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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs MACHIN RENOVATING AND BUILDING, LLC, 17-004451 (2017)

Court: Division of Administrative Hearings, Florida Number: 17-004451 Visitors: 7
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: MACHIN RENOVATING AND BUILDING, LLC
Judges: D. R. ALEXANDER
Agency: Department of Financial Services
Locations: Tampa, Florida
Filed: Aug. 04, 2017
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, October 17, 2017.

Latest Update: Dec. 25, 2024

Docket for Case No: 17-004451
Issue Date Proceedings
Oct. 17, 2017 Order Closing File. CASE CLOSED.
Sep. 26, 2017 Department's Motion to Relinquish Jurisdiction filed.
Sep. 05, 2017 Department's Amended Notice of Taking Telephonic Deposition (of Emenelio Machin) filed.
Aug. 16, 2017 Order of Pre-hearing Instructions.
Aug. 16, 2017 Notice of Hearing by Video Teleconference (hearing set for October 25, 2017; 9:30 a.m.; Tampa and Tallahassee, FL).
Aug. 14, 2017 Department's Agreed Response to Initial Order filed.
Aug. 14, 2017 Department's Notice of Taking Telephonic Deposition (of Emenelio Machin) filed.
Aug. 09, 2017 Initial Order.
Aug. 08, 2017 Department's Notice of Service of Department of Financial Services' First Discovery Requests filed.
Aug. 04, 2017 2nd Amended Order of Penalty Assessment filed.
Aug. 04, 2017 Stop-Work Order filed.
Aug. 04, 2017 Amended Order of Penalty Assessment filed.
Aug. 04, 2017 Respondent's Petition for Hearing Under Section 120.57(1), filed.
Aug. 04, 2017 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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