Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, CONSTRUCTION INDUSTRY LICENSING BOARD
Respondent: JERALD LOUIS LENIK
Judges: CHARLES C. ADAMS
Agency: Department of Business and Professional Regulation
Locations: Deland, Florida
Filed: Dec. 14, 2007
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, April 11, 2008.
Latest Update: Feb. 02, 2025
OVSUTEPL yc
STATE OF FLORIDA
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION
CONSTRUCTION INDUSTRY LICENSING BOARD
DIVISION I
DEPARTMENT OF BUSINESS AND
PROFESSIONAL REGULATION,
Petitioner,
vs. Case No. 2003-084708
JERALD LOUIS LENIK,
Respondent.
/
ADMINISTRATIVE COMPLAINT
Petitioner, DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION,
("Petitioner"), files this Administrative Complaint before the Construction Industry Licensing
Board, against JERALD LOUIS LENIK, ("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, and has been at all times material hereto, a Certified General
Contractor, in the State of Florida, having been issued license number CG C025953.
3. Respondent's last known address is 1800 South Riverside Drive, Edgewater,
Florida 32132.
4. At all times material hereto, Respondent was licensed to do business as an
individual.
5. On or about April 11, 2003, Respondent contracted with Deborah Smith
(“Smith”) to build an addition and a deck, to relocate bathroom and other interior walls, and to
install vinyl siding at her residence at 4101 Woodland Circle, Deland, Florida.
6. The contract price was $25,000, and Respondent was paid $16,650.
7. Section 489.1425(1), Florida Statutes, provides that any agreement or contract for
repair, restoration, improvement, or construction to residential real property must contain a
written statement explaining the consumer’s rights under the Construction Industries Recovery
Fund, except where the value of all labor and materials does not exceed $2,500.
8. Respondent failed to include notice of the Construction Industries Recovery Fund
in the contract.
9. Section 489.119(6)(b), Florida Statutes, provides that each registration or
certification number of each contractor or certificate of authority number for each business
organization shall appear in each offer of services, business proposal, bid, contract, or
advertisement, regardless of medium, as defined by board rule, used by that contractor or
business organization in the practice of contracting.
a Respondent failed to include his license number on the contract.
: 11. Onor about July 21, 2003, the Volusia County Building Department issued permit
number 030521065 to Respondent for an addition and covered wooden deck.
12.. Onor about May 12, 2003, the Volusia County Building Department issued
permit number 030512046 to Respondent for the installation of vinyl siding.
13. | No inspections were requested or performed for these permits.
oY : CG
14. On or about May 21, 2003, a Notice of Commencement was recorded.
15. Respondent moved interior walls, patched the ceiling to relocate a bedroom,
replaced cabinets to relocate a bathroom and performed some work on the floors.
16. Respondent demanded payment for change orders and stopped work until
payment was to be received.
17. Smith had signed no written change orders on the contract, required of change
orders, and declined Respondent’s demands for payment.
18. Respondent did not resume the work, thereby abandoning the project.
19. Smith paid some family members to close up the house, so that she could move
back in .
COUNT I
20. Petitioner realleges and incorporates the allegations set forth in paragraphs one
through nineteen as fully set forth herein.
21. Based on the foregoing, Respondent violated Section 489.129(1)@), Florida
Statutes, by abandoning 4 construction project in which the contractor is engaged or under
contract as a contractor.
COUNT 0
22. Petitioner realleges and incorporates the allegations set forth in paragraphs one
through nineteen as fully set forth herein.
23. Based on the 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
a rule or lawful order of the board, by failing to include notice of the Construction Industries
Recovery Fund in the contract, in violation of Section 489.1425(1), Florida Statutes.
COUNT I
24. Petitioner realleges and incorporates the allégations set forth in paragraphs one
through nineteen as fully set forth herein.
25. Based on the foregoingyRespondent 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 failing to include his license number on the contract, in
violation of Section 489.119(6)(b), Florida Statutes.
COUNT IV
26. Petitioner realleges and incorporates the allegations set forth in paragraphs one
through nineteen as fully set forth herein.
27. Based on the foregoing, Respondent violated Section 489.129(1)(0), Florida
Statutes, by proceeding on any job without obtaining applicable local building department
permits and inspections.
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 $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
Assistant General Counsel
crrippt (4 ly” F | L E D
i" Department of Business and Professional Regulation
DEPUTY MA .
~2004
Case # 2003-084
PC Found: August 24, 2004
Division J: M. Kane / T. Burke DATE
Docket for Case No: 07-005678PL
Issue Date |
Proceedings |
Apr. 11, 2008 |
Order Closing File. CASE CLOSED.
|
Apr. 11, 2008 |
Motion to Relinquish Jurisdiction Without Prejudice filed.
|
Apr. 07, 2008 |
Petitioner`s Amended Witness List filed.
|
Mar. 14, 2008 |
Respondent, Jerald Louis Lenik`s, Response to Petitioner`s First Request for Admissions filed.
|
Mar. 14, 2008 |
Respondent`s Answer to Administrative Complaint filed.
|
Mar. 11, 2008 |
Order Re-scheduling Hearing (hearing set for April 14, 2008; 10:15 a.m.; Deland, FL).
|
Mar. 11, 2008 |
Order (Motion to Relinquish Jurisdiction is denied).
|
Mar. 10, 2008 |
CASE STATUS: Motion Hearing Held. |
Mar. 07, 2008 |
Petitioner`s Ore Tenus Motion to Relinquish Jurisdiction filed.
|
Feb. 15, 2008 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for March 13, 2008; 10:15 a.m.; Deland, FL).
|
Feb. 14, 2008 |
Order (granting withdrawal of Scott D. Widerman and Christopher Martin as counsel for Respondent).
|
Feb. 13, 2008 |
(Proposed) Order Granting Motion to Withdraw filed.
|
Feb. 13, 2008 |
Notice of Non-Representation and Alternatively-Filed Motion to Withdraw as Counsel filed.
|
Feb. 12, 2008 |
Notice of Appearance (filed by R. Torpy).
|
Feb. 12, 2008 |
Unopposed Motion for Continuance filed.
|
Feb. 08, 2008 |
CASE STATUS: Pre-Hearing Conference Held. |
Feb. 07, 2008 |
(Proposed) Order Granting Motion to Withdraw filed.
|
Feb. 07, 2008 |
Notice of Non-Representation and Alternatively-Filed Motion to Withdraw as Counsel filed.
|
Feb. 06, 2008 |
Letter to Judge Adams from S. Smothers regarding representation of Mr. Lenik filed.
|
Jan. 08, 2008 |
Petitioner`s First Request for Production to Respondent filed.
|
Jan. 08, 2008 |
Petitioner`s First Request for Admissions to Respondent filed.
|
Jan. 08, 2008 |
Order of Pre-hearing Instructions.
|
Jan. 08, 2008 |
Notice of Hearing (hearing set for February 15, 2008; 10:15 a.m.; Deland, FL).
|
Dec. 19, 2007 |
Unilateral Response to Initial Order filed.
|
Dec. 14, 2007 |
Initial Order.
|
Dec. 14, 2007 |
Administrative Complaint filed.
|
Dec. 14, 2007 |
Election of Rights filed.
|
Dec. 14, 2007 |
Referral Letter filed.
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