL INSTRUCTIONS:

None

FILE NAME AND LOCATION:

S:\PSC\CMP\WP\040897.RCM.DOC

 

 Discussion of Issues

Issue 1:  

Should the Commission accept the settlement offers proposed by the entities listed in Attachment A to resolve the apparent second violation of Section 364.336, Florida Statutes?

Recommendation

 Yes.  (Isler, Scott)

Staff Analysis

 See attached proposed Order.


Issue 2:  

Should these dockets be closed?

Recommendation

 If the Commission approves staff’s recommendation in Issue 1, these dockets should be closed upon receipt of the $500 contribution or cancellation of each entity’s intrastate interexchange telecommunications tariff and removal from the register.  (Scott)

Staff Analysis

 Staff recommends that the Commission take action as set forth in the foregoing staff recommendation statement.


BEFORE THE FLORIDA PUBLIC SERVICE COMMISSION

 

 

In re: Compliance investigation of International Telcom, Ltd. for apparent violation of Section 364.336, Florida Statutes.

DOCKET NO. 040897-TI

 

In re:  Compliance investigation of Public Telephone Network, Inc. for apparent violation of Section 364.336, Florida Statutes.

DOCKET NO. 040904-TI

ORDER NO.

ISSUED:

 

 

The following Commissioners participated in the disposition of this matter:

 

BRAULIO L. BAEZ, Chairman

J. TERRY DEASON

RUDOLPH “RUDY” BRADLEY

CHARLES M. DAVIDSON

LISA POLAK EDGAR

 

 

 

ORDER APPROVING SETTLEMENTS

 

BY THE COMMISSION:

 

            The Division of the Commission Clerk & Administrative Services advised our staff that the entities listed below had not paid the Regulatory Assessment Fees required by Section 364.336, Florida Statutes, and Rule 25-4.0161, Florida Administrative Code, for the years specified below.  Also, accrued statutory late payment charges required by Section 350.113(4), Florida Statutes, for the year(s) specified below had not been paid.  The entities were scheduled to remit their respective 2003 Regulatory Assessment Fees by January 30, 2004.  In addition, on June 10, 2004, our staff wrote the entities specified below and advised that payment of the 2003 Regulatory Assessment Fees should be paid by July 2, 2004, to avoid dockets from being established.

 

Pursuant to Section 364.336, Florida Statutes, intrastate interexchange telecommunications companies (IXCs) must pay a minimum annual Regulatory Assessment Fee (RAF) of $50 if the registration was active during any portion of the calendar year.  Pursuant to Rule 25-4.0161(2), Florida Administrative Code, the form and applicable fees are due to the Florida Public Service Commission by January 30 of the subsequent year.  Pursuant to Section 350.113(4), Florida Statutes, the Regulatory Assessment Fee return forms, for the period of January 1 through December 31, are mailed to entities at least 45 days prior to the date that payment of the fee is due.  All entities that apply for registration receive a copy of our rules governing intrastate interexchange telecommunications service.

 

ENTITY’S NAME

REGISTRATION NO.

PAST DUE RAFS

PAST DUE LATE PAYMENT CHARGES

International Telcom, Ltd.

TI587

2003

2003

Public Telephone Network, Inc.

TJ153

2003

2003

 

After these dockets were established, each of the entities contacted our staff, paid the past due amounts, including statutory late payment charges, and proposed to pay a $500 contribution.  In addition, each of the entities proposed to pay future Regulatory Assessment Fees on a timely basis.  The settlement amount in these dockets is consistent with amounts the Commission has accepted for recent, similar violations.

We believe that the terms of the settlement agreements represent a fair and reasonable resolution of these dockets.  Accordingly, we hereby accept the settlement offers.  Each of the entities must comply with these requirements within 14 days from the date of issuance of this Order.  The contribution should be identified with the docket number and the company name.  Upon timely receipt, the cost of collection will be subtracted from the amount received and will be deposited in the Florida Public Service Regulatory Trust Fund, to offset the cost of collection incurred by the Commission.  Any monetary amount exceeding the cost of collection will be deposited in the General Revenue Fund.  Upon remittance of the $500 contribution or cancellation of their respective registration, each docket shall be closed.  If an entity’s IXC tariff is cancelled and respective registration is cancelled in accordance with this Order, that entity shall immediately cease and desist providing intrastate interexchange telecommunications services in Florida.  We are vested with jurisdiction over this matter pursuant to Sections 364.336, 364.02, and 364.285, Florida Statutes.

Based on the foregoing, it is

ORDERED by the Florida Public Service Commission that each of the entities’ settlement proposal set forth in the body of this Order is hereby approved.  It is further

            ORDERED that each settlement amount must be received within 14 days of the issuance of this Order.  It is further

 

ORDERED that each docket shall remain open pending timely receipt of the $500 contribution.  This Commission shall subtract the cost of collection from the amount received and deposit it in the Florida Public Service Regulatory Trust Fund, to offset the cost of collection incurred by the Commission.  Any remaining monetary amount shall be deposited in the General Revenue Fund.  It is further

            ORDERED that if an entity fails to comply with this Order, its respective intrastate interexchange telecommunications registration will be cancelled administratively.  It is further

 

            ORDERED that if the entity’s registration is cancelled in accordance with this Order, the respective entity shall immediately cease and desist providing intrastate interexchange telecommunications services in Florida.  It is further

 

ORDERED that upon receipt of the $500 contribution or cancellation of the registration, each docket shall be closed.

            By ORDER of the Florida Public Service Commission this            day of                               ,             .

 

 

 

 

 

 

 

BLANCA S. BAYÓ, Director

Division of the Commission Clerk

and Administrative Services

 

 

( S E A L )

 

KS

 

NOTICE OF FURTHER PROCEEDINGS OR JUDICIAL REVIEW

 

            The Florida Public Service Commission is required by Section 120.569(1), Florida Statutes, to notify parties of any administrative hearing or judicial review of Commission orders that is available under Sections 120.57 or 120.68, Florida Statutes, as well as the procedures and time limits that apply.  This notice should not be construed to mean all requests for an administrative hearing or judicial review will be granted or result in the relief sought.

 

            Any party adversely affected by the Commission’s final action in this matter may request:  1) reconsideration of the decision by filing a motion for reconsideration with the Director, Division of the Commission Clerk and Administrative Services, 2540 Shumard Oak Boulevard, Tallahassee, Florida 32399-0850, within fifteen (15) days of the issuance of this order in the form prescribed by Rule 25-22.060, Florida Administrative Code; or 2) judicial review by the Florida Supreme Court in the case of an electric, gas, or telephone utility or the First District Court of Appeal in the case of a water and/or wastewater utility by filing a notice of appeal with the Director, Division of the Commission Clerk and Administrative Services and filing a copy of the notice of appeal and the filing fee with the appropriate court.  This filing must be completed within thirty (30) days after the issuance of this order, pursuant to Rule 9.110, Florida Rules of Appellate Procedure.  The notice of appeal must be in the form specified in Rule 9.900(a), Florida Rules of Appellate Procedure.