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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs JHC BUILDERS, LLC, 18-005782 (2018)

Court: Division of Administrative Hearings, Florida Number: 18-005782 Visitors: 4
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: JHC BUILDERS, LLC
Judges: HETAL DESAI
Agency: Department of Financial Services
Locations: Altamonte Springs, Florida
Filed: Nov. 01, 2018
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, February 27, 2019.

Latest Update: Sep. 26, 2019
KM_364e-20190925110025

FILED

SEP 2 5 2019

Chie f Finan

Docketed by: - _ _ 1


DEPARTMENT OF FINANCIAL


CHIEF FINANCIAL OFFICER

JIMMY PATRONIS

STATE OF FLORIDA

SERVICES, DMSION OF WORKERS' COMPENSATION,


Petitioner,


V. DFS Case No.: 17-341-D4-WC

DOAH Case No.: 18-5782

JHC BUILDERS, LLC,


Respondent.

I


FINAL ORDER


THIS CAUSE came before me for final action on JHC Builders, LLC's ("Respondent") request for administrative review (''petition") challenging a Stop-Work Order and Order of Penalty Assessment ("Stop-Work Order'') and a 2nd Amended Order of Penalty Assessment.

FINDINGS OFF ACT


  1. On November 3, 2017, the Department of Financial Services, Division of Workers' Compensation (''Department"), served Respondent the Stop-Work Order.

  2. On December 22, 2017, the Department served Respondent an Amended Order of Penalty Assessment. The Amended Order of Penalty Assessment assessed a total penalty of

    $97,515.06.


  3. On March 12, 2018, the Department and Respondent executed an Agreed Order of Conditional Release from Stop-Work Order ("Conditional Release"), wherein Respondent agreed to pay the Department the penalty assessed against Respondent.


    Filed September 26, 2019 12:47 PM Division of Administrative Hearings

  4. On March 12, 2018, the Department served Respondent a 2nd Amended Order of Penalty Assessment. The 2nd Amended Order of Penalty Assessment assessed a total penalty of

    $40,692.08.


  5. On February 26, 2019, Respondent withdrew the petition.


  6. On March 22, 2019, the Department served Respondent a 3rd Amended Order of Penalty Assessment. The 3rd Amended Order of Penalty Assessment assessed a total penalty of

    $36,362.68. Respondent did not challenge the 3rd Amended Order of Penalty Assessment.


  7. The factual allegations contained in the Stop-Work Order and the 3rd Amended Order of Penalty Assessment are hereby adopted as the Department's findings of fact in this case.

    CONCLUSIONS OF LAW


  8. Based upon the :findings of fact adopted herein, the Department concludes Respondent violated the specific statutes and rules as alleged in the Stop-Work Order and the 3rd Amended Order of Penalty Assessment.

JHC Builders, LLC, remains subject to the Conditional Release until the total penalty of


$36,362.68 is paid in full to the Department.


DONE and ORDERED this ),5-fk dayof _.. . ----+--'-- ---'--- - - - -'' 2019.


Division of Workers' Compensation

NOTICE OF RIGHT TO APPEAL


A party adversely affected by this final order may seek judicial review as provided in section 120.68, Florida Statutes, and Florida Rule of Appellate Procedure 9.190. Judicial review is initiated by filing a notice of appeal with the Agency Clerk, and a copy of the notice of appeal, accompanied by the filing fee, with the appropriate district court of appeal. The notice of appeal must conform to the requirements of Florida Rule of Appellate Procedure 9.110(d), and must be filed (i.e., received by the Agency Clerk) within thirty days of rendition of this final order.


Filing with the Department's Agency Clerk may be accomplished via U.S. Mail, express overnight delivery, hand delivery, facsimile transmission, or electronic mail. The address for overnight deliveryor hand delivery is Julie Jones, DPS Agency Clerk, Department of Financial Services, 612 Larson Building, 200 East Gaines Street, Tallahassee, Florida 2399-0390. The facsimile number is (850) 488-0697. The email address is Julie.Jones@myfloridacfo.com.


COPY FURNISHED TO:


JHC BUILDERS, LLC

C/O ADRIAN S. MIDDLETON, ESQ. 1469 MARKET STREET

TALLAHASSEE, FLORIDA 32312


Docket for Case No: 18-005782
Issue Date Proceedings
Sep. 26, 2019 Agency Final Order filed.
Feb. 28, 2019 Transmittal letter from Claudia Llado forwarding Respondent's Proposed Exhibits to Respondent.
Feb. 28, 2019 Transmittal letter from Claudia Llado forwarding Petitioner's Proposed Exhibits to the agency.
Feb. 27, 2019 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Feb. 27, 2019 Petitioner's Unopposed Motion to Relinquish Jurisdiction filed.
Feb. 22, 2019 Respondent's Unilateral Pre-hearing Statement filed.
Feb. 22, 2019 Respondent's Proposed Exhibits filed (exhibits not available for viewing).
Feb. 22, 2019 Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
Feb. 22, 2019 Respondent's Proposed Witness List filed.
Feb. 22, 2019 Respondent's Proposed Exhibit List filed.
Feb. 22, 2019 Petitioner's Unilateral Prehearing Statement filed.
Feb. 21, 2019 Notice of Court Reporter filed.
Jan. 16, 2019 Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for March 1, 2019; 9:00 a.m.; Altamonte Springs and Tallahassee, FL).
Jan. 16, 2019 Notice of Substitution of Counsel (Kyle Christopher) filed.
Jan. 16, 2019 Agreed Motion to Continue Final Hearing filed.
Jan. 10, 2019 Department's Notice of Telephonic Deposition (J. Coon) filed.
Nov. 07, 2018 Order of Pre-hearing Instructions.
Nov. 07, 2018 Notice of Hearing by Video Teleconference (hearing set for January 23, 2019; 1:00 p.m.; Altamonte Springs and Tallahassee, FL).
Nov. 05, 2018 Agreed Response to Initial Order filed.
Nov. 01, 2018 Initial Order.
Nov. 01, 2018 2nd Amended Order of Penalty Assessment filed.
Nov. 01, 2018 Amended Order of Penalty Assessment filed.
Nov. 01, 2018 Request for Production of Business Records for Penalty Assessment Calculation filed.
Nov. 01, 2018 Stop-Work Order filed.
Nov. 01, 2018 Respondent's Petition for Formal Hearing under Sections 120.569 and 120.57, Request for Abeyance, and Waiver of 15 Day Referral filed.
Nov. 01, 2018 Agency referral filed.

Orders for Case No: 18-005782
Issue Date Document Summary
Sep. 25, 2019 Agency Final Order
Source:  Florida - Division of Administrative Hearings

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