of these positions with a company that has entered into settlement of criminal or civil claims involving violations of §§ 17000, et seq., §§ 17200, et seq., or §§ 17500, et seq., of the California Business & Professions Code, or of any other statute, regulation, or decisional law relating to fraud, dishonesty, failure to disclose, or misrepresentations to consumers or others; or (g) been found to have violated any statute, law, or rule pertaining to public utilities or other regulated industries; (h) entered into any settlement agreements or made any voluntary payments or agreed to any other type of monetary forfeitures in resolution of any action by any regulatory body, agency, or attorney general; or (i) is being, or has been investigated by the Federal Communications Commission or any law enforcement or regulatory agency for failure to comply with any law, rule or order. ROI provided a map of the location of its proposed service territory. ROI has no information to report under Rule 3.1(i), which requires that a utility filing an application under Pub. Util. Code § 1001, provide a statement regarding compliance with General Order (GO) 104A, Section 2. ROI provided an estimate of its customer base for the first and fifth year of operation. Pursuant to Rule 11.4, ROI filed motions for leave to file confidential materials under seal, including: August 18, 2017 Motion requesting that Exhibit 4 of A.17-08-010, be sealed and treated confidentially; October 10, 2017 Motion requesting that confidential version of its October 10, 2017 ROI Networks, LLC’s Supplemental Filing in Support of its Application 17-08-010, be sealed and treated confidentially; January 8, 2018 Motion requesting that the confidential version of its January 8, 2018 Second Amendment to
Application 17-08-010, be sealed and treated confidentially; and March 5, 2018 Motion requesting that Exhibit 11 of be sealed and treated confidentially. Conclusions of Law ROI should be granted a CPCN to provide resold and limited facilitiesbased competitive local exchange telecommunications service in the State of California, subject to the terms and conditions set forth in the Ordering Paragraphs. ROI’s initial tariff filing should correct the tariff deficiencies shown in Attachment A to this decision. ROI, once granted a CPCN, should be subject to the applicable Commission rules, decisions, General Orders, and statutes that pertain to California public utilities. The corporate identification number assigned to ROI, U7338C, should be included in the caption of all original filings with this Commission, and in the titles of other pleadings filed in existing cases. ROI’s motions to file under seal and treat confidentially, its : 1) Exhibit 4 to the application; 2) Confidential version of its October 10, 2017 ROI Networks, LLC’s Supplemental Filing in Support of its Application 17-08-010; 3) Confidential version of its January 8, 2018 Second Amendment to Application 17-08-010; and 4) Exhibit 11 to the application should be granted for three years. O R D E R IT IS ORDERED that: A Certificate of Public Convenience and Necessity is granted to ROI Networks, LLC to provide resold and resold facilitiesbased competitive local