Leon FL and Privacy Lawyers | Virlindia A Doss -- eLawyers

97-002661EC IN RE: DELPHINE GISSENTER vs * (1997)

Division of Administrative Hearings, Florida Filed: Jun. 06, 1997

Whether Respondent violated Sections 112.313(6), Florida Statutes, by using a Riviera Beach Housing Authority credit card for personal use and, if so, what penalty is appropriate.Fine; civil penalty; public censure and reprimand; and restitution recommended when Respondent used credit card for personal use.

98-004642EC IN RE: GEORGE HAMEETMAN vs * (1998)

Division of Administrative Hearings, Florida Filed: Oct. 16, 1998

The issues for determination are: (1) whether Respondent violated Section 112.313(6), Florida Statutes, by manipulating fiscal practices of the City of Hialeah Gardens in an effort to afford himself a tax benefit; (2) whether the Respondent violated Section 112.313(6), Florida Statutes, by removing from the Mayor's Office furniture that had been donated to the City of Hialeah Gardens; (3) whether the Respondent violated Section 112.313(7), Florida Statutes, by having a contractual or employment relationship with a company doing business with the City of Hialeah Gardens; and (4) if so, what penalty is appropriate.Respondent used his official position to reverse a bank deposit of a city-issued expense reimbursement check to afford himself a tax benefit. He also had a contractual relationship with a construction firm doing business with the City of Hialeah Gardens.

01-004246EC IN RE: BETTY BURNEY vs * (2001)

Division of Administrative Hearings, Florida Filed: Oct. 29, 2001

Whether the Respondent violated Subsection 112.3145(2)(b), Florida Statutes (1996 Supp.), by failing to file a CE Form 1, Statement of Financial Interests, within 30 days of her appointment to the Northeast Florida Regional Planning Council and/or Subsection 112.3145(2)(b), Florida Statutes (1997), by failing to timely file her 1997 CE Form 1, Statement of Financial Interests.Respondent failed to file CE Form 1, statement of financial interests, on two occasions. Fined $4,000.

02-000825EC IN RE: PATRICK LOEBIG vs * (2002)

Division of Administrative Hearings, Florida Filed: Feb. 22, 2002

Whether Respondent violated Section 112.3148(8)(a), Florida Statutes, by failing to disclose a gift with a value in excess of $100, which was received from a co-worker.Respondent successfully defended an allegation that he did not file a CE Form 9, Quarterly Gift Disclosure, by asserting that he did not believe that the gift was of a value in excess of $100.

02-001231EC IN RE: RUDY MALOY vs * (2002)

Division of Administrative Hearings, Florida Filed: Mar. 25, 2002

The issues in this case are, one, whether Respondent corruptly used his official positions to sexually harass female subordinates in violation of Section 112.313(6), Florida Statutes; and, two, whether Respondent solicited or accepted sexual favors from female subordinates based upon any understanding that his vote, official action, or judgment would be influenced thereby, in violation of Section 112.313(2), Florida Statutes.Evidence failed to prove clearly and convincingly that Respondent intentionally misused his official position as county commissioner to sexually harrass female subordinates, or solicited or received sexual favors to influence official judgment.

01-001820EC IN RE: TIMOTHY HOLMES vs * (2001)

Division of Administrative Hearings, Florida Filed: May 09, 2001

Whether the Respondent, Timothy Holmes, violated Section 112.313(6), Florida Statutes, by making personal, long distance telephone calls at the expense of the City of Opa Locka, and, if so, what penalty is appropriate.Respondent improperly used public property for private gain.

00-000265EC IN RE: TOM RAMICCIO vs * (2000)

Division of Administrative Hearings, Florida Filed: Jan. 13, 2000

The issues for determination are: (1) whether Respondent violated Section 112.313(6), Florida Statutes, in misusing his official position by threatening to discontinue the City's patronage of the Complainant's business because she displayed the campaign sign of one of Respondent's opponents in her business window; and (2) if so, what penalty should be imposed.Respondent misused his official position by threatening to discontinue the City of Lake Worth`s patronage of Complainant`s floral business because she displayed a campaign sign of Respondent`s political opponent in the window of her business.

99-001490EC IN RE: EILEEN MCGUIRE vs * (1999)

Division of Administrative Hearings, Florida Filed: Mar. 30, 1999

Whether respondent violated Section 112.3142(2)(b), Florida Statutes, with regard to her 1996 financial disclosure obligations, and, if so, what penalty is appropriate.Where Respondent timely submitted her financial disclosure form to the Supervisor of Elections` Office but inadvertently failed to sign and date the form, there is no violation of Section 112.3142(2)(b), Florida Statutes.

97-005922EC IN RE: EARNIE NEAL vs * (1997)

Division of Administrative Hearings, Florida Filed: Dec. 17, 1997

The issues in this case are whether Respondent, as City Manager for the City of Opa-locka, violated Section 112.313(6), Florida Statutes, by (1) using his position to engage in sexual, or romantically-oriented, comments, behavior, and/or invitations to female City employees; (2) having a subordinate's car repaired using City resources; (3) soliciting a personal sexual or romantic relationship with a female job applicant; and (4) if yes, what penalty is appropriate.Respondent made inappropriate sexually or romantically-oriented statements to an employee and a job applicant. These remarks were inconsistent with the performance of his public duties. Recommend civil penalty, censure, and reprimand.

97-005924EC IN RE: MICHAEL JONES vs * (1997)

Division of Administrative Hearings, Florida Filed: Dec. 17, 1997

Whether Respondent violated Section 112.313(6), Florida Statutes.Assistant to city manager admitted having private car fixed using city resources.

Virlindia A Doss