Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, CONSTRUCTION INDUSTRY LICENSING BOARD
Respondent: OSCAR S. BENITEZ
Judges: J. D. PARRISH
Agency: Department of Business and Professional Regulation
Locations: Miami, Florida
Filed: Jan. 26, 2001
Status: Closed
Recommended Order on Tuesday, October 23, 2001.
Latest Update: Feb. 15, 2002
Summary: Whether the Respondent committed the violations alleged in the Administrative Complaints and, if so, what penalty should be imposed.Multiple violations of licensing laws warrant revocation of license and administrative penalties.
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STATE OF FLORIDA
CONSTRUCTION INDUSTRY LICENSING BOARD
Final Order No. BPR-2002-00576 Date:
FILED 2-12-02
Department of Business and Professional Regulation
DEPARTMENT OF BUSINESS AND AGENCY CLERK
PROFESSIONAL REGULATION, Sarah Wachman, Agency Clerk
Petitioner, By: taba £
-vs- ‘CASE NOS:: 98-18556
98-22295
. 99-04524
OSCAR S. BENITEZ, DOAH CASE NOS.: 01-0366PL
01-0367PL
Respondent. LICENSE NO.: CG C007009
FINAL ORDER
THIS MATTER came before the Construction Industry Licensing Board (hereinafter
referred to as the “Board”) pursuant to Section 120.57(1)(I), F.S., on January 10, 2002, in
Tampa, Florida, for consideration of the Recommended Order (a copy of which is attached
hereto and incorporated herein by reference) issued by the Administrative Law Judge in the
above styled case and The Exceptions to the Recommended Order filed by both Petitioner
and Respondent. The Petitioner was represented by Robert A. Crabill, Esq. The
Respondent was not present nor was he represented by Counsel at the Board meeting.
Upon consideration of the Administrative Law Judge’s Recommended Order, the
Exceptions filed by both parties, and the arguments of the parties and after a review of the
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complete record in this matter, the Board makes the following findings:
RULINGS ON EXCEPTIONS
1. The Board reviewed the exception filed by Petitioner to the recommended
penalty of the Administrative Law Judge of temporary revocation and accepts that
exception. Revocation is permanent in nature and cannot be temporary.
2. The Exceptions filed by Respondent are REJECTED, as improper reargument of —
the case. Not a single exception asserted that any finding of fact made by the
Administrative Law Judge was not supported by competent substantial evidence in the
record. Rather, Respondent merely wished to reargue his position in the case and that
constitutes improper use of exceptions. Further, the Board adopts the Responses to
Respondent’s Exceptions to Recommended Order, filed November 13, 2001, as its
responses to each of the exceptions filed by Respondent.
FINDINGS OF FACT
1. The Administrative Law Judge’s Findings of Fact are hereby approved and
adopted and incorporated herein by reference.
2. There is clear and convincing evidence to support the Administrative Law
Judge’s Findings of Fact.
CONCLUSIONS OF LAW
1. The Board has jurisdiction of this matter pursuant to the provisions of Section
120.57(1), and Chapter 489, Florida Statutes.
2. The Administrative Law Judge’s Conclusions of Law, are hereby approved and
adopted in toto and incorporated herein by reference.
3. Respondent is guilty of violating Sections 489.129(1}(f),(h),{k), and (p), Florida
Statutes.
4. There is clear and convincing evidence to support the Board’s findings and
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conclusions.
THEREFORE, IT 1S ORDERED AND ADJUDGED:
1. Respondent’s license is hereby REVOKED.
2. Respondent shall pay an administrative fine in the amount of Five Thousand
Dollars ($5,000.00), and costs in the amount of Two Thousand Seven Hundred Eighty-Five
Dollars and Ninety-Seven Cents ($2,785.97) to the Board, and restitution to Juan Piloto
and Lourdes Cordeiro-Piloto the amount of Nineteen Thousand One Hundred Sixty-Four
Dollars and Seventy-Three Cents ($19,164.73), and to Maricel Alayon the amount of
Three Thousand Five Hundred Seventy-Five Dollars ($3,575.00). Said fine, costs and
restitution shail be paid withinthirty (30) days after the date of filing of the Final Order.
In addition, the Respondent will be required to pay interest on fines due to the
Board at a rate of 18% per annum, beginning on the thirty-first {31st) day after the
issuance of the Final Order.
A change in your licensure status, including the suspension, revocation, voluntary
relinquishment, or involuntary relinquishment of your license does not relieve you of your
obligation to pay any fines, costs, interest, or restitution imposed in this order.
Pursuant to Section 120.68, Florida Statutes, the Parties are hereby notified that
they may appeal this Order by filing an original Notice of Appeal with the Clerk of The
Department of Business and Professional Regulation, Northwood Centre, 1940 N. Monroe
Street, Tallahassee, Florida 32399-0792, and by filing the filing fee and one copy of the
Notice of Appeal with the District Court of Appeal within thirty (30) days of the effective
date of this Order.
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This Order shall become effective upon filing with the clerk of the Department of
Business and Professional Regulation.
DONE AND ORDERED this <@* dayof_ Febeuar 4 , 2002.
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SUSAN STOKES, Chair
Construction Industry Licensing Board ‘
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CERTIFICATE OF SERVICE
| HEREBY CERTIFY that a true and correct copy of the foregoing Final Order has ,
been provided by U.S. Mail to: Oscar S. Benitez, 4223 S. Semoran Boulevard, Unit 5,
Orlando, Florida 32822; to J.D. Parrish, Administrative Law Judge, Division of
Administrative Hearings, The DeSoto Building, 1230 Apalachee Parkway, Tallahassee, ‘
Florida 32399-3060; by hand delivery/United States Mail to the Construction Industry ;
Licensing Board, 1940 N. Monroe Street, Tallahassee, Florida 32399-1039, and to Robert
E
A. Crabill, Esq., Lead Construction Attorney, Office of the General Counsel, 1940 North '
Monroe Street, Suite 60, Tallahassee Florida 32399, on or before 5:00 p.m., this 1a
day of Fewcdary , 2002.
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Docket for Case No: 01-000366PL
Issue Date |
Proceedings |
Feb. 15, 2002 |
Final Order filed.
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Nov. 16, 2001 |
Respondent`s Responses to Petitioner`s Responses to Respondent`s Exceptions to Recommended Order (filed via facsimile).
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Oct. 26, 2001 |
(Corrected) Recommended Order cover letter identifying hearing record referred to the Agency sent out. (corrected as to addressee)
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Oct. 23, 2001 |
Recommended Order issued (hearing held August 27, 2001) CASE CLOSED.
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Oct. 23, 2001 |
Recommended Order cover letter identifying hearing record referred to the Agency sent out.
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Oct. 08, 2001 |
Responses to Petitioner`s Objections to Respondent`s Proposed Recommended Order (filed via facsimile).
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Oct. 01, 2001 |
Petitioner`s Objections to Respondent`s Proposed Recommended Order (filed via facsimile).
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Sep. 26, 2001 |
Respondent`s Proposed Recommended Order (filed via facsimile).
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Sep. 24, 2001 |
Petitioner`s Proposed Recommended Order (filed via facsimile).
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Sep. 14, 2001 |
Transcript filed. |
Aug. 27, 2001 |
CASE STATUS: Hearing Held; see case file for applicable time frames. |
Aug. 22, 2001 |
Order Denying Continuance issued.
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Aug. 20, 2001 |
Request for Continuance (filed by Respondent via facsimile).
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Aug. 09, 2001 |
Letter to O. Be nitez from T. Gay regarding exhibit Petitioner intends to offer at hearing (filed via facsimile).
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Aug. 09, 2001 |
Petitioner`s Second Supplemental Notice of Compliance with Pre-Hearing Instructions (filed via facsimile).
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Aug. 09, 2001 |
Petitioner`s Notice of Respondent`s Address (filed via facsimile).
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Jun. 01, 2001 |
Notice of Hearing issued (hearing set for August 27 and 28, 2001; 10:00 a.m.; Miami, FL).
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May 29, 2001 |
Response to Order Granting Continuance (filed by Petitioner via facsimile).
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May 17, 2001 |
Order Granting Continuance issued (parties to advise status by May 28, 2001).
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May 08, 2001 |
Request for Continuance (filed by Respondent via facsimile).
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Apr. 19, 2001 |
Order Granting Continuance and Re-scheduling Hearing issued (hearing set for May 21 and 22, 2001; 9:30 a.m.; Miami, FL).
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Apr. 19, 2001 |
Petitioner`s Response to Respondent`s Request for Continuance (filed via facsimile).
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Apr. 09, 2001 |
Request for Continuance (filed by Respondent via facsimile).
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Apr. 06, 2001 |
Petitioner`s First Supplemental Notice of Compliance with Pre-Hearing Instructions (filed by Petitioner via facsimile).
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Apr. 05, 2001 |
Petitioner`s Notice of Compliance with Pre-Hearing Instructions (filed via facsimile).
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Mar. 13, 2001 |
Order Denying Motion to Dismiss Order Granting to [SIC] Consolidate and Granting Continuance issued (hearing set for April 26 and 27, 2001, 9:00 a.m., Miami, Fl.).
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Mar. 08, 2001 |
Petitioner`s Response to Respondent`s Motion to Dismiss Order Granting to Consolidate and Request for Continuance (filed via facsimile).
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Feb. 27, 2001 |
Motion to Dismiss Order Granting to Consolidate and Request for Continuance (filed via facsimile).
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Feb. 06, 2001 |
Order of Pre-hearing Instructions issued.
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Feb. 06, 2001 |
Notice of Hearing issued (hearing set for April 4 and 5, 2001; 9:30 a.m.; Miami, FL).
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Feb. 05, 2001 |
Order Granting Motion to Consolidate issued. (consolidated cases are: 01-000366PL, 01-000367PL)
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Feb. 05, 2001 |
Petitioner`s Response to Initial Order and Motion to Consolidate (01-0366PL and 01-367PL filed via facsimile).
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Jan. 26, 2001 |
Election of Rights filed.
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Jan. 26, 2001 |
Administrative Complaint filed.
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Jan. 26, 2001 |
Agency referral filed.
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Jan. 26, 2001 |
Initial Order issued.
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Orders for Case No: 01-000366PL
Issue Date |
Document |
Summary |
Feb. 08, 2002 |
Agency Final Order
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Oct. 23, 2001 |
Recommended Order
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Multiple violations of licensing laws warrant revocation of license and administrative penalties.
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