MUR #6203
ITINERE NORTH AMERICA, LLCSummary
RESPONDENTS: Itinere Infraestructuras, S.A.; Itinere Infrastruture, LLC
COMPLAINANT: Itinere North America, LLC
SUBJECT: Foreign Nationals
DISPOSITION: The Commission decided by a vote of 6 - 0 to take the following actions in Pre-MUR 480:1. Open a MUR.Accept the Conciliation Agreement with Itinere North America,LLC, Itinere Infrastructure, LLC, and Itinere Infraestructuras, S.A. prior to a finding of reason to believe, as recommended in the General Counsel's Report dated June 15, 2009.2. Approve the appropriate letter.3. Close the file.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Conciliation: Pre Probable Cause | $10,000.00 | Itinere Infrastruture, LLC | |
| Itinere North America, LLC | |||
| Itinere Infraestructuras, S.A. |
Documents
| Type | Date | Document |
|---|---|---|
| Conciliation and Settlement Agreements | 07/06/2009 | Itinere North America, LLC; Itinere Infrastructure, LLC; Itinere Infraestructuras, S.A. 270 KB |
| Complaint, Responses, Designation of Counsel and Extensions of Time | 04/20/2009 | Complaint 116 KB |
| 04/16/2009 | Designation of Counsel from Eduardo Lopez Simon 57 KB | |
| General Counsel Reports, Briefs, Notifications and Responses | 06/15/2009 | First General Counsel's Report 653 KB |
| Certifications | 06/26/2009 | Itinere North America, LLC; Itinere Infrastructure, LLC; Itinere Infraestructuras, S.A. 29 KB |
| Civil Penalties, Disgorgements, Other Payments and Letters of Compliance | 08/06/2009 | Itinere North America 37 KB |
Participants
| Relationship | Name |
|---|---|
| Previous respondent | Itinere Infraestructuras, S.A. |
| Itinere Infrastruture, LLC | |
| Complainant | Itinere North America, LLC |
| Respondent's counsel | Thompson, William W. |