Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, BOARD OF ARCHITECTURE AND INTERIOR DESIGN
Respondent: STEPHEN LLOYD
Judges: LARRY J. SARTIN
Agency: Department of Business and Professional Regulation
Locations: West Palm Beach, Florida
Filed: Nov. 24, 2003
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, February 13, 2004.
Latest Update: Feb. 07, 2025
STATE OF FLORIDA
DEPARTMENT OF BUSINESS AND PROFESSIONAL RiKe
DEPARTMENT OF BUSINESS AND
PROFESSIONAL REGULATION,
Petitioner,
Ys. DBPR Case No.; 2003-070663
STEPHEN LLOYD,
Respondent.
en
ADMINISTRATIVE COMPLAINT
Petitioner, DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION,
("Petitioner"), files this Administrative Complaint before the Board of Architecture and Interior
Design against STEPHEN LLOYD, ("Respondent"), and says:
1. Petitioner is the state agency charged with regulating the practice of interior
design pursuant to Section 20. 165, Florida Statutes, and Chapters 455 and 481, Florida Statutes.
2. Respondent is, and. has been at all times material hereto, a licensed interior
designer in the State of Florida, having been issued license number ID 2774.
3. Respondent's address of record is 35 SE5* Street, Boca Raton, Florida 33432.
4. Respondent was under contract with the Flonda Atlantic University Foundation to
provide interior design services for the President’s new home.
5. On or about July 15, 2002, Respondent presented an invoice for consulting
services, which were never performed, to the Florida Atlantic University Foundation for
$42,000.00.
' 6.” ‘Respondent's invoice tor intétior design services was part of 4 scheme to diverc
funds from the Florida Atlantic University Foundation, a tax exempt organization, to purchase a
new automobile for the outgoing president.
7. On or about July 15, 2002, the Florida Atlantic University Foundation paid
Respondent $42,000.00.
8. Respondent then paid Sara Catanese, the wife of the outgoing president,
$42,000.00 to purchase the automobile.
9. On or about June 27, 2003, Respondent executed a Deferred Prosecution
Agreement based on the criminal allegations of Aiding and Abetting Official Misconduct and
Scheme to Defraud, as set forth in Sections, 839.25(1) and 817.034(4}(a), Florida Statutes.
10. Pursuant to the Deferred Prosecution Agreement, Respondent is requited to
complete thitty (30) hours of community service.
ML Section 481.2251(i), Florida Statutes, states disciplinary action may be taken for
making deceptive, untrue, or fraudulent representations in the provision Of interior design
services.
12. Based upon the foregoing, Respondent has violated Section 48i 2251 (i), Florida
Statutes, by submitting an invoice for interior design services that the Respondent knew was
deceptive, untrue, or fraudulent.
WHEREFORE, Petitioner respectfully requests the Board enter an Order upposing one
or more of the following penalties: Imposition of probation, reprimand the licensee, revoke,
ta
suspend, deny the issuance or renewal of the certificate or Tegistration, require financial
restitution to a consumer, impose an administrative fine not to exceed $5,000 per count, require
continuing education, assess costs associated with investigation and prosecution, impose any or
the Board is authorized to impose pursuant to Chapters 481 and 455, Florida Statutes, and/or the
rules promulgated thereunder.
st
Signed this 3/ dayof___ @etelae — , 2003.
Cc
= ID
DAVID K. MINACCI
Smith, Thompson, Shaw & Manausa, P.A.
2075 Centre Pointe Blvd.
Tallahassee, FL 32308-4893
FL Bar No. 0056774
(850) 402-1570
Docket for Case No: 03-004400PL
Issue Date |
Proceedings |
Feb. 13, 2004 |
Order Closing File. CASE CLOSED.
|
Feb. 11, 2004 |
Respondent`s Motion to Withdraw Request for an Administrative Hearing (filed via facsimile).
|
Jan. 05, 2004 |
Notice of Serving Answers to Interrogatories (filed by Respondent via facsimile).
|
Dec. 31, 2003 |
Response to Request to Produce (filed by Respondent via facsimile).
|
Dec. 30, 2003 |
Notice of Filing Petitioner`s Answers to Interrogatories filed.
|
Dec. 26, 2003 |
Notice of Service of Petitioner`s Response to Respondent`s First Request for Production filed.
|
Dec. 19, 2003 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for February 18, 2004; 9:30 a.m.; West Palm Beach, FL).
|
Dec. 15, 2003 |
Interrogatories to Petitioner (filed via facsimile).
|
Dec. 15, 2003 |
Amended Response to Paragraph 9 of Administrative Complaint (filed by Respondent via facsimile).
|
Dec. 15, 2003 |
Respondent`s Request for Production (filed via facsimile).
|
Dec. 15, 2003 |
Motion for Continuance (Joint) filed.
|
Dec. 12, 2003 |
Notice of Taking Deposition W. Brewer, Jr., P.A. filed.
|
Dec. 11, 2003 |
Response to Request for Admissions (filed by Respondent via facsimile).
|
Dec. 04, 2003 |
Order of Pre-hearing Instructions.
|
Dec. 04, 2003 |
Notice of Hearing (hearing set for January 21, 2004; 9:30 a.m.; West Palm Beach, FL).
|
Dec. 04, 2003 |
Response to Initial Order (filed by Respondent via facsimile).
|
Dec. 02, 2003 |
Response to Initial Order filed by Petitioner.
|
Nov. 24, 2003 |
Answer to Administrative Complaint filed.
|
Nov. 24, 2003 |
Administrative Complaint filed.
|
Nov. 24, 2003 |
Election of Rights filed.
|
Nov. 24, 2003 |
Referral Letter filed.
|
Nov. 24, 2003 |
Initial Order.
|