Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION
Respondent: JOSEPH HOLTON D/B/A NORTH FLORIDA CONSTRUCTION COMPANY, LLC
Judges: LISA SHEARER NELSON
Agency: Department of Business and Professional Regulation
Locations: Jacksonville, Florida
Filed: Jun. 30, 2006
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, August 17, 2006.
Latest Update: Jan. 07, 2025
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STATE OF FLORIDA
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION
DEPARTMENT OF BUSINESS AND
PROFESSIONAL REGULATION,
Petitioner,
va. Case Number: 2006-008189
2006-008190
JOSEPH HOLTON
DBA NORTH FLORIDA CONSTRUCTION
COMPANY, LLC,
Respondent.
f
ADMINISTRATIVE COMPLAINT
Petitioner, DEPARTMENT OF BUSINESS AND PROFESSIONAL
REGULATION, ("Petitioner" or "DBPR"), files this Administrative Complaint against
JOSEPH HOLTON DBA NORTH FLORIDA CONSTRUCTION COMPANY, LLC,
("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. The Department of Business and Professional Regulation has jurisdiction
over the unlicensed practice of contracting pursuant to Section 455.228. Florida Statutes.
3. Chapter 120, Florida Statutes, entitles the Respondent to elect a hearing
regarding the allegations contained herein. Rule 28-106.111, Florida Administrative
Code, provides in part that if a Respondent fails to request a hearing within twenty-one
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(21) days of receipt of an agency pleading, the Respondent shall have waived his right to
request a hearing on the facts alleged,
4. At no time material hereto, was the Respondent JOSEPH HOLTON duly
registered or certified to engage in the practice of contracting pursuant to Chapter 489,
Florida Statutes, .
5. At no time material hereto, was the Respondent NORTH FLORIDA
CONSTRUCTION COMPANY, LLC duly qualified to engage in the practice of
contracting pursuant to Chapter 489, Florida Statutes.
6. Respondent's last known address is 7858 Fox Tail Lane, Jacksonville,
Florida 32219.
7. At all times material hereto, the Respondent JOSEPH HOLTON was a
Manager/Member of Respondent NORTH FLORIDA CONSTRUCTION COMPANY,
LLC.
8. On or about September 27, 2005, the Respondent submitted a proposal to
Deidre Gibson (“Gibson”) to construct a room addition including plumbing and electrical
work at Gibson’s residence located in Jacksonville, Florida.
9. The original quoted price for the aforementioned project was $16,400.00.
10. On or about July 20, 2005, the Respondent was issued a Notice and Order
to Cease and Desist in DBPR Case Number 2005-036908, which ordered the Respondent
to immediately cease the unlicensed practice of contracting in the State of Florida,
11. Subsection 489.105(3), Florida Statutes, provides that a “contractor” is a
“[plerson who, for compensation, undertakes to, submits a bid to, or does himself or
herself or by others construct, repair, alter, remodel, add to, demolish, subtract from, or
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improve any building or structure, including related improvements to real estate, for
others or for resale to others; and whose job scope is substantially similar, to the job scope
described in one of the subsequent paragraphs of this subsection.”
12. The contracting for and/or the performance of the work described above
constitutes engaging in the practice of contracting pursuant to Subsections 489.105(3),
489.505(2) and/or 489.505(12), Florida Statutes.
13. Section 489.113(2), Florida Statutes, provides that “[n]o person who is not
certified or registered shall practice contracting in this state.”
14. Subsections 489.105(6) and 489.505(9), Florida Statutes, provide that the
attempted sale of contracting services and the negotiation or bid for a contract on these
services also constitutes contracting.
COUNT ONE
15. Petitioner realleges and incorporates herein by reference the allegations
contained in the foregoing paragraphs one (1) through fourteen (14).
16. Based upon the foregoing, the Respondent has violated Section 489.127(1)
(f), Florida Statutes, which provides that no person shall “[eJngage in the business or act
in the capacity of a contractor or advertise himself or herself or a business
organization... without being duly registered or certified or having a certificate of
authority.”
COUNT TWO
17. Petitioner realleges and incorporates herein by reference the allegations
contained in the foregoing paragraphs one (1) through fourteen (14).
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18. Subsection 489.531(]), Florida Statutes, provides that a person may not
practice contracting or advertise himself or a business organization as available to engage
in electrical or alarm system contracting unless the person is certified or registered to do
sO.
19. Based upon the foregoing, the Respondent has violated Subsection.
489.531(1), Florida Statutes, by engaging in the unlicensed practice of electrical
contracting.
COUNT THREE
20. Petitioner realleges and incorporates herein by reference the allegations
contained in the foregoing paragraphs one (1) through fourteen (14).
21. Based upon the foregoing, the Respondent has violated Subsection
455.227(1), Florida Statutes, by violating a lawful order of the department in regard to
the Notice and Order to Cease and Desist issued in DBPR Case Number 2005-036908.
WHEREFORE, Petitioner respectfully requests the entry of an Order imposing
one or more of the following penalties: an administrative fine not to exceed $5,000.00 per
incident; assessment of costs related to the investigation and prosecution of the case
excluding costs associated with an attorney’s time; refusal to certify, or to certify with
restrictions, and application for licensure; restriction of practice; issuance of a reprimand;
corrective action and/or any other relief the Department of Business and Professional
Regulation is authorized to impose pursuant to Chapter 435 and 489, Florida Statutes,
and the rules promulgated thereunder.
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Signed this SrA day of Aagnock » 00
Laura Patricia Gaffney, FB. LE
Chief Attomey
Unlicensed Enforcement/Accountancy
COUNSEL FOR DEPARTMENT:
Laura Patricia Gaffhey, FBN 437867
Chief Attorney Unlicensed Enforcement/Accountancy
Department of Business and
Professional Regulation F | L
Office of the General Counsel Department of Business and Professional Regutation
1940 North Monroe Street AGENCY CLERK
Tallahassee, FL 32399-0750
Telephone (850) 488-0062
Fax (850) 414-6749 om Suh LW =
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Docket for Case No: 06-002324
Issue Date |
Proceedings |
Aug. 17, 2006 |
Order Closing File. CASE CLOSED.
|
Aug. 16, 2006 |
Motion to Relinquish Jurisdiction without Prejudice filed.
|
Jul. 13, 2006 |
Order of Pre-hearing Instructions.
|
Jul. 13, 2006 |
Notice of Hearing by Video Teleconference (hearing set for September 6, 2006; 1:00 p.m.; Jacksonville and Tallahassee, FL).
|
Jul. 10, 2006 |
Joint Response to Initial Order filed.
|
Jul. 03, 2006 |
Initial Order.
|
Jun. 30, 2006 |
Election of Rights filed.
|
Jun. 30, 2006 |
Administrative Complaint filed.
|
Jun. 30, 2006 |
Agency referral filed.
|