Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION
Respondent: TEOBALDO ZAVALA
Judges: BARBARA J. STAROS
Agency: Department of Business and Professional Regulation
Locations: Bunnell, Florida
Filed: Oct. 04, 2007
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 16, 2008.
Latest Update: Dec. 23, 2024
Oct 4 2007 13:54
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STATE OF FLORIDA
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION
DEPARTMENT OF BUSINESS AND
PROFESSIONAL REGULATION,
Petitioner,
VS. Case No. 2007-010261
TEQBALDO ZAVALA
AND O2ZIE HANDYMAN,
Respondent.
/
ADMINISTRATIVE COMPLAINT
Petitioner, DEPARTMENT OF BUSINESS AND PROFESSIONAL
REGULATION, ("Petitioner"), files this Administrative Complaint against TEOBALDO
ZAVALA AND OZZIE HANDYMAN, ("Respondent"), and says:
l. Petitioner is the state agency charged with regulating the practice of
electrical contracting pursuant to Section 20.165, Florida Statutes, and Chapters 455 and
489, Part Il, Florida Statutes. |
2. The Department of Business and Professional Regulation has jurisdiction
over the unlicensed practice of electrical contracting pursuant to Section 455.228, Florida
Statutes.
3. Chapter 120, Florida Statutes, entitles the Respondent to elect a hearing
regarding the allegations contained herein. Rule 28-106.111, Florida Administrative
Code, provides in part that if a Respondent fails to request a hearing within twenty-one
(21) days of receipt of an agency pleading, the Respondent shall have waived his right to
request a hearing on the facts alleged.
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7
4. At no time material hereto, was the Respondent TEOBALDO ZAVALA
duly qualified, registered or certified to engage in the practice of contracting pursuant to
Chapter 489, Florida Statutes.
5. At no time material hereto, was the Respondent OZZIE HAND YMAN
duly qualified, registered or certified to engage in the practice of contracting pursuant to
Chapter 489, Florida Statutes.
6. Respondent's last known address is 126 Sea Trail, Palm Coast, Florida
32184.
7. At all times material hereto, the Respondent TEOBALDO ZAVALA was
the owner of Respondent OZZIE HANDYMAN.
8. On or about January 25, 2007, the Respondent, during a DBPR, sting
operation, submitted an estimate for electrical work which consisted of the removal and
replacement of three cetling fans, a light fixture and the wiring of a new light, in Palm.
Coast, Florida.
9. The original quoted price for the aforementioned project was $400.00.
10. The Respondent was issued a Notice and Order to Cease and Desist in
DBPR case number 2006-001698, which was closed on May 17, 2006, pursuant to such
notice. The aforementioned Notice and Order to Cease and Desist instructed the
Respondent to immediately cease the unlicensed practice of electrical contracting.
i. Subsection 489.505(9), Florida Statutes, provi des that “contracting” means
engaging in the business as a contractor or performing electrical or alarm work for
compensation and includes performance of any act outlined in Subsections 489.505(2)
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Arla?
and (12), Florida Statutes, including the attempted sale of contracting services and the
negotiation or bid for a contract on these services.
12. Subsection 489.505(2), Florida Statutes, provides that an “Alarm system
contractor” means a “person whose business includes the execution of contracts requiring
the ability, experience, science, knowledge and skill to lay out, fabricate, install,
maintain, alter, repair, monitor, inspect, replace, or service alarm systems for
compensation, including but not limited to, all types of alarm systems for all purposes."
13. Subsection 489.505(12), Florida Statutes, provides that an "Electrical
contractor" or “unlimited electrical contractor" means 4 person who conducts business in
the electrical trade field and who has the experience, knowledge and skill to install,
repair, alter, add to, or design ...electrical wiring, fixtures, appliances, apparatus,
raceways, conduit, or any part thereof, which generates, transmits, transforms or utilizes
electrical energy in any form..."
14. The contracting for and/or the performance of the work described above
constitutes engaging in the practice of contracting pursuant to Subsection 489.505(12),
Florida Statutes.
15. Subsection 489.531(1), Florida Statutes, provides that a person may not
practice contracting or advertise himself or a business organization as available to engage
in electrical or alarm system contracting unless the person is certified or registered to do
so.
COUNT ONE
16. Petitioner realleges and incorporates herein by reference the allegations
contained in the foregoing paragraphs one (1) through fifteen (15).
Ly
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PAGE 8/27
17. Based upon the foregoing, the Respondent has violated Section
489,531(1), Florida Statutes, by engaging in the unlicensed practice of electrical
contracting.
COUNT TWO
18. Petitioner realleges and incorporates herein by reference the allegations
contained in the foregoing paragraphs one (1) through fifteen (15).
19, Based upon the foregoing, the Respondent has violated Subsection
45$.227(1)(q), Florida Statutes, by violating a lawful order of the department
WHEREFORE, Petitioner respectfully requests the entry of an Order imposing
one or inore of the following penalties: an administrative fine not to exceed $5,000.00 per
incident; assessment of costs related to the investigation and prosecution of the case
excluding costs associated with an attorney’s time; refusal to certify, or to certify with
restrictions, and application for licensure; resiriction of practice; issuance of a reprimand;
cotrective action and/or any other relief the Department of Business and Professional
Regulation is authorized to impose pursuant to Chapter 455 and 489, Florida Statutes,
and the rules promulgated thereunder.
Signed this _ Jolly day of
FI
Department of Business and Pro
Laura Patricia Gaffney, PBN 437867
AGENCY CLERK Chief Attomey
Unlicensed Enforcement
faggional Regulation
cuRK Saagda f. (Jeter avrg
DATE Y-1Z2- 20>! 2- 2007
lafad/eae7y 1a:47 8584146749 DEPR OGA
COUNSEL FOR DEPARTMENT:
Jennifer Condon, FBN 11116
Senior Attorney
Unlicensed Enforcement
Department of Business and
Professional Regulation
Office of the General Counsel
1940 North Monroe Street
Tallahassee, FL 32399-0750
Telephone (850) 488-0062
Fax (850) 414-6749
PC Found fe {iiole 2
LPGfjle
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Docket for Case No: 07-004572
Issue Date |
Proceedings |
Jan. 16, 2008 |
Order Closing File. CASE CLOSED.
|
Jan. 15, 2008 |
Motion to Relinquish Jurisdiction filed.
|
Nov. 05, 2007 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for January 23, 2008; 10:00 a.m.; Bunnell, FL).
|
Oct. 30, 2007 |
Joint Motion to Reschedule Hearing filed.
|
Oct. 19, 2007 |
Order of Pre-hearing Instructions.
|
Oct. 19, 2007 |
Notice of Hearing (hearing set for December 4, 2007; 10:00 a.m.; Bunnell, FL).
|
Oct. 12, 2007 |
Unilateral Response to Initial Order filed.
|
Oct. 04, 2007 |
Election of Rights filed.
|
Oct. 04, 2007 |
Administrative Complaint filed.
|
Oct. 04, 2007 |
Notice of Appearance (filed by W. Wong).
|
Oct. 04, 2007 |
Agency referral filed.
|
Oct. 04, 2007 |
Initial Order.
|