Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION
Respondent: DANNY CACERES
Judges: J. D. PARRISH
Agency: Department of Business and Professional Regulation
Locations: Miami, Florida
Filed: Dec. 18, 2007
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 3, 2008.
Latest Update: Dec. 24, 2024
Dec 18 2007 14:59
12/le/2ae7 15:44 8589219186 DEPR PAGE 83/88
STATE OF FLORIDA
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION
DEPARTMENT OF BUSINESS AND
PROFESSIONAL REGULATION,
Petitioner,
v. Case No. 2006-047623
DANNY CACERES,
Respondent.
/ .
ADMINISTRATIVE COMPLAINT
Petitioner, DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION,
("Petitioner"), files this Administrative Complaint against DANNY CACERES, ("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. Petitioner has jurisdiction over the unlicensed practice of contracting pursuant to
section 455.228, Florida Statutes,
3. At no time material hereto was Respondent duly registered or certified to engage
in the practice of contracting pursuant to Part I, Chapter 489, Florida Statutes.
4, Respondent’s last known address of record is 3735 E. Coquina Way, Weston, FL
33332, .
5. On or about January 12, 2006, Respondent, doing business as Danny’s Repairs,
Inc. (“DRI”), contracted with Ana Gil (“Gil”) to re-roof the residence located at 341 E. 43 Street,
Hialeah, FL 33013,
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6. The total contract price was $9,918.00, of which $9,917.88 was paid by Gil to
Respondent.
7, Section 489.113(2), Florida Statutes, provides that "[n]o person who is not
certified or registered shall practice contracting in this state."
8. Based on the foregoing, 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.”
9. As of the date signed below, Petitioner finds probable cause for the charges
contained herein.
WHEREFORE, Petitioner respectfully requests the entry of an Order imposing one or
more of the following penalties: an administrative fine not to exceed $10,000.00 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 455 and 489, Florida Statutes, and the rules promulgated thereunder.
Signed this 2a day of CO Aehes , 2007.
FILED
Department of Business and Professional Regulation
AGENCY CLERK Matthew D. Morton, Esq.
Assistant General Counsel
cuRK Sopwdy 2 Werlom om
DATE 10-3/-2007
Dec 18 2007 15:00
12/18/2087 15:44 8589219186 DEPR PAGE 85/88
COUNSEL FOR DEPARTMENT:
Matthew D. Morton, Esq.
Assistant General Counsel
Department of Business and
Professional Regulation
Office of the General Counsel
1940 N. Monroe Street, Ste. 42
Tallahassee, FL 32399-2202
Case #: 2006-047623
PC Found [O-td-O7
Docket for Case No: 07-005728
Issue Date |
Proceedings |
Mar. 03, 2008 |
Order Closing File. CASE CLOSED.
|
Feb. 29, 2008 |
Petitioner`s Motion to Cancel Hearing and Relinquish Jurisdiction filed.
|
Feb. 27, 2008 |
Amended Notice of Hearing (hearing set for March 5, 2008; 9:00 a.m.; Miami, FL; amended as to Live Hearing and Location of Hearing).
|
Jan. 09, 2008 |
Order of Pre-hearing Instructions.
|
Jan. 09, 2008 |
Notice of Hearing by Video Teleconference (hearing set for March 5, 2008; 9:00 a.m.; Miami and Tallahassee, FL).
|
Jan. 08, 2008 |
Joint Response to Initial Order filed.
|
Dec. 19, 2007 |
Initial Order.
|
Dec. 18, 2007 |
Election of Rights filed.
|
Dec. 18, 2007 |
Notice of Appearance (filed by M. Goodman).
|
Dec. 18, 2007 |
Administrative Complaint filed.
|
Dec. 18, 2007 |
Agency referral filed.
|