Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, CONSTRUCTION INDUSTRY LICENSING BOARD
Respondent: RICARDO RUIZ
Judges: LARRY J. SARTIN
Agency: Department of Business and Professional Regulation
Locations: Miami, Florida
Filed: Apr. 23, 2007
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, June 13, 2007.
Latest Update: Nov. 16, 2024
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STATE OF FLORIDA
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION
CONSTRUCTION INDUSTRY LICENSING BOARD
DIVISION II
DEPARTMENT OF BUSINESS AND
PROFESSIONAL REGULATION,
Petitioner,
vs. ; Case No. 2006-049006
RICARDO RUIZ,
Respondent.
/
ADMINISTRATIVE COMPLAINT
Petitioner, DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION,
(“Petitioner”), files this Administrative Complaint before the Construction Industry Licensing
Board, against RICARDO RUIZ, (“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 a Registered Mechanical Contractor in the State of Florida, having
been issued license number RM14016943.
3. Respondent is registered as doing business as Cool-X Service, Inc. Cool-X
Service, Inc. is a qualified business in the State of Florida, having been issued license number
QB38782.
4. Respondent's address of record is 6611 SW 139 Ave., Miami, FL 33183,
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5. The Construction Trades and Qualifying Board for the Miami-Dade County Code
Compliance Office (hereinafter “BCCO”) are charged with licensing contractors who practice
solely within the jurisdiction of Miami-Dade County, Florida.
6. The BCCO requires all persons engaging in construction contracting in Miami-
Dade County, Florida to successfully obtain a Competency Card from the BCCO. To obtain a
Competency Card an applicant must submit an application, successfully pass a contractor's exam
or show proof of adequate experience in lieu of a successful examination score, show proof of
good credit and insurance coverage, and be approved by the qualifying board of the BCCO.
7. Respondent obtained a fraudulent Competency Card from employees of the
BCCO. Respondent failed to submit an application for a Competency Card with the BCCO.
Respondent did not take a contractor’s exam or provide proof of experience in lieu of the exam,
_ or provide proof of good credit and insurance coverage. In addition, Respondent was not
approved by the. qualifying board of the BCCO for a Competency Card.
&. In or about January 2005, Respondent submitted to the Department an application
for Registration and Qualifying Business License.
9. As part of the application process, the Department required Respondent to submit
a copy of his Competency Card from the BCCO, and sign the attest statement on the application
that Respondent had successfully completed and attained the requisite education and experience
for the Registration and Qualifying Business License.
10. In or about January 2005, at the time Respondent submitted the application,
Respondent knew or reasonably knew that Respondent's Competency Card was fraudulent and
the attest statement signed by Respondent was false.
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11, ° The fraudulent Competency Card and attest statement were material information
submitted by Respondent to the Department.
12. In orabout January 2005, at the time Respondent filled out the application,
Respondent knew or reasonably knew the Department would rely on the fraudulent Competency
Card and attest statement in the application in its decision to issue Respondent a Registration and
Qualifying Business License.
13. _In or about March 2005, based upon the submission of Respondent’s fraudulent
Competency Card and false attest statement, the Department issued Respondent a Registration
and Qualifying Business License.
COUNT I
14. Petitioner realleges and incorporates the allegations set forth in paragraphs one
through thirteen as though fully set forth herein.
15. Rule 61G4-15.008, Florida Administrative Code, states in part that material false
statements or information submitted by applicant for registration, or renewal for renewal of
registration or submitted for any reissuance of registration, shall constitute a violation of Section
“489.129(1)(a), Florida Statutes, and shall result in suspension or revocation of the registration.
16. Based on the Foregoing, Respondent violated Section 489.129(1)(a), Florida
Statutes, by obtaining a certificate, registration, or certificate of authority by fraud or
misrepresentation.
COUNT I
17. Petitioner realleges and incorporates the allegations set forth in paragraphs one
through thirteen as though fully set forth herein,
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18. Section 489.127(1)(d), Florida Statutes, provides in part that no person shall
knowingly give false or forged evidence to the board or a member thereof.
19. Based onthe foregoing, Respondent violated Section 489.129(1)(i), Florida
Statutes, by failing in any material respect to comply with the provisions of this part or violating
-arule or lawful order of the board, by having violated Section 489.127(1)(d), Florida Statutes.
COUNT UI
20. Petitioner realleges and incorporates the allegations set forth in paragraphs one
through thirteen as though fully set forth herein.
21, Based on the foregoing, Respondent violated Section 455.227(1)(h), Florida
Statutes, by attempting to obtain, obtaining, or renewing a license to practice a profession by
bribery, by fraudulent misrepresentation, or through an error of the department or the board.
COUNT IV
22. Petitioner realleges and incorporates the allegations set forth in paragraphs one
through thirteen as though fully set forth herein.
23. Based on the foregoing, the Respondent has violated Section 489.129(1)(m),
Florida Statutes, by committing incompetency or misconduct in the practice of contracting.
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 registration,
require financial restitution to a consumer, impose an administrative fine not to exceed $10,000
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,
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and/or any other relief that the Board is authorized to impose pursuant to Chapters 455, 489,
Florida Statutes, and/or the rules promulgated thereunder.
Signed this le day of her etrbrer , 2006.
P. Brian Coats
Assistant General Counsel
Counsel for Department:
Department of Business and \ 7 p
Professional Regulation F onal Regulation
1940 North Monroe Street Department of Business and Professio
Tallahassee, FL 32399-2202 AGENCY CLERK
Case No. 2006-049006
PCB/Ab CLERK 04
ware | 278 ZOO
PC Found: December 5, 2006
Division 1: Brown & Cook
Docket for Case No: 07-001837PL
Issue Date |
Proceedings |
Jun. 13, 2007 |
Order Closing File. CASE CLOSED.
|
Jun. 12, 2007 |
Motion to Relinquish Jurisdiction filed.
|
Jun. 01, 2007 |
Notice of Appearance (filed by G. Memdez).
|
May 31, 2007 |
Petitioner`s Pre-hearing Statement filed.
|
May 03, 2007 |
Order of Pre-hearing Instructions.
|
May 03, 2007 |
Notice of Hearing by Video Teleconference (hearing set for June 21, 2007; 9:00 a.m.; Miami and Tallahassee, FL).
|
Apr. 30, 2007 |
Petitioner`s Response to Initial Order filed.
|
Apr. 24, 2007 |
Initial Order.
|
Apr. 23, 2007 |
Election of Rights filed.
|
Apr. 23, 2007 |
Administrative Complaint filed.
|
Apr. 23, 2007 |
Agency referral filed.
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