Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, CONSTRUCTION INDUSTRY LICENSING BOARD
Respondent: HUGH THOMAS
Judges: E. GARY EARLY
Agency: Department of Business and Professional Regulation
Locations: Jacksonville, Florida
Filed: Dec. 28, 2015
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, March 9, 2016.
Latest Update: Dec. 23, 2024
Deputy Agency Clerk
STATE OF FLORIDA CLERK Evelte Lanson-Procter
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULAT 2/6/2015
CONSTRUCTION INDSUTRY LICENSING BOARD File #
DIVISION I
DEPARTMENT OF BUSINESS AND
PROFESSIONAL REGULATION,
Petitioner,
Vv. Case No. 2014-006520
HUGH B. THOMAS,
Respondent.
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ADMINISTRATIVE COMPLAINT
The Department of Business and Professional Regulation
(“Petitioner”) files this Administrative Complaint before the
Construction Industry Licensing Board, Division I, against Hugh
iB, Thomas (’Respondent”) , and alleges:
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. At all times material hereto, Respondent was licensed
as a Certified General Contractor in the state of . Florida,
having been issued license number CGC 1517075.
3. Respondent's address of record is 4917 Silver Street,
Jacksonville, Florida 32206,
4. At all times material hereto, Respondent’ was the.
primary qualifying agent of HBT Construction, Inc. (‘HBT”).
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. On or about July 22, 2013, Respondent entered into a
written contract with Kecia Williams (“Complainant”) for
renovations to Complainant’ s residence located at 11417 Sarasota
Lane, Jacksonville, Florida 32218,
7. The contract price was $40,000.00, of which. HBT
accepted $25,000.26, including an initial deposit in the amount
of $2,000,090. .
8. "Respondent proceeded on. the job without obtaining
applicable local building department permits and inspections.
9. The contract did not contain a written statement
informing Complainant of rights under the Florida Homeowners’
Construction Recovery Fund.
| COUNT ONE
10. Petitioner realleges and incorporates by reference the
allegations set forth in paragraphs one through nine as though
fully set forth herein.
al. Based upon the foregoing, Respondent violated section
489.129(1) (0), Florida Statutes (2013), by proceeding on a job
without obtaining applicable local building department permits
and inspections.
COUNT TWO
12. Petitioner realleges and incorporates by reference the
allegations set forth in paragraphs one through nine as though
fully set forth herein.
13. Section 489.1425, Florida Statutes (2013), states that
any agreement or contract for repair, restoration, improvement
or construction to residential real property must contain a
written statement explaining the consumer’s rights under the
Florida Homeowners’ Construction Recovery Fund, except where the
value of all labor and materials does not exceed $2,500.00.
14. Based on the foregoing, Respondent violated section
489.129 (1) (4), Florida Statutes (2013), by failing in any
material respect to comply with the provisions of chapter 489,
part I, Florida Statutes, or violating ‘a rule or lawful order of
the board, by having violated section 489.1425, Florida Statutes
(2013). .
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
exceed $10,900 per violation, require continuing education,
assess costs associated with investigation and prosecution,
impose any or all penaities 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 27° day of January, 2015.
KEN LAWSON, Secretary
Department of Business and
Professional Regulation
By: Amanda B. McKibben
Amanda B. McKibben
Assistant General Counsel
Florida Bar No. 104788
Department: of Business and.
Professional Regulation
Office of the General Counsel
1940 N. Monroe Street, Ste. 42
Tallahassee, FL 32399-2202
(850) 488-0062 Telephone
(850) 921-9186 Facsimile
Probable Cause Found 01/27/2015
By: Cathey/Chung
NOTICE OF RIGHTS
Please be advised that mediation under section 120.573, Florida
Statutes, is not available for administrative disputes involving this
type of agency action.
Please be further advised that Respondent has the right to
request a hearing to be conducted in accordance with sections 120.569
and 1220.57, Florida Statutes, to be represented by counsel or other
qualified representative, to present evidence and argument, to call
and cross-examine witnesses and to have subpoenas and subpoenas duces
tecum issued on his or her behalf if a hearing is requested. Rule 28-
106.111, Florida administrative Code, provides in part that if
Respondent fails to request a hearing within 21 days of receipt of an
agency pleading, Respondent waives the right to request a hearing on
_ the facts alleged. Any request for an administrative proceeding to
challenge or contest the charges contained in the ‘Administrative
Complaint must conform to rule 28-106.2015, Florida Administrative
Code.
NOTICE : REGARDING ASSESSMENT OF COSTS
Respondent is placed on notice that Petitioner has incurred costs
related to the investigation and prosecution of this matter. Pursuant
to section 455.227(3)(a), Florida. Statutes, the Board, or the
Department when there is no Board, may assess costs related to the
investigation and prosecution of the case excluding costs associated
with an attorney's time, against Respondent in addition to any other
discipline imposed.
Docket for Case No: 15-007340PL
Issue Date |
Proceedings |
Mar. 09, 2016 |
Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
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Mar. 08, 2016 |
Joint Motion to Relinquish Jurisdiction filed.
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Mar. 08, 2016 |
Joint Motion to Relinquish Jurisdiction (filed in Case No. 15-007352PL).
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Mar. 08, 2016 |
Amended Notice of Hearing by Video Teleconference (hearing set for March 17, 2016; 9:30 a.m.; Jacksonville and Tallahassee, FL; amended as to Venue).
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Mar. 08, 2016 |
Notice of Transfer.
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Feb. 09, 2016 |
Notice of Transfer.
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Feb. 05, 2016 |
Petitioner's First Request for Production of Documents (filed in Case No. 15-007352PL).
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Feb. 05, 2016 |
Petitioner's First Set of Interrogatories (filed in Case No. 15-007352PL).
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Feb. 05, 2016 |
Petitioner's First Request for Admissions (filed in Case No. 15-007352PL).
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Feb. 05, 2016 |
Notice of Service (filed in Case No. 15-007352PL).
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Jan. 25, 2016 |
Order Granting Petitioner's Motion to Reschedule Telephonic Pre-hearing Conference (pre-hearing conference set for March 8, 2016; 10:00 a.m.).
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Jan. 21, 2016 |
Petitioner's Motion to Reschedule Telephonic Pre-hearing Conference (filed in Case No. 15-007352PL).
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Jan. 12, 2016 |
Notice of Hearing (hearing set for March 17, 2016; 9:30 a.m.; Jacksonville, FL).
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Jan. 12, 2016 |
Notice of Telephonic Pre-hearing Conference (set for March 2, 2016; 10:00 a.m.).
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Jan. 12, 2016 |
Order of Pre-hearing Instructions.
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Jan. 11, 2016 |
Petitioner's Response to Order Requiring Amended Response filed.
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Jan. 07, 2016 |
Order Requiring Amended Response.
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Jan. 07, 2016 |
Order of Consolidation (DOAH Case Nos. 15-7340PL, 15-7352PL).
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Jan. 06, 2016 |
Petitioner's Response to Initial Order filed.
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Dec. 29, 2015 |
Initial Order.
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Dec. 28, 2015 |
Administrative Complaint filed.
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Dec. 28, 2015 |
Election of Rights filed.
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Dec. 28, 2015 |
Agency referral filed.
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