Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, CONSTRUCTION INDUSTRY LICENSING BOARD
Respondent: PAUL MARCHESE, JR.
Judges: SUSAN BELYEU KIRKLAND
Agency: Department of Business and Professional Regulation
Locations: Sarasota, Florida
Filed: Jul. 25, 2001
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, August 28, 2001.
Latest Update: Dec. 24, 2024
hoa
“ILE
5) N12: 39
STATE OF FLORIDA f
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATIG
CONSTRUCTION INDUSTRY LICENSING BOARD
DIVISION I
DEPARTMENT OF BUSINESS AND
PROFESSIONAL REGULATION,
Petitioner,
vs. Case No. 2000-06442
Ol - BAAS
PAUL MARCHESE, JR.,
Respondent.
/
AD. MINISTRATIVE COMPLAINT
Petitioner, DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION,
("Petitioner"), files this Administrative Complaint before the Construction Industry Licensing Board,
against PAUL MARCHESE. JR., ("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 residential
contractor in the State of Florida, having been issued license number CR €057007.
3. Respondent's last known address i is 1790 ‘Apex Road, Sarasota, Florida 34240,
4. At all times material hereto, Respondent was the qualifying agent for R & J
Construction of Sarasota, Inc.
Cee ERT parse pe cee ee
licensee, revoke, sus;
or all penalties delineated within Section 455. 227(2), Florida Statutes, and/or a any other relief that
3. Section 489.1195(1)(a), Florida Statutes (1999), 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. During the year 1997, Respondent contracted with Michael and Tessy Alonso
(hereinafter "the Alonsos"), whereby Respondent was to perform repair work to a fire-damaged
home located at 2260 Melody Road, Englewood, Florida 34203,
7, On or about July 21, 2000, the Sarasota County General Contractors Licensing and
Examining Board found Respondent in violation of Sarasota County Ordinances and suspended
Respondent's permitting privileges in Sarasota County for ninety days, except for work at the
Alonsos' home.
8. Based on the foregoing, Respondent violated Section 489. 1291), Florida Statutes
' (1999), by being disciplined by any municipality or county for any act or violation of this part.
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
d. den the i ate or registration, require
d $5,000 Per “Wiolation,
ecution, impose any
the Board is authorized to impose pursuant to Chapters 489, 455, Florida Statutes, and/or the rules
be
Feat
ae
1 Bese erate
promulgated thereunder.
Signed this Lf pa day of NM orcber)
COUNSEL FOR DEPARTMENT:
al Regulation
’ Ellen C. Marino D tof puns nt
Assistant General Counsel _ °F DEPU
Department of Business and } Ms ,
Professional Regulation cred
Office of the General Counsel 1-20-2000
1940 N. Monroe Street, Ste. 60 DATE ae 2a- 2000
Tallahassee, FL 32399-2202
ECM/bjb
PSS
Case # 2000-06149
fo! 1 %fe/o
ae
Docket for Case No: 01-002998PL
Issue Date |
Proceedings |
Aug. 28, 2001 |
Order Closing File issued. CASE CLOSED.
|
Aug. 27, 2001 |
Motion to Relinquish Jurisdiction Without Prejudice filed by Petitioner.
|
Aug. 15, 2001 |
Notice of Hearing issued (hearing set for October 2 and 3, 2001; 9:00 a.m.; Sarasota, FL).
|
Aug. 15, 2001 |
Order of Pre-hearing Instructions issued.
|
Aug. 10, 2001 |
Response to the Initial Order filed by Respondent
|
Aug. 03, 2001 |
Order of Consolidation issued. (consolidated cases are: 01-002997PL, 01-002998PL)
|
Aug. 01, 2001 |
Unilateral Response to the Initial Order (filed by Petitioner via facsimile).
|
Jul. 25, 2001 |
Answer to the Administrative Complaint filed.
|
Jul. 25, 2001 |
Election of Rights filed.
|
Jul. 25, 2001 |
Administrative Complaint filed.
|
Jul. 25, 2001 |
Agency referral filed.
|
Jul. 25, 2001 |
Initial Order issued.
|