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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs M.C. CONSTRUCTION GROUP, INC., 17-006579 (2017)

Court: Division of Administrative Hearings, Florida Number: 17-006579 Visitors: 9
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: M.C. CONSTRUCTION GROUP, INC.
Judges: JAMES H. PETERSON, III
Agency: Department of Financial Services
Locations: Tavares, Florida
Filed: Dec. 07, 2017
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, May 16, 2018.

Latest Update: Dec. 23, 2024

Docket for Case No: 17-006579
Issue Date Proceedings
Jul. 09, 2018 Transmittal letter from Claudia Llado forwarding the Department's Proposed Exhibits to the Petitioner.
May 16, 2018 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
May 16, 2018 Respondent's Agreed Motion to Relinquish Jurisdiction filed.
Apr. 16, 2018 Order Granting Department's Motion for Leave to Amend Order of Penalty Assessment.
Apr. 16, 2018 Department's Notice of Cancellation of Deposition filed.
Apr. 11, 2018 Amended Notice of Hearing (hearing set for June 1, 2018; 10:00 a.m.; Tavares, FL; amended as to Venue).
Apr. 09, 2018 Department's Notice of Taking Telephonic Deposition Duces Tecum (TriNet) filed.
Apr. 09, 2018 Second Order Granting Continuance and Rescheduling Hearing (hearing set for June 1, 2018; 10:00 a.m.; Tavares, FL).
Apr. 06, 2018 Department's Motion for Leave to Amend Order of Penalty Assessment filed.
Apr. 04, 2018 Unilateral Pre-hearing Statement for Final Hearing filed.
Apr. 02, 2018 Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
Apr. 02, 2018 Notice of Confidential Information within DOAH Filing of Proposed Exhibit & Witness Lists filed.
Apr. 02, 2018 Petitioner's Notice of Intent to Use Business Records Summary filed.
Mar. 27, 2018 Department's Agreed Motion to Continue Final Hearing filed.
Mar. 16, 2018 Notice of Substitution of Counsel (Taylor Anderson) filed.
Feb. 23, 2018 Notice of Service of Respondent's Answers to Department of Financial Services' First Discovery Requests filed.
Feb. 02, 2018 Order Granting Continuance and Rescheduling Hearing (hearing set for April 12, 2018; 10:00 a.m.; Tavares, FL).
Jan. 31, 2018 Department's Agreed Motion to Continue Final Hearing filed.
Jan. 26, 2018 Department's Notice of Taking Telephonic Deposition (of Jean-Marc Stark) filed.
Jan. 17, 2018 Department's Notice of Taking Telephonic Deposition (of Jean- Marc Stark) filed.
Jan. 05, 2018 Department's Notice of Service of Department of Financial Services' First Discovery Requests filed.
Jan. 03, 2018 Order of Pre-hearing Instructions.
Jan. 03, 2018 Notice of Hearing (hearing set for February 14, 2018; 10:00 a.m.; Tavares, FL).
Dec. 20, 2017 Department's Agreed Response to Initial Order filed.
Dec. 11, 2017 Initial Order.
Dec. 07, 2017 Amended Order of Penalty Assessment filed.
Dec. 07, 2017 Stop-Work Order filed.
Dec. 07, 2017 Respondent's Petition for Formal Hearing Under Sections 120.569 and 120.57, Request for Abeyance, and Waiver of 15 Day Referral filed.
Dec. 07, 2017 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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