Miami-Dade FL Lawyers | Laureano Cancio -- eLawyers

Laureano Cancio

Visitors: 33

305-567-0515

Bar #843474(FL) License for 34 years

Coral Gables FL

Are you Laureano Cancio? Claim this page now or Cliam yourself lawyer page

Related Laws :

Florida Laws: 120.569, 120.57, 120.68, 440.02, 440.105, 440.107, 440.38

15-004086 DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs ESCOBAR MARBOL AND TILE, INC. (2015)

Division of Administrative Hearings, Florida Filed: Jul. 17, 2015

The issue is whether Petitioner properly issued a Stop-Work Order and 2nd Amended Order of Penalty Assessment against Respondent for failing to obtain workers’ compensation insurance that meets the requirements of chapter 440, Florida Statutes.Petitioner proved by clear and convincing evidence that Respondent failed to secure payment of workers' compensation insurance and correctly calculated a fine of $18,439.68.

96-005971 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs AHMAD ENTERPRISES CORP., D/B/A NEW HIALEAH SUPERMARKET (1996)

Division of Administrative Hearings, Florida Filed: Dec. 20, 1996

At the final hearing in this case the Petitioner presented the testimony of three witnesses; two Special Agents of the Division of Alcoholic Beverages and Tobacco and one Investigative Aide. The Respondent presented the testimony of two witnesses; the owner of the Respondent corporation and her husband. The Respondent also offered one exhibit, which was received in evidence.Unlawful sale of alcoholic beverages and cigarettes to minor warrants seven-day suspension and $1500 Administrative Fine.

Laureano Cancio

15-004086 DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs ESCOBAR MARBOL AND TILE, INC. (2015)

96-005971 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs AHMAD ENTERPRISES CORP., D/B/A NEW HIALEAH SUPERMARKET (1996)

Can't find what you're looking for?

Post a free question on our public forum.

Search for lawyers by practice areas.