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
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
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