Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION
Respondent: CHARLES EDWIN PEAY
Judges: SUSAN BELYEU KIRKLAND
Agency: Department of Business and Professional Regulation
Locations: Orlando, Florida
Filed: Aug. 29, 2001
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, September 26, 2001.
Latest Update: Dec. 25, 2024
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; _ STATE OF FLORIDA Of »,
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION *
CONSTRUCTION INDUSTRY LICENSING BOARD
DIVISION I 46
"DEPARTMENT OF BUSINESS AND o
PROFESSIONAL REGULATION, : vo”
Petitioner, MY ~ 344 8PL
vs. : Case No. 2000-09632
CHARLES EDWIN PEAY,
Respondent.
, /
ADMINISTRATIVE COMPLAINT ~
Petitioner, DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION,
("Petitioner"), files this Administrative Complaint before the Construction Industry Licensing
Board, against CHARLES EDWIN PBAY, ("Respondent"), and says:
1. Petitioner is the state agency charged with regulating the practice of contracting
pursuant to Section 20, 165, Fi lorida Statutes, and Chapters 455 and 489, Florida Statutes.
2, Respondent i is, and has been at all times material hereto, a Certified General
Contractor in the State of Florida, having been issued license number CG €048829,
3, Respondent's last known address is 4477 Marshall Street, Orlando, Florida,
32811. )
4. On or about March 19, 2000, Joseph DeLeon (hereinafter “DeLeon”, doing
: business as King Construction, contracted with Bill and Joy Blankenship (hereinafter “the
‘ Blankenships”), to construct an addition at their home at 179 Aunt Polly Court, Orlando, Florida.
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. 5. The contract price was $9,900.00 and DeLeon was paid approximately $8,400.00.
6. DeLeon paid his partner, Roosevelt Williams (hereinafter “Williams”), $3,800.00
to assist him with the project and to obtain the permit. .
7. Williams paid Respondent $350.00 to obtain the permit, and Respondent did pull
the permit
8. Res pondent was not involved in any negotiations with the Blankenships, did not -
receive any money from the Blankenships, and neither Roosevelt nor Williams were employees
_ of Respondent
9. . All monies were paid by the Blankenships directly to DeLeon,
10, After DeLeon ceased work on the Project, the Blankenships contacted
Respondent, who attempted to finish the jb, but was subsequently terminated. This was the first
contact Respondent had with the Blankenships. .
UL. Williams accompanied Respondent to the Blankenship’s home on several
occasions while Respondent was attempting to finish the addition.
12. At no time material hereto was Deleon or Williams Yicensed asa contractor, nor
“was King Construction licensed as a qualified business.
13. Based on the © foregoing, t the Respondent violated Section 489. 12901)(¢), Florida
Statutes, by performing a any é act which a assists a person 0 or rent in n engaging in the prohibited
; uncertified and unregistered practice of contracting, if the certificateholder or registrant knows or
"has reasonable grounds to know that the person or entity was uncertified and unregistered.
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
2
registration, require financial restitution to a consumer, impose an administrative fine not to
exceed $5,000 per violation, require continuing education, assess costs associated with
investigation and prosecution, impose any or all penalties 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 JBC day of Que woot
_C Nas Hee, Qe
F | L E D By: Robert A. Crabill
Department of Business and Professional Regulation Assistant General Counsel
al nto
° DEPUTY CLERK
sam rnrdyd Nflihele
COUNSEL FOR DEPARTMENT:
2 -»... “Theodore R. Gay
* ~~ "Assistant General Counsel
and
Angela C. Desmond AD
Assistant General Counsel
Department of Business and
Professional Regulation
Office of the General Counsel
1940 N. Monroe Street, Ste. 60 .
Tallahassee, FL 32399-2202
ACD
2000-09632
ae RP SBO-OL
Docket for Case No: 01-003448PL
Issue Date |
Proceedings |
Mar. 01, 2002 |
Motion to Reopen Case or Open New Case (filed by Petitioner via facsimile).
|
Sep. 26, 2001 |
Order Closing File issued. CASE CLOSED.
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Sep. 26, 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 3, 2001; 9:00 a.m.; Orlando and Tallahassee, FL).
|
Sep. 10, 2001 |
Order of Pre-hearing Instructions issued.
|
Sep. 06, 2001 |
Joint Response to Initial Order (filed by Petitioner via facsimile).
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Aug. 30, 2001 |
Initial Order issued.
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Aug. 29, 2001 |
Answer to Administrative Complaint filed.
|
Aug. 29, 2001 |
Administrative Complaint filed.
|
Aug. 29, 2001 |
Election of Rights filed.
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Aug. 29, 2001 |
Agency referral filed.
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