Michae l Selig , MD , FACC .

281 6 0refieldRoa d Allentown , PA . 1810 4 !JEB^.RTMEN TO F •;IAN$PORTATIO N 

### \.;-<tTOFERATlCN S 0 P| : U 9 H =C T U.S . DEPARTMEN TO F TRANSPORTATIO N

OFFIC E O F HEARING S WASHINGTON , D.C . Federa l Aviatio n Administratio n Laur a Ponto , Latony a William s Complainant s M & R Helicopters , LLC . Responden t FA ACase : No : 2009SO95043 4 

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RESPONDENT' S MOTIO N T O COMPE L DISCOVERY AN D NOW , come s respondent , MICHAE L B . SELIG , MD , FACC , principl e fo rM R Helicopters , LLC , (MRH ) (non-existen t sinc e 2009 ) who m aver s an d file s th e followin g MOTIO N t o COMPE L DISCOVERYo finformatio n requeste d o fLatony a William s an d Laur a Ponta , Esq . pos t th e 3 0 da yperio d accordin g t o Rul e 13.220(d) . 1 . O n Jul y21 , 2009 , FA AOfficers , Latony a William s an d Kimm yPoo n appeare d fo rth e initia l inspection . 2 . M s William s disclose d tha t ther e wa s a polic ychang e tha t occurre d i n Februar y2004 , requirin g al l A& P mechanic s t o b e o n a compan yspecifi cdru g program . o f33 . Ms William s di d no t provid e th e requeste d specifi cregulations ,

language , details , reference s o rtrainin g wit h regar d t o he rreference d specifi c regulatio n changes . 4 . O n Augus t 14 , 2009 , M s Williams' s lette rinforme d MR H tha t violation s wer e unde rinvestigation . 5 . O n Jul y23 , 2010 , responden t wa s serve d wit h a Notic e o fPropose d Civi l Penalty , citin g a potentia l fin e o f$540 0 (Fift yFou rHundre d Dollars) . 6 . O n Septembe r25 , 2010 , responden t requeste d a cop yo fth e complet e investigativ e repor t vi a telephon e communicatio n wit h M s Ponto . 7 . O n Octobe r22 , 2010 , responden t wa s serve d wit h a n incomplet e investigativ e fil e whic h include d severa l altered , redacte d an d spoliate d document s (Exhibi t 1,2) . 6 . O n Octobe r27 , 2010,. a lette rwa s addresse d t o M s Pont a requestin g a complet e cop yo fal l th e Regulation s reference d i n he rcomplaint , inclusiv e o f adoptio n date s an d revisio n date s t o confir m prio rstatement s mod e o n behal f o fth e partie s (Exhibi t 3) . 8 . I n th e lette ro fOctobe r27 , 2010 , responden t requeste d full , unaltere d copie s o fdocument s tha t wer e produce d i n th e incomplet e investigatio n file , tha t wer e eithe rstricken , blocke d out , redacte d o rspoliated . 9 . I n th e lette ro fOctobe r27 , 2010 , i t wa s requeste d t o provid e th e referenc e o fJordo n vDepartmen t o fJustic e tha t M s Pont o cite d i n he r correspondence . 2 o f310 . I n th e lette ro fOctobe r27 , 2010 , i t wa s requeste d t o provid e th e

referenc e fo rpolicie s o n disclosur e restrictions . 11 . I n th e lette ro fNovembe r24 , 2010 , th e abov e item s wer e requeste d a secon d time , i n additio n a chang e o fhearin g locatio n t o Allentown , PA . (Exhibi t 4) . 12 . I n th e lette ro fNovembe r27 , 2010 , responden t a thir d tim e reminde d partie s o fth e outstandin g discover yan d furthe rrequeste d th e transcript s o fth e Octobe r1 , 201 0 telephon e hearin g (Exhibi t 5) . 13 . Th e partie s di d no t follo wth e standar d practic e pertainin g t o rule s o f evidenc e o fattachin g reference d documents . 14 . I n violatio n o fRul e 13.22 0 (d ) th e partie s hav e no t responde d b ywa y o fobjectio n o rproductio n o fdiscover ytha t is no wpasse d th e 3 0 da ydeadlin e period . WHEREFORE , th e responden t pray s tha t thi s Honorabl e Cour t wil l eithe rdismis s th e cos e o n th e basi s o fviolatin g Rul e 13.22 0 (d ) o rcompe l th e paritie s Latony a William s an d Lau a Pont a t o produc e th e requeste d documents . Respectfull ySubmitted , Michae l B . Selig , MD , FACC . Dat e 

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### ENFORCEMEN T

INVESTIGATIV E REPOR T (Rea d Orde r2150. 3 fo r instructions ) REPO , NUMBE R 

### 2009SO95043 4 RELATE D NUMBE R ALLEGE D VIOLATO R IDENTIFICATIO N 1.NAM E M AN D R HELICOPTER S LL C 2 . ADDRES S (Includ e zi p code ) 204 5 WESTGAT E DRIVE , SUIT E 20 5 , BETHLEHEM , PA1801 7 TELEPHON E NUMBE R (Incluc/e are a code ) 

### 610-769-700 0 3 . DAT E O F BIRT H 4 SE X MAL E FEMAL E 5 FAACERTIFICAT E NUMBE R MR3A020 K 6 . FAACERTIFICAT E TYP E 7 , AVIATIO N EMPLOYE R



### 3 3 AIRCRAFT , ENGINE , PROPELLER , COMPONEN TO R APPLIANC E INVOLVE D 8 . MAK E 9 . MODE L 1 0 IDENTIFICATIO N NUMBE R 11 . OWNE R 12 . ADDRES S (includ e zi p code ) ALLEGE D VIOLATIO N 13 . DAT E OCCURRE D 

### 2007/06/0 8 14 . TIM E 15 . DAT E KNOW N T O FA A 

### 2009/07/2 1 16 , REGIO N O F DISCOVER Y E A 17 . LOCATIO N 18 . REGULATION S BELIEVE D VIOLATE D RELATE D DAT A 19 . TYP E 0 5 20 . SU B TYP E



### 0 5 21 . CATEGOR Y 2 2 22 . SOURC E 3 3 23.ACGIDEN T

ASSOCIATE D 0 0 24.SECURIT YPROGRA M INVESTIGATIN G FIEL D OFFIC E RECOMMENDATIO N 25 . SANCTIO N TYP E ACTIO N 26 . SANCTIO N AMOUN T REPORTIN G INSPECTO R (Type d name ) 

### WILLIAMS , LATONYA (404)305-617 5 CHIE F (Type d nam e an d signature ) 

### Tea m Coordinatof^TSp' W^1^ . ^ REGIONA L DIVISIO N REVIE W 29 . REGULATION S BELIEVE D VIOLATE D 30 . RECOMMENDE D TYP E ACTIO N 'W»)i»iHldSBda?J>Jf»>rt»1k-^alL»HlM k 

### C&EJ^anager : Lozad^r^trgini a

LE/SIGNATUR E O F yJfPReVU^S^FICIA L

FORM 2150-5 E

A revise d 9/5/200

2 Form ! 150 

### r/ Y ^fhihi' ^ ii n M an d R Helicopte ^ sensitiv e employee s company' s Thir d Parf er e wer e n o recorasi o inaicat e tha t Mr . Bake rha d bee n place d Departmen t o fTransportatio n (DOT ) poo l o fsafety O n Jul y21 , ?nng . dnr.umfintatio n wa g nhtainor l fm m th p rjimistrator . T^ammi i Mr . Bake rperforme d maintenanc e dutie s fo rM an d R Helicopters , LL C o n Novembe r2 , 2007 , Novembe r18 , 2007 , an d Jul y24 , 2008 . (lO P 5 ) Al l o fth e wor k wa s performe d o n M an d R Helicopters , LLC' s Par t 135 aircraft , numbe rN98CM , whic h i s liste d o n it s Operation s Specifications . (iO P 4 ) Ther e wer e n o recorH!5.tn . indicat e Mr . Baker' s dat e o f hire l

FO R OFFICIA L US E ONL Y

Publi cavailabilit yt o b e determine d unde r5 US C 55 2M& RHelicopter s D RHelicopter s (DRH) 204 5 Westgat e Driv e Suit e 20 5 Bethlehem , P

A1801 7 Octobe r 27 , 201 0 Laur aPonto , Esquir e Enforcemen t

Division/AGC-30 0 Offic e of th e Chie f

Counse l FA A 80 0 Independenc e Avenue , S W Washington , D C 2059 1 Sen t b y CERTIFIE D MAIL - RETUR NRECEIP TREQUESTE D Re : Cas e No . 2009SO95043 4 Dea r M s Ponto : Pursuan t

t o correspondenc e date dOctobe r 21 , 201 0 an dth e telephon e communicatio no nOctobe r 1 , 201 0 requestin g ahearing , pleas e b e advise d tha t D RHelicopter s wil l agai nreiterat e it s reques t t o hav e ahearin g concernin g thi s matte r

t o mediat e th e miscarriag e o f justic e an dth e appropriatenes s o f sanction s i nthi s case . I naccordanc e t o th e standar drule s of cour t an dstandard s of

lega l practice , pleas e provid e aful l an dcomplet e cop y of th e tex t of ever y regulatio n reference da s aviolation , inclusiv e of adoptio ndates , a s Ihav e foun dthe m difficul t t o acces s o nth e FA

Awebsit e o r

severa l searc hengine s an dar e no t liste di nth e standar dFAR . Yo u hav e bee ns o ver y kin dt o provid e no w 4 copie s of th e penalt y proceeding s regulations , bu t completel y omitte dcopie s of th e actua l languag e reference di nth e regulation s tha t yo u clai mar e i nviolation . Than k yo u fo r providin g m e wit hsom e o f th e investigatio nreport , bu t a complet e repor t

i s neede da t

thi s time . Ther e wa s on e pag e tha t wa s corrupted , dedacte dan dspoliated , pleas e provid e th e complet e unaltere ddocument . Th e othe r document s give nwer e no t helpfu l an dalread y i nm y records . Yo u di d no t includ e th e tex t

for th e referenc e for

th e cas e of

Jordo nv Departmen t

o f Justice . Yo u di dno t

provid e th e specifi c regulatio nan dtex t detailin g th e allowanc e of

you r disclosur e restriction . 

### <CAl>i 1 J .Than k yo u for you r kin dconsideration s Your s sincerely . Michae l Selig , MD , FACC , CFI- H ^ ^

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cc . Federa l Administratio nAdministratio n 60 0 Independenc e Avenue , S.W . Wilbu r Wrigh t Buildin g -Suit e 2W100 0 Washington , DC . 2059 1 ATTN : Hearin g Docke t Clerk , AGC-43 0M & RHelicopters , LLC . 281 6 Orefiel dRoa d Allentown , PA . 1810 4 Novembe r

24 , 201 0 Pleas e fil e awritte n respons e to th e enclose d documen t withi n(20 ) day s o f service . DO TDocke t

No . TB A FAACas e No . 2009SO95043 4 Laur aPonto , Es q Enforcemen t

Division/AGC-30 0 Offic e of th e Chie f

Counse l Federa l Aviatio nAdministratio n 80 0 Independenc e Avenue , SW . Washington , D C 2059 1 Sen t b y FA X202-267-510 6 Re : Allentow nDO THearing / Outstandin g Discover y Dea r M s Ponto : Pursuan t

t o you r correspondenc e date dNovembe r 17 , 2010 , telephon e communicatio no nOctobe r 1 , 201 0 an dm y lette r o f Octobe r 27 , 2010 , pleas e b e advise dtha t

M RHelicopter s i s requestin g avenu e chang e t o Allentown , P A DO Tcourt . Thi s topi c wa s discusse ddurin g ou r mos t recen t conversation , wherei nyo u state dan dconfirme dtha t Allentow nDO Tcour t

wa s available . Accordingly , Ias k

tha t w e mov e th e hearin g fro mPhiladelphi at o Allentown , P A sinc e i t woul db e ahardshi p o nm y schedul e a s asol o privat e practic e cardiologist . I nadditio nther e wer e severa l item s i nm y Octobe r 27 , 201 0 lette r

whic h wer e no t addresse dincludin g th e following : 1 . Ful l an dcomplet e copie s of ever y regulatio nreference da s aviolation , inclusiv e o f

al l adoptio ndates , a s Ihav e foun dthe mdifficul t t o acces s o nth e FA Awebsit e o r

usin g severa l searc hengines . Yo u hav e bee nextremel y kin d providin g 3 copie s of

th e penalt y proceeding s regulations , howeve r t o dat e I hav e no t receive dcopie s of

reference dregulation s tha t yo u clai mar e i n violation . 2 . Whil e portion s of

th e investigatio nrepor t wer e provide dt o me , acomplet e repor t i s neede da t

thi s time . Ther e wa s on e pag e tha t wa s dedacte dan d spoliated , pleas e provid e th e complet e unaltere ddocument . Th e othe r document s give nwer e alread y i nm y records . Omitte dwa s th e referenc e for 

# fM nHcas e Jordo nv Departmen t of Justice , a s wel l a s th e specifi c regulatio n regardin g th e allowanc e of you r disclosur e restriction . Than k yo u fo r you r kin dconsideration s Your s Sincerely , Michae l Selig , MD , FACC , CFI- H

cc . Federa l Aviatio nAdministratio n 60 0 Independenc e Avenue , S W Wilbu r Wrigh t Avenue-Suit e 2W100 0 Washington , D.C . 2059 1 Att : Hearin g Docke t

Clerk , AGC-43 0M 8 6 RHelicopter s 281 6 Orefiel dRoa d Allentown , PA . 1810 4 Novembe r

27 , 201 0 Laur aPonto , Es q Enforcemen t

Division/AGC-30 0 Offic e o f th e Chie f

Counse l FA A 80 0 Independenc e Avenue , S W Washington , D C 2059 1 Sen t b y Fa x 202-267-510 6 Re : Transcrip t

Reques t Re : Fil e 2009SO95043 4 Dea r M s Ponto : Pursuan t

t o ou r correspondenc e concernin g outstandin g an dadditiona l discovery , pleas e forwar di nacop y o f th e transcrip t

take nfo r

th e telephon e hearin g tha t

occurre do nOctobe r

1 , 201 0 Than k yo u for you r kin dconsiderations . Your s Sincerely , Michae l Selig , MD , FACC , CFI- H \ \ > )



# frUr t 5 "U.S . DEPARTMEN TO F TRANSPORTATIO N

Federa l Aviatio n Administratio n Laur a Ponto , Lotony a William s Complainant s M & R Helicopters , LLC . Responden t FA ACas e 2009SO95043 4

HEREB YCERTIF Ytha t I hav e thi s da yserve d th e foregoin g entrie(s) : RESPONDENT' S MOTIO N T O COMPE L DISCOVERY upo n al l partie s o frecor d i n thi s proceeding , i n accordanc e wit h th e requirement s o fRul e 2 9 pursuan t t o 2 8 U.S . C . § 174 6 . Servic e b yfirst-clas s mail , postag e prepaid , addresse d a s follows : Federa l Aviatio n Administratio n 60 0 Independenc e Avenue , S W Wilbu rWrigh t Avenue-Suit e 2W100 0 Washington , D.C . 2059 1 Att : Hearin g Docke t Clerk , AGC-43 0 Laur a Ponto , Esq Enforcemen t Division/AGC-30 0 Offic e o fth e Chie fCounse l FA A 80 0 Independenc e Avenue , S W Washington , D C 2059 1 t/f^A X 20 2 26 7 510 6 By : Michae l B . Selig , MD , FAC C 281 6 Orefiel d Roa d Allentown , Pa . 1810 4 61 0 36 0 395 3 Date : \ > - 

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