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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs RAMS CONSTRUCTION OF NE FL, LLC, 19-000025 (2019)

Court: Division of Administrative Hearings, Florida Number: 19-000025 Visitors: 21
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: RAMS CONSTRUCTION OF NE FL, LLC
Judges: LAWRENCE P. STEVENSON
Agency: Department of Financial Services
Locations: Jacksonville, Florida
Filed: Jan. 02, 2019
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, May 2, 2019.

Latest Update: Jun. 24, 2019
KM_364e-20190624144826
  1. On November 28, 2018, the Department served Employer a 2nd Amended Order of Penalty Assessment. The 2nd amended order assessed a total penalty of$39,639.64.

  2. On December 14, 2018, the Department received Employer's petition for hearing.


  3. On January 2, 2019, the Department referred the petition for hearing to the Division of Administrative Hearings ("DOAH").

  4. On May 2, 2019, based on the absence of any disputed issues of material fact, the Administrative Law Judge entered an Order Closing File that relinquished jurisdiction to the Department.

  5. The factual allegations contained in the Stop-Work Order and the 2nd Amended Order of Penalty Assessment are hereby adopted as the Department's findings of fact in this case.


    [remainder of page left intentionally blank]

    CONCLUSIONS OF LAW


  6. Based upon the findings of fact adopted herein, the Department concludes that Employer violated the specific statutes and rules as alleged in the Stop-Work Order and the 2nd Amended Order of Penalty Assessment.

    Accordingly:


    1. Employer shall immediately execute a payment agreement or pay the penalty of$39,639.64 in full to the Department for deposit into the Workers' Compensation Administration Trust Fund;

    2. Employer remains subject to the Conditional Release until the total penalty of


u

$39,639.64 is paid in full to the Department.


DONE and ORDERED this 2t/1f,. dayof 4( , 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 ofrendition 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 delivery or hand delivery is Julie Jones, DFS Agency Clerk, Department of Financial Services, 612 Larson Building, 200 East Gaines Street, Tallahassee, Florida 32399-0390. The facsimile number is (850) 488-0697. The email address is Julie.Jones@mJfloridacfo.com.


COPY FURNISHED TO:


DUSTIN CHARLES-ADEEB NEMATI ARMSTRONG LAW GROUP, P.A.

300 WEST ADAMS STREET, SUITE 400

JACKSONVILLE, FLORIDA 32202


Docket for Case No: 19-000025
Issue Date Proceedings
Jun. 24, 2019 Agency Final Order filed.
Jun. 24, 2019 Notice of Appearance (Keith Humphrey) filed.
May 09, 2019 Transmittal letter from Claudia Llado forwarding the Department's Proposed Exhibits to the agency.
May 02, 2019 Order Closing File. CASE CLOSED.
Apr. 23, 2019 Petitioner's Renewed Motion to Relinquish Jurisdiction filed.
Apr. 22, 2019 Notice of Appearance (Dustin Nemati) filed.
Mar. 18, 2019 Notice to Parties.
Mar. 18, 2019 Order of Pre-hearing Instructions.
Mar. 18, 2019 Notice of Hearing by Video Teleconference (hearing set for May 15, 2019; 9:30 a.m.; Jacksonville and Tallahassee, FL).
Mar. 18, 2019 Petitioner's Re-notice of Service of First Requests for Admission, Interrogatories, and Requests for Production filed.
Mar. 08, 2019 Order Granting Continuance and Notice of Telephonic Status Conference (parties to advise status by March 28, 2019; a telephonic status conference will be held on March 18, 2019; @ 10:00 a.m.).
Mar. 08, 2019 Petitioner's Notice of Filing on Respondent's Behalf filed.
Mar. 07, 2019 Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
Mar. 07, 2019 Petitioner's Notice of Serving Proposed Exhibits filed.
Mar. 07, 2019 Petitioner's Proposed Exhibit List filed.
Mar. 07, 2019 Petitioner's Witness List filed.
Mar. 07, 2019 Letter from Henry Ramos Regarding Request to Reschedule Hearing filed.
Mar. 05, 2019 Petitioner's Motion to Relinquish Jurisdiction filed.
Feb. 19, 2019 Petitioner's Notice of Service of Good Faith Letter regarding Discovery Responses to Respondent filed.
Jan. 14, 2019 Order of Pre-hearing Instructions.
Jan. 14, 2019 Notice of Hearing by Video Teleconference (hearing set for March 14, 2019; 9:30 a.m.; Jacksonville and Tallahassee, FL).
Jan. 11, 2019 Agreed Response to Initial Order filed.
Jan. 09, 2019 Notice of Service of Petitioner's First Requests for Admissions, Interrogatories, and Production filed.
Jan. 04, 2019 Initial Order.
Jan. 02, 2019 2nd Amended Order of Penalty Assessment filed.
Jan. 02, 2019 Request for Production of Business Records for Penalty Assessment Calculation filed.
Jan. 02, 2019 Stop-Work Order filed.
Jan. 02, 2019 Request for Administrative Hearing filed.
Jan. 02, 2019 Agency referral filed.

Orders for Case No: 19-000025
Issue Date Document Summary
Jun. 24, 2019 Agency Final Order
Source:  Florida - Division of Administrative Hearings

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