U.S. Department of Transportation Federal Highway Administration	Notice Subject SUSPENSION AND PROPOSED DEBARMENT FROM FEDERAL NONPROCUREMENT PROGRAMS
	Classification Code	Date	Office of Primary Interest
	N 2000.599	July 30, 2007	HIPA-30

1. What is the purpose of this Notice?

   1. This Notice advises that action has been taken by the Federal Highway Administration (FHWA) for the suspension and proposed debarment of the individual named in paragraph 2a. This action is taken pursuant to Executive Order 12549, the U.S. Department of Transportation's (DOT's) implementing regulations in 49 CFR Part 29, DOT Order 4200.5D, Governmentwide Debarment, Suspension, and Ineligibility, and FHWA Order 2000.2A, Nonprocurement Suspension and Debarment Process.

   2. In accordance with 49 CFR 29.110, this suspension and proposed debarment is consistent with the Federal Government's policy to use the discretionary action of suspension to conduct business only with responsible persons and to protect the public interest, the Federal Government, and the integrity of Federal programs.

2. What action has been taken?

   1. The individual cited below has been sent written notice of her suspension and proposed debarment:

      Rosario Licata
      1011 S 29th Avenue
      Hollwood, FL 33020-4707

   2. The suspension became effective on July 13, 2007. However, the debarment, if imposed, will not be effective until a final decision has been made at the conclusion of the debarment proceedings.

3. What is the scope of this action? The individual cited above is prohibited from being a participant or principal in any covered transaction as described in 49 CFR Part 29, Subpart B. Generally, the individual is prohibited from submitting a proposal for, or entering into, a covered transaction, or participating in a covered transaction as an officer, director, owner, partner, key employee, or other person with primary management or supervisory responsibilities, or one who has critical influence on or substantive control over the transaction, whether employed by a person who submits a proposal for, or enters into a covered transaction, including both procurement and nonprocurement transactions. This suspension and debarment, if imposed, is effective throughout the Executive Branch of the Federal Government.

4. What is the cause for this suspension and proposed debarment?

   1. On September 28, 2006, Rosario Licata pled guilty to one count of conspiracy to commit mail fraud in violation of 18 U.S.C. 1349 and one count of unlawful reimbursement of Federal campaign contributions in violation of 2 U.S.C. 441f and 437g(d).

   2. Pursuant to 49 CFR Part 29, Rosario Licata has committed acts that are cause for suspension and proposed debarment. Specifically, the FHWA believes that Rosario Licata's conviction constitutes sufficient cause for suspension and proposed debarment.

   3. Due to the nature of this conduct and the FHWA's obligation to protect the public interest and to conduct business only with responsible persons, the FHWA finds it necessary to immediately suspend Rosario Licata from participating in Federal nonprocurement programs. The suspension shall be for a temporary period imposed only for the duration of her debarment proceedings.

   4. This suspension and proposed debarment has been taken in accordance with 49 CFR Part 29.

King W. Gee Suspending & Debarring Official

Related Sites:
FHWA Order 2000.2A
DOT Order 4200.5D
Executive Order 12549

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