Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION
Respondent: JAMES MATTY
Judges: BARBARA J. STAROS
Agency: Department of Business and Professional Regulation
Locations: Bunnell, Florida
Filed: Oct. 04, 2007
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 16, 2008.
Latest Update: Dec. 23, 2024
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STATE OF FLORIDA
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION
DEPARTMENT OF BUSINESS AND
PROFESSIONAL REGULATION,
Petitioner,
V5. Case Number: 2007-009368
2007-009359
JAMES MATTY,
Respondent.
/
ADMINISTRATIVE COMPLAINT
Petitioner, DEPARTMENT OF BUSINESS AND PROFESSIONAL
REGULATION, ("Petitioner" or "DBPR"), files this Administrative Complaint against
JAMES MATTY, ("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 2 hearing within twenty-one
(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 JAMES MATTY
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duly registered or certified to engage in the practice of contracting pursuant to Chapter
489, Florida Statutes.
5. Respondent’s last known address is 14 Zebulon Place, Palm Coast, Florida
32164,
6. On or about January 24, 2007 the Respondent submitted a proposal during
the course of an undercover sting operation offering to perform remodeling services in
Palm Coast, Florida. The scope of work offered by the Subject included plumbing and
electrical work.
7. The aforementioned sting operation was conducted by the Petitioner in
conjunction with the City of Palm Coast Building Department and the Flagler County
Sheriff's Office.
8, The Respondent was issued a Notice and Order to Cease and Desist in
DBPR case number 2004-019233, which ordered the Respondent to immediately cease
and desist the unlicensed practice of contracting in the State of Florida. The
aforementioned case was closed pursuant to the Notice and Order to Cease and Desist, on
July 8, 2004.
9, The Respondent was issued a Notice and Order to Cease and Desist in
DEPR case number 2004-019262, which ordered the Respondent to immediately cease
and desist the unlicensed practice of contracting in the State of Florida. The
aforementioned case was closed pursuant to the Notice and Order to Cease and Desist, on
July 2, 2004.
10. Subsection 489.105(3), Florida Statutes, provides that a “contractor” is 4
“[pjerson who, for compensation, undertakes to, submits a bid to, or does himself or
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27
herself or by others construct, repair, alter, remodel, add to, demolish, subtract from, or
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.”
11. 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.
12. Section 489.113(2), Florida Statutes, provides that “Injo person who is not
certified or registered shall practice contracting in this state.”
13. Subsections 489,105(6) and 489.505(9), F lorida 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
14. Petitioner realleges and incorporates herein by reference the allegations
contained in the foregoing paragraphs one (1) through thirteen (13).
15. Based upon the foregoing, the Respondent has violated Section 489.127(1)
(f), Florida Statutes, which provides that no person shall “[e]ngage 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
16. _ Petitioner realleges and incorporates herein by reference the allegations
contained in the foregoing paragraphs one (1) through thirteen (13).
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17. Subsection 489.531(1), Florida Statutes, provides that a person may not
practice contracting ot 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
$0.
18. 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
19. Petitioner realleges and incorporates herein by reference the allegations
contained in the foregoing paragraphs one (1) through thirteen (13).
20. Based upon the foregoing, the Respondent has violated Subsection
455.2270) (q), 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 2004-019233.
COUNT FOUR
51. Petitioner realleges and incorporates herein by reference the allegations
contained in the foregoing paragraphs one (1) through thirteen (13).
22. Based upon the foregoing, the Respondent has violated Subsection
455.227(1)(q), 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 2004-019262.
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 te certify with
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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 455 and 489, Florida Statutes,
and the rules promulgated thereunder.
Signed this__ /o¥La_ day of Amid , leo ?.
L he -_
Laura Patricia Gaffney, FBN 437867
Chief Attorney
Unlicensed Enforcement
COUNSEL FOR DEPARTMENT:
Jennifer Condon, FBN 11116
Senior Attomey
Unlicensed Enforcement F | L ;
Department of Business and Department of Business and Professional Regulation
Professional Regulation AGENCY CLERK
Office of the General Counsel
1940 North Monroe Street
Tallahassee, FL 32399-0750 . .
Telephone (850) 488-0062 CLERK Soh 4 . (oud om i
Fax (850) 414-6749 vate U- L27 2007
PC Found A/G thole ?
LPG#le
Docket for Case No: 07-004573
Issue Date |
Proceedings |
Jan. 16, 2008 |
Order Closing File. CASE CLOSED.
|
Jan. 15, 2008 |
Motion to Relinquish Jurisdiction filed.
|
Nov. 05, 2007 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for January 23, 2008; 10:00 a.m.; Bunnell, FL).
|
Oct. 30, 2007 |
Joint Motion to Reschedule Hearing filed.
|
Oct. 19, 2007 |
Order of Pre-hearing Instructions.
|
Oct. 19, 2007 |
Notice of Hearing (hearing set for December 4, 2007; 10:00 a.m.; Bunnell, FL).
|
Oct. 12, 2007 |
Unilateral Response to Initial Order filed.
|
Oct. 04, 2007 |
Election of Rights filed.
|
Oct. 04, 2007 |
Administrative Complaint filed.
|
Oct. 04, 2007 |
Notice of Appearance (filed by W. Wong).
|
Oct. 04, 2007 |
Agency referral filed.
|
Oct. 04, 2007 |
Initial Order.
|