Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, CONSTRUCTION INDUSTRY LICENSING BOARD
Respondent: JOHN J. KELLY
Judges: SUSAN BELYEU KIRKLAND
Agency: Department of Business and Professional Regulation
Locations: Tampa, Florida
Filed: Aug. 21, 2001
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, October 8, 2001.
Latest Update: Dec. 24, 2024
Call
STATE OF FLORIDA TEs Tp ;
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION» A Gg TE
CONSTRUCTION INDUSTRY LICENSING BOARD
DIVISION I
DEPARTMENT OF BUSINESS AND
PROFESSIONAL REGULATION,
Petitioner,
vs. Case No. 2000-07504
|-3 Bal AL
JOHN J. KELLY, Or
Respondent.
| /
’ ADMINISTRATIVE COMPLAINT —
Petitioner, DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION,
("Petitioner"), files this Administrative Complaint before the Construction Industry Licensing Board,
against JOHN J. KELLY, ("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 general contractor
in the State of Florida, having been issued license number CG C036127.
3. Respondent's last known address is 13303 North Rome Avenue, Tampa, Florida
33612.
4. Atall times material hereto, Respondent was the qualifying agent for Kelly Kreations,
$
Inc.
5. 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. - Onor about June 2, 1999, Michael Reynolds (hereinafter "Reynolds"), d.b.a Shamrock
Restorations, entered into a contract with Joseph and Marina Hughes (hereinafter "the Hughes"),
whereby Reynolds was to remodel the Hughes’ residence located at 8706 Elmwood Lane, Tampa,
Florida.
. 7 | At no time material hereto was Reynolds licensed to practice contracting in the State
of Florida.
8. The total contract price was forty-eight thousand nine hundred thirty-three dollars
($48,933.00).
9. The Hughes paid Reynolds and/or Shamrock Restorations forty-two thousand dollars
($42,000.00). .
_ 10. Onor about January 4, 2000, Respondent obtained permit number NGB05787 from
the Hillsborough County Building Department for the project.
11. At.no time material hereto was Reynolds an employee of Respondent and/or Kelly
ynolds due to his poor
eo:
construction practices and his attempts to increase the original contract price.
| 15. The Hughes have received a verbal estimate of twenty-nine thousand dollars
($29,000.00) to complete the project.
COUNT I
| 16. Petitioner realleges and incorporates paragraphs one through fifteen as though fully
set forth. herein. | . |
17.- Based on the foregoing, Respondent violated Section 489.129(1)(d), Florida Statutes,
by performing an act which assisted a person or entity in engaging in the prohibited uncertified and
unregistered practice of contracting. |
COUNT II
18. Petitioner realleges and incorporates paragraphs one through fifteen as though fully
set forth herein. .
19. . Based on the foregoing, Respondent violated Section 489.129(1)(m), Florida Statutes,
_ by committing incompetency or misconduct in the practice of contracting. |
| WHEREFORE, Petione respectfully requests the Construction Industry Licensing Board
enter an Order i imposing one or more of the e following Penalties: Place on Probation, reprimand the
+ cae
licensee, revoke, sxe, fey the i issuance or renewal of the certificate or registration, require
financial restitution to a consumer, impose an administrative fine not to exceed $5, 000 per violation,
; require continuing education, as assess costs associated with investigation and prosecution, impose any
~ or all penalties delineated within Section 455 52270), Florida Statutes, andlor any other relief that
the Board i is authorized. to impose para to 0 Capes 4 489, 455, Florida Starues, and/or the rules
promulgated thereunder.
o
. Ze
Signed this l — day of , 2001.
COUNSEL FOR DEPARTMENT:
Ellen C. Marino
Assistant General Counsel
Department of Business and
Professional Regulation
Office of the General Counsel
1940 N. Monroe Street, Ste. 60
Tallahassee, FL 32399-2202
_ BCM/bjb
Case # 2000-07504
Lead Construction Attorney
LED.
Department of Business and Professionat
. DEPUTY CLERK "eau
cum Brann [Techoly
ove__7=G~ 200) |
re eee ae
Docket for Case No: 01-003326PL
Issue Date |
Proceedings |
Oct. 15, 2001 |
Motion to Relinquish Jurisdiction Without Prejudice (filed by Petitioner via facsimile). |
Oct. 08, 2001 |
Order Closing File issued. CASE CLOSED.
|
Oct. 03, 2001 |
Motion to Relinquish Jurisdiction Without Prejudice (filed by Petitioner via facsimile).
|
Sep. 10, 2001 |
Notice of Hearing by Video Teleconference issued (video hearing set for October 17, 2001; 9:00 a.m.; Tampa and Tallahassee, FL).
|
Sep. 10, 2001 |
Order of Pre-hearing Instructions issued.
|
Aug. 30, 2001 |
Order Granting Consolidation issued. (consolidated cases are: 01-003325, 01-003326PL)
|
Aug. 29, 2001 |
Joint Response to Initial Order (filed via facsimile).
|
Aug. 22, 2001 |
Initial Order issued.
|
Aug. 21, 2001 |
Answer to Administrative Complaint filed.
|
Aug. 21, 2001 |
Election of Rights filed.
|
Aug. 21, 2001 |
Administrative Complaint filed.
|
Aug. 21, 2001 |
Agency referral filed.
|