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49416 Federal Register / Vol. 71, No.

163 / Wednesday, August 23, 2006 / Notices

DEPARTMENT OF COMMERCE (‘‘Regulations’’),1 and Section 13) of From that moment until the moment
the Export Administration Act of 1979, when Scibetta consigned the cameras
Economics and Statistics as amended (50 U.S.C. app. 2401–2420 for shipment, Scibetta held the items
Administration (2000)) (‘‘Act’’),2 through issuance of a with the intent to export them to the
charging letter to Scibetta that alleged UAE without a license.
Performance Review Board that Scibetta committed five violations Charge 4. One Violation of 15 CFR
Membership of the Regulations. Specifically, the 764.2(g)—Misrepresentation and
charges are: Concealment of Facts: Charges 1–3 are
SUMMARY: Below is a listing of Charge 1. One Violation of 15 C.F.R. incorporated herein by reference. On or
individuals who are eligible to serve on § 764.2(c)—Attempted Violation of the about July 23, 2004, in the course of an
the Performance Review Board in Regulations: investigation subject to the Regulations,
accordance with the Economics and On or about June 9, 2004, Scibetta Scibetta made a false statement directly
Statistics Administration’s Senior committed a violation of the Regulations to BIS. Specifically, he wrote in an
Executive Service and Senior by attempting to export two thermal affidavit, ‘‘I was never told that if [the
Professional Performance Management imaging cameras, items classified under camera] needed an export license. Up
Systems: Export Control Classification Number until today no one has ever told me that
Herman Habermann, Shirin A. (‘‘ECCN’’) 6A003.b.4, from the United I need a license to ship this [the
Ahmed, Teresa Angueira, William G. States to an entity in the United Arab camera].’’ This statement is false
Bostic, Jr., Stephanie Brown, Howard Emirates (the ‘‘UAE’’) without the because Scibetta was told on a number
Hogan, Nancy M. Gordon, Arnold A. Department of Commerce license of occasions prior to the day of the
Jackson, Theodore A. Johnson, Ruth required by Sections 742.4 and 742.6 of affidavit, including a warning by the
Ann Killion, Robert LaMacchia, Michael the Regulations. U.S. company from whom Scibetta
J. Longini, Thomas L. Mesenbourg, Jr; Charge 2. One Violation of 15 CFR purchased the cameras, that the cameras
C. Harvey Monk, Andrew H. Moxam, 764.2(e)—Acting with Knowledge of a needed an export license.
Walter C. Odom, Jr., Marvin D. Raines, Violation: In connection with the Charge 5. One Violation of 15 CFR
Brian Monaghan, Richard W. Swartz, attempted export detailed in Charge 1, 764.2(h)—Evasion: Charges 1–4 are
Alan R. Tupek, Preston J. Waite, Mark on or about June 1, 2004, Scibetta incorporated herein by reference.
E. Wallace, Daniel H. Weinberg, Ewen bought two thermal imaging cameras, Between June 22 and June 25, 2004,
M. Wilson; items classified under ECCN 6A003.b.4, Scibetta acted to arrange for the export
with the knowledge that a violation of of two thermal imaging cameras with
Tommy Wright, Robert Fay III,
the Regulations was about to occur. intent to evade the provisions of the
William Bell, Elizabeth Martin, Paul
Specifically, Scibetta had knowledge Regulations. Specifically, Scibetta
Friday, David Findley, J. Steven
that a Department of Commerce export continued to arrange for the unlicensed
Landefeld, Dennis J. Fixler, Ralph H. license was required to export the export of the cameras even after the
Kozlow, Alan C. Lorish, Rosemary D. cameras, and Scibetta bought the cameras required a license to export.
Marcuss, Brent R. Moulton; cameras with knowledge that the Whereas Bis and Scibetta have
Sumiye O. Okubo, John W. Ruser, required export license would not be entered into a Settlement Agreement
James K. White, Katherine Wallman, obtained prior to an attempt to export pursuant to Section 766.18(b) of the
and Dr. Jennifer Madans. the cameras. Regulations whereby they agreed to
FOR FURTHER INFORMATION CONTACT: John Charge 3. One Violation of 15 CFR settle this matter in accordance with the
Cunningham, 301–763–3727. 764.2(f)—Possession With Intent to terms and conditions set forth therein,
Export Illegally: Charges 1–2 are and
Dated: August 16, 2006.
incorporated herein by reference. On or Whereas, I have approved such
James K. White, around June 8 and June 9, 2004, Scibetta Settlement Agreement; It is Therefore
Associate Under Secretary for Management, possessed two thermal imaging cameras, Ordered:
Chair, Performance Review Board. items controlled for national security First, that a civil penalty is assessed
[FR Doc. 06–7087 Filed 8–22–06; 8:45 am] reasons under the Act, with the intent against Scibetta in the amount of
BILLING CODE 3510–BS–M to export such items in violation of the $30,000.00, of which $5,000.00 shall be
Regulations. On or around May 16, paid to the U.S. Department of
2004, Scibetta was told by the U.S. Commerce not later than September 15,
DEPARTMENT OF COMMERCE supplier of the thermal imaging cameras 2006; $5,000.00 shall be paid to the U.S.
that the cameras required a license for Department of Commerce not later than
Bureau of Industry and Security
export. On or around June 8, 2004, November 15, 2006; $5,000.00 shall be
Scibetta took possession of the cameras. paid to the U.S. Department of
[05–BIS–09] Commerce not later than January 15,
1 The Regulations are currently codified in the 2007; $5,000.00 shall be paid to the U.S.
Action Affecting Export Privileges; Code of Federal Regulations at 15 CFR Parts 730– Department of Commerce not later than
Lawrence Scibetta, In the Matter of: 774 (2006). The alleged violations occurred in 2004.
March 15, 2007; $5,000.00 shall be paid
Lawrence Scibetta, 137 Southwest The Regulations governing the violations at issue
are found in the 2004 version of the Code of Federal to the U.S. Department of Commerce not
Carter Avenue, Port St. Lucie, FL later than May 15, 2007; and $5,000.00
Regulations (15 CFR Parts 730–774 (2004)). The
34983; Respondent 2006 Regulations establish the procedures that shall be paid to the U.S. Department of
apply to this matter.
Order 2 50 U.S.C. app. 2401–2430 (2000). Since August
Commerce not later than July 15, 2007.
21, 2001, the Act has been in lapse and the
Second, that, pursuant to the Debt
The Bureau of Industry and Security, Collection Act of 1982, as amended (31
sroberts on PROD1PC70 with NOTICES

President, through Executive Order 13222 of August


United States Department of Commerce 17, 2001 (3 CFR, 2001 Comp. 783 (2002)), as U.S.C. 3701–3720E (2000)), the civil
(‘‘BIS’’) has initiated an administrative extended most recently by the Notice of August 3, penalty owed under this Order accrues
proceeding against Lawrence Scibetta 2006 (71 FR 44551 (August 7, 2006)), has continued
the Regulations in effect under the International
interest as more fully described in the
(‘‘Scibetta’’) pursuant to Section 766.3 of Emergency Economic Powers Act (50 U.S.C. 1701– attached Notice, and, if payment is not
the Export Administration Regulations 1706 (2000)) (‘‘IEEPA’’). made by the due date specified herein,

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Federal Register / Vol. 71, No. 163 / Wednesday, August 23, 2006 / Notices 49417

Scibetta will be assessed, in addition to acquires or attempts to acquire such DEPARTMENT OF COMMERCE
the full amount of the civil penalty and ownership, possession or control;
interest, a penalty charge and an C. Take any action to acquire from or International Trade Administration
administrative charge, as more fully to facilitate the acquisition or attempted A–570–886
described in the attached Notice. acquisition from the Denied Person of
Third, that the timely payment of the any item subject to the Regulations that Polyethylene Retail Carrier Bags from
civil penalty set forth above is hereby has been exported from the United the People’s Republic of China:
made a condition to the granting, States; Extension of Time Limit for the
restoration, or continuing validity of any D. Obtain from the Denied Person in Preliminary Results of Antidumping
export license, license exception, the United States any item subject to the Duty Administrative Review
permission, or privilege granted, or to be Regulations with knowledge or reason
granted, to Scibetta. Accordingly, if to know that the item will be, or is AGENCY: Import Administration,
Scibetta should fail to pay the civil intended to be, exported from the International Trade Administration,
penalty in a timely manner, the United States; or Department of Commerce.
undersigned may enter an Order E. Engage in any transaction to service EFFECTIVE DATE: August 23, 2006.
denying Scibetta’s export privileges for any item subject to the Regulations that FOR FURTHER INFORMATION CONTACT:
a period of one year from the date of has been or will be exported from the Laurel LaCivita or Matthew Quigley,
entry of this Order. United States and which is owned, AD/CVD Operations, Office 8, Import
Fourth, that for a period of 20 years possessed or controlled by the Denied Administration, International Trade
from the date of entry of the Order, Mr. Person, or service any item, of whatever Administration, U.S. Department of
Lawrence Scibetta, 137 Southwest origin, that is owned, possessed or Commerce, 14th Street and Constitution
Carter Avenue, Port St. Lucie, Florida controlled by the Denied Person if such Avenue, NW, Washington, DC 20230;
34983, and when acting for or on his service involves the use of any item telephone (202) 482–4243 or (202) 482–
behalf, his representatives, agents, subject to the Regulations that has been 4551, respectively.
assigns or employees (‘‘Denied Person’’) or will be exported from the United SUPPLEMENTARY INFORMATION:
may not participate, directly or States. For purposes of this paragraph,
indirectly, in any way in any transaction servicing means installation, Background
involving any commodity, software or maintenance, repair, modification or On September 28, 2005, the
technology (hereinafter collectively testing. Department of Commerce (‘‘the
referred to as ‘‘item’’) exported or to be Sixth, that this Order does not Department’’) published in the Federal
exported from the United States that is prohibit any export, reexport, or other Register a notice of initiation of the
subject to the Regulations, or in any transaction subject to the Regulations antidumping duty administrative review
other activity subject to the Regulations, where the only items involved that are of Polyethylene Retail Carrier Bags
including, but not limited to: subject to the Regulations are the (‘‘PRCBs’’) from the People’s Republic of
A. Applying for, obtaining, or using foreign-produced direct product of U.S.- China (‘‘PRC’’) for the period January
any license, License Exception, or origin technology. 26, 2004, through July 31, 2005. See
export control document; Seventh, that, after notice and Initiation of Antidumping and
B. Carrying on negotiations opportunity for comment as provided in Countervailing Duty Administrative
concerning, or ordering, buying, Section 766.23 of the Regulations, any Reviews and Request for Revocation in
receiving, using, selling, delivering, person, firm, corporation, or business Part, 70 FR 56631 (September 28, 2005).
storing, disposing of, forwarding, organization related to Scibetta by
transporting, financing, or otherwise Extension of Time Limit for Preliminary
affiliation, ownership, control, or
servicing in any way, any transaction Results
position of responsibility in the conduct
involving any item exported or to be of trade or related services may also be Section 751(a)(3)(A) of the Tariff Act
exported from the United States that is made subject to the provisions of the of 1930, as amended (‘‘the Act’’),
subject to the Regulations, or in any Order. requires the Department to make a
other activity subject to the Regulations; Eighth, that the charging letter, the preliminary determination within 245
or Settlement Agreement, this Order, and days after the last day of the anniversary
C. Benefiting in any way from any the record of this case as defined by month of an order for which a review
transaction involving any item exported Section 766.20 of the Regulations shall is requested. Section 751(a)(3)(A) of the
or to be exported from the United States be made available to the public. Act further states that, if it is not
that is subject to the Regulations, or in Ninth, that the administrative law practicable to complete the review
any other activity subject to the judge shall be notified that this case is within the time specified, the
Regulations. withdrawn from adjudication. administering authority may extend the
Fifth, that no person may, directly or Tenth, that this Order shall be served 245-day period to issue its preliminary
indirectly, do any of the following: on the Denied Person and on BIS, and results by up to 120 days. On April 27,
A. Export or reexport to or on behalf shall be published in the Federal 2006, the Department published in the
of the Denied Person any item that is Register. Federal Register a notice extending the
subject to the Regulations; This Order, which constitutes the deadline by 110 days. See Polyethylene
B. Take any action that facilitates the final agency action in this matter, is Retail Carrier Bags from the People’s
acquisition or attempted acquisition by effective immediately. Republic of China: Extension of Time
the Denied Person of the ownership, Limit for the Preliminary Results of
possession, or control of any item Entered this 14th day of August 2006. Antidumping Duty Administrative
sroberts on PROD1PC70 with NOTICES

subject to the Regulations that has been Wendy L. Wysong, Review, 71 FR 24840 (April 27, 2006).
or will be exported from the United Acting Assistant Secretary of Commerce for The preliminary results of review are
States, including financing or other Export Enforcement. currently due no later than August 21,
support activities related to a [FR Doc. 06–7095 Filed 8–22–06; 8:45am] 2006. Because the Department needs
transaction whereby the Denied Person BILLING CODE 3510–DT–M additional time to analyze a significant

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