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  6. Eric R. Esteva
Eric R. Esteva
Eric R. Esteva
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Bar #102602(FL)     License for 11 years; Member in Good Standing
Miami FL

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07-000680PL  DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, BOARD OF PROFESSIONAL SURVEYORS AND MAPPERS vs STEPHEN PHILLIPS KILMON  (2007)
Division of Administrative Hearings, Florida Filed: Feb. 12, 2007
The issue in this case is whether the Respondent, Stephen Phillips Kilmon, committed the violations alleged in an Amended Administrative Complaint issued by the Petitioner Department of Business and Professional Regulation on January 25, 2007, and, if so, the penalty that should be imposed.Respondent incorrectly named a "Quantity Survey" as a "Specific or Special Purpose Survey."
11-006262PL  DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, BOARD OF ACCOUNTANCY vs AHMAD LABIB BALTAGI  (2011)
Division of Administrative Hearings, Florida Filed: Dec. 12, 2011
Whether Respondent committed the violations alleged in the Administrative Complaint and, if so, what disciplinary action should be taken against him.No clear and convincing evidence that Respondent, a certified public accountant, failed to maintain good moral character or that his license had been disciplined or acted against by a licensing agency.
08-002648PL  DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, BOARD OF ACCOUNTANCY vs DAVID MCQUAY, JR.  (2008)
Division of Administrative Hearings, Florida Filed: Jun. 04, 2008
The issue in this case is whether Respondent, David McQuay, Jr., committed the violations alleged in a four-count Amended Administrative Complaint issued by Petitioner, Department of Business and Professional Regulation, Board of Accountancy, on February 6, 2008, and, if so, what penalty should be imposed.Petitioner proved several instances of negligence in conduct of audit of nonprofit corporation; Recommend probation.

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