Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, CONSTRUCTION INDUSTRY LICENSING BOARD
Respondent: ALBERT DAVIS, JR., D/B/A AL DAVIS ROOFING COMPANY
Judges: P. MICHAEL RUFF
Agency: Department of Business and Professional Regulation
Locations: Jacksonville, Florida
Filed: Apr. 01, 2008
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, September 17, 2008.
Latest Update: Dec. 27, 2024
Apr 1 2008 10:13
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STATE OF FLORIDA
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION
CONSTRUCTION INDUSTRY LICENSING BOARD
DIVISION I
DEPARTMENT OF BUSINESS AND
PROFESSIONAL REGULATION,
Petitioner,
v CaseNo.: 2006-021536
ALBERT DAVIS, JR.
d/b/a AL DAVIS ROOFING COMPANY,
Respondent.
/
ADMINISTRATIVE COMPLAINT
Petitioner, DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION
("Petitioner"), files this Administrative Complaint before the Construction Industry Licensing
Board, against ALBERT DAVIS, JR. d/b/a AL DAVIS ROOFING COMPANY, ("Respondent")
and says:
1. Petitioner is the state agency charged with regulating the practice of contracting
pursuant to section 20.165, Florida Statutes, and Chapters 455 and 489, Florida Statutes.
2. Respondent is, and has been at all times material hereto, a Certified Roofing
Contractor, in the State of Florida, having been issued license numbér CCC015549.
3. Respondent's last known address of record is 1456 Braaschville Road,
Switzerland, Florida 32259.
4, At all times material hereto, Respondent was doing business as Al Davis Roofing
Company.
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5. Section 489.1195(1)(a), Florida Statutes, provides that all primary qualifying
agents for a business organization are jointly and equally responsible for supervision of all
operations of the business organization; for all field work at all sites: and for financial matters,
both for the organization in general and for each specific job.
6. In or around June 2005, Respondent committed fraud or deceit in the practice of
contracting by sending Compliance Investigator Michael Robinson ("Robinson") a fraudulent
certificate of insurance regarding Workers’ Compensation insurance in that the insurance was
cancelled in or around Angust 2004.
COUNT I
7. Petitioner realleges and incorporates the allegations set forth in paragraphs 1
through 6 above as though fully set forth herein.
8. Based on the foregoing, Respondent violated section 489.129(1)(), Florida
Statutes, by committing fraud or deceit in the practice of contracting.
COUNT Tt
9. Petitioner realleges and incorporates the allegations set forth in paragraphs 1
through 6 above as though fully set forth herein.
10. Based on the foregoing, Respondent violated section 489.129(1)(m), Florida
Statutes, by committing incompetency or misconduct in the practice of contracting.
WHEREFORE, Petitioner respectfully requests the Construction Industry Licensing
Board enter an Order imposing one or more of the following penalties: place on probation,
reprimand the licensee, revoke, suspend, deny the issuance or renewal of the certificate or
registration, require financial restitution to a consumer, impose an administrative fine not to
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exceed $5,000 per violation, require continuing education, assess costs associated with
investigation and prosecution, impose any or all penalties delineated within Section 455.227(2),
Florida Statutes, and/or any other relief that the Board is authorized to impose pursuant to
Chapters 489, 455, Florida Statutes, and/or the rules promulgated thereunder.
Signed this al Cay of 6 ye Ou 4 2006.
dost Livezey C
‘ounsel
Assistant General
COUNSEL FOR DEPARTMENT: E | [ E D
Lisa Livezey Comingore
Assistant General Counsel Department of Business and Professional Regulation
Department of Business and AGENCY CLERK
Professional Regulation
1940 N. Monroe St. Suite 42
Tallahassee. 792
see, FL 32399-079. CLERK So ody f. Wed
- Case # 2006-021536 vate. 6205.7 ZO Dole”
PC Found: July 25 2008
Division Ii: R. Holloway & C. Engelmaier
Docket for Case No: 08-001607
Issue Date |
Proceedings |
Sep. 17, 2008 |
Order Closing File. CASE CLOSED.
|
Sep. 12, 2008 |
Petitioner`s Motion to Cancel Hearing and Relinquish Jurisdiction filed.
|
Jul. 14, 2008 |
Notice of Hearing (hearing set for September 30, 2008; 10:30 a.m.; Jacksonville, FL).
|
May 30, 2008 |
Notice of Appearance (filed by M. Story).
|
May 21, 2008 |
Joint Notice of Availability for Continued Hearing filed.
|
May 13, 2008 |
Order (Motion to Continue is granted, parties to advise status by May 20, 2008).
|
May 12, 2008 |
Petitioner`s Motion to Continue Hearing filed.
|
May 08, 2008 |
Notice of Filing Regarding Opposing Counsel filed.
|
May 01, 2008 |
Notice of Hearing (hearing set for May 22, 2008; 10:30 a.m.; Jacksonville).
|
Apr. 16, 2008 |
Notice of Service of Interrogatories filed.
|
Apr. 16, 2008 |
Petitioner`s First Request for Admissions to Respondent filed.
|
Apr. 08, 2008 |
Joint Response to Initial Order filed.
|
Apr. 01, 2008 |
Election of Rights filed.
|
Apr. 01, 2008 |
Administrative Complaint filed.
|
Apr. 01, 2008 |
Agency referral filed.
|
Apr. 01, 2008 |
Initial Order.
|