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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION vs PAUL MARCHESE JR., D/B/A PRIMA CONSTRUCTION, 06-004175 (2006)

Court: Division of Administrative Hearings, Florida Number: 06-004175 Visitors: 7
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION
Respondent: PAUL MARCHESE JR., D/B/A PRIMA CONSTRUCTION
Judges: CAROLYN S. HOLIFIELD
Agency: Department of Business and Professional Regulation
Locations: Sarasota, Florida
Filed: Oct. 27, 2006
Status: Closed
Recommended Order on Tuesday, May 8, 2007.

Latest Update: Nov. 07, 2019
Summary: The issues in this case are whether disciplinary action should be taken against Respondent, Paul Marchese, Jr., d/b/a Prima Construction, for violation of Subsection 489.129(1)(q), Florida Statutes (2006), as alleged in the Administrative Complaint; and, if so, what disciplinary action should be imposed on his license to practice contracting.Respondent failed to satisfy the civil judgment against him that was related to the practice of residential contracting. Recommend the maximum fine of $5,00
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AGC - Filing For: CONSTRUCTION - 8/24/2007 - 2007-06711 - 2006001485 - MARCHESE, PAUL [JR] - FINAL ORDER

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Final Order No. BPR-2007-06711 Date: O' , 4-()7

FILED 0

Department of Business and Professional Regulation

AGENCY CLERK


STATE OF FLORIDA CONSTRUCTION INDUSTRY LICENSING BOARD


DEPARTM NT OF BUSINESS AND PROFESSIONAL REGULATION,


Petitioner,


-vs-


PAUL MARCHESE, JR.,

Respondent.

CASE NO.: 2006-001485 LICENSE NO.: CR C057007


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FINAL ORDER


THIS MATTER came before the Construction Industry Licensing Board pursuant to Sections 120.569 and 120.57(1), Florida Statutes, at the duly noticed meeting on July 12, 2007, in Boca Raton, Florida, for the purpose of considering the Administrative Law Judge's Recommended Order of May 8, 2007 (attached). Petitioner was represented by April Hammonds, Esquire, who was present at the hearing. The Board was represented by Diane Guillemette. The Respondent was present.

Findings of Fact


  1. The findings of fact set forth in the Recommended Order are approved, adopted, and incorporated herein by reference.


    Page 1 of 4


    Filed November 7, 2019 1:55 PM Division of Administrative Hearings



    Conclusions of Law


  2. The Board has jurisdiction over this matter pursuant to the provisions of Section 120.57 and Chapter 489, Florida Statutes.

  3. The conclusions of law set forth in the Recommenced Order are


    consistent with the findings and are approved, adopted, and incorporated herein by reference.

    Penalty


  4. The Administrative Law Judge's recommended penalty is approved, adopted, and incorporated in this Final Order of the Board.

WHEREFORE, IT IS HEREBY ORDERED AND ADJUDGED that:


  1. Respondent's license, CR C057007, is hereby SUSPENDED. Respondent's license shall remain suspended until proof of satisfaction of the civil judgment obtained by American Builders & Contractors Supply Co., Inc., d/b/a ABC Supply Co., Inc., case No. 2003-7188-CC, in the County Court in and for Hillsborough County, has been provided to the Board. Proof of satisfaction must be supplied directly to Executive Director of the Construction Industry Licensing Board at 1940 N. Monroe Street, MS#N14, Tallahassee, FL 32399-1039.

  2. Respondent shall pay an administrative fine in the amount of Five Thousand Dollars ($5,000) and investigative costs in the amount of Two Hundred Eighty Eight Dollars and Sixty Eight Cents ($288.68). Said fine and costs shall be paid within thirty (30) days after the date of filing of the Final Order.

    In addition, Respondent is required to pay interest on the fine 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.

  3. To assure payment of the fine, and costs, it is further ordered that Respondent's license to practice contracting shall be suspended with the imposition of the suspension being stayed for thirty (30) days from the date of the filing of the Final

Order. If the ordered fine, and costs, are paid to the Board within that thirty (30) day

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period, the suspension imposed shall not take effect. Upon payment of the fine and


costs after the thirty (30) days, the suspension imposed shall be lifted. If the licensee does not pay the fine and costs within said period, then immediately upon expiration of the stay, he shall surrender his license to the Department of Business and Professional

Regulation.

DONE and ORDERED this ,;)) of ¥ , 2007.

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''

,_,... /N...a(.

RAYMOND HOLLOWAY, Chair

Construction Industry Licensing Board


NOTICE OF RIGHT TO APPEAL


THIS ORDER CONSTITUTES FINAL AGENCY ACTION AND MAY BE APPEALED BY ANY PARTY PURSUANT TO SECTION 120.68, FLORIDA STATUTES, AND RULES

9.110 AND 9.190, FLORIDA RULES OF APPELLATE PROCEDURE, BY FILING A NOTICE OF APPEAL CONFORMING TO THE REQUIREMENTS OF RULE 9.110(D),

FLORIDA RULES OF APPELLATE PROCEDURE, BOTH WITH THE APPROPRIATE DISTRICT COURT OF APPEAL, ACCOMPANIED BY THE APPROPRIATE FILING FEE, AND WITH THE DEPARTMENT'S CLERK OF AGENCY PROCEEDINGS, WITHIN THIRTY (30) DAYS OF RENDITION OF THIS ORDER.


CERTIFICATE OF SERVICE

- .

I HEREBY CERTIFY that a true and correct copy of the foregoing Final Order


has been provided by Certified Mail'to: PAUL MARCHESE, JR., 1747 Cattlemen Road, Sarasota, FL 34232, and Jackson McGill, Esq., 2033 Main Street, Ste 202, Sarasota, FL 34237; and by hand/interoffice delivery to the Construction Industry Licensing Board, 1940 N. Monroe Street, MS#N14, Tall hassee, Florida 32399-1039; April Hammonds, Esq., Chief Construction Attorney, Office of the General Counsel, 1940 N. Monroe St., Ste. 60, Tallahassee, Florida 32399-2202, and Diane L. Guillemette, Senior Assistant

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Attorney General, PL-01 The Capitol, Tallahassee, Florida 32399-1050, on or before

5:00p.m.,lhis LJ-t'-- dayof ,2007.


Docket for Case No: 06-004175
Issue Date Proceedings
Nov. 07, 2019 Agency Final Order filed.
May 08, 2007 Recommended Order (hearing held January 9, 2007). CASE CLOSED.
May 08, 2007 Recommended Order cover letter identifying the hearing record referred to the Agency.
Feb. 07, 2007 Proposed Recomended Order filed by J. McGill.
Feb. 05, 2007 Petitioner`s Proposed Recommended Order filed.
Jan. 26, 2007 Transcript of Proceedings filed.
Jan. 09, 2007 CASE STATUS: Hearing Held.
Jan. 05, 2007 Notice of Transfer.
Jan. 04, 2007 Order Denying Petitioner`s Motion to Relinquish Jurisdiction.
Jan. 04, 2007 Order Denying Petitioner`s Motion for Change of Venue.
Dec. 26, 2006 Objection to Petitioner`s Motion to Change of Venue filed.
Dec. 26, 2006 Response to Motion to Relinquish Jurisdiction filed.
Dec. 20, 2006 Petitioner`s Pre-hearing Statement filed.
Dec. 15, 2006 Petitioner`s Motion for Change of Venue filed.
Dec. 13, 2006 Order to Show Cause (Respondent shall, within ten days from the date of this Order, file a response to the Motion to Relinquish Jurisdiction, and show cause why the motion should not be granted).
Nov. 27, 2006 Petitioner`s Motion to Relinquish Jurisdiction filed.
Nov. 15, 2006 Order of Pre-hearing Instructions.
Nov. 15, 2006 Notice of Hearing (hearing set for January 9, 2007; 9:00 a.m.; Sarasota, FL).
Nov. 03, 2006 Letter to Judge Quattlebaum from P. Marchese responding to the Initial Order filed.
Nov. 03, 2006 Petitioner`s Unilateral Response to Initial Order filed.
Oct. 30, 2006 Initial Order.
Oct. 30, 2006 Election of Rights filed.
Oct. 30, 2006 Administrative Complaint filed.

Orders for Case No: 06-004175
Issue Date Document Summary
Aug. 24, 2007 Agency Final Order
May 08, 2007 Recommended Order Respondent failed to satisfy the civil judgment against him that was related to the practice of residential contracting. Recommend the maximum fine of $5,000, since this was not Respondent`s first violation.
Source:  Florida - Division of Administrative Hearings

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