Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION
Respondent: GEOFFREY GILL, D/B/A TRANSFLORIDA, CORP.
Judges: R. BRUCE MCKIBBEN
Agency: Department of Business and Professional Regulation
Locations: Tampa, Florida
Filed: Jul. 10, 2008
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, September 10, 2008.
Latest Update: Dec. 26, 2024
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STATE OF FLORIDA Ok a
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, “44
CONSTRUCTION INDUSTRY LICENSING BOARD Cob, oO
DIVISION I tip Zo, ®
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DEPARTMENT OF BUSINESS AND W343] Cu, ~7
PROFESSIONAL REGULATION, a ie 5 q <
Petitioner,
v. Case No. 2007-029297
GEOFFREY GILL,
D/B/A TRANSFLORIDA CORP.,
Respondent.
/
ADMINISTRATIVE COMPLAINT
Petitioner, DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION,
("Petitioner"), files this Administrative Complaint before the Construction Industry Licensing
Board, against GEOFFREY GILL, ("Respondent"), and says:
4.
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 C1506923.
3. Respondent's last known addresses of record are 1180 South US Hwy 1,
Rockledge, Florida 32955; and 80 West Palm Drive, Margate, Florida 33063.
4, At all times material hereto, Respondent was the primary qualifying agent for
Transflorida Corp. ("TC"), which has been issued Certificate of Authority number QB 29658.
5. Section 489.1195(1)(a), Florida Statutes, provides that all primary qualifying
agents for a business organization are jointly and equally responsible for supervision of all
operations of the business organization; for all field work at all sites; and for financial matters,
both for the organization in general and for each specific job.
6. ‘On or about May 26, 2006, TC entered into a contract with Earl & Doris Hartley
("Complainant") to build a sunroom at the residence located at 1212 Magdalene Grove Avenue,
Tampa, Florida.
7. The total contract price was $15,000.00, of which TC accepted $10,000.00.
8. TC abandoned the project prior to completion.
9. . Respondent failed to have the project pass final inspection
COUNT I
10. Petitioner realleges and incorporates the allegations set forth in paragraphs 1
through 9 as though fully set forth herein,
11, Based on the foregoing, Réspondent violated Section 489.129(1)(j), Florida
Statutes, by abandoning a construction project in which the contractor is engaged or under
contract as a contractor. A project may be presumed abandoned after 90 days if the contractor
the reason for termination, or fails to perform work without just cause for 90 consecutive days.
COUNT It
12. Petitioner realleges and incorporates the allegations set forth in paragraphs 1
through 9 as though fully set forth herein.
13. Based on the foregoing, Respondent violated Section 489.129(1)(0), Florida
Statutes, by failing to have the project pass final inspection.
COUNT II
14, Petitioner realleges and incorporates the allegations set forth in paragraphs 1
through 9 as though fully set forth herein.
15. Based on the foregoing, Respondent violated Section 489.129(1)(m), Florida
Statutes, by committing incompetence 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, and/or any other relief that the Board is authorized to impose pursuant to
Chapters 489, 455, Florida Statutes, and/or the rules promulgated thereunder.
Signed this La day of false , 2008.
iffany A. Harrington
Assistant General Counsel
PC Found: February 26, 2008
Div. I: Kalmanson & Clark
_ COUNSEL FOR DEPARTMENT:
Tiffany A. Harrington
Assistant General Counsel
FBN 26202
Department of Business and F |
Professional Regulation
Office of the General Counsel Department ot Businass L E D
1940 N. Monroe Street, Ste. 42 DEPUTy
Tallahassee, FL 32399-2202
Case No: 2007-029297
Docket for Case No: 08-003319
Issue Date |
Proceedings |
Sep. 22, 2008 |
Undeliverable envelope returned from the Post Office.
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Sep. 10, 2008 |
Order Closing Files. CASE CLOSED.
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Sep. 02, 2008 |
Undeliverable envelope returned from the Post Office.
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Aug. 29, 2008 |
Undeliverable envelope returned from the Post Office.
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Aug. 29, 2008 |
Undeliverable envelope returned from the Post Office.
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Aug. 27, 2008 |
Undeliverable envelope returned from the Post Office.
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Aug. 25, 2008 |
Undeliverable envelope returned from the Post Office.
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Aug. 20, 2008 |
Order Canceling Hearing (parties to advise status by September 5, 2008).
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Aug. 20, 2008 |
Undeliverable envelope returned from the Post Office.
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Aug. 19, 2008 |
Petitioner`s Unilateral Pre-hearing Statement (08-3321) filed.
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Aug. 19, 2008 |
Petitioner`s Unilateral Pre-hearing Statement (08-3319) filed.
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Aug. 19, 2008 |
Petitioner`s Witness List (08-3319) filed.
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Aug. 19, 2008 |
Petitioner`s Witness List (08-3321) filed.
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Aug. 18, 2008 |
Certificate of Service (Petitioner`s Motion to Relinquish Jurisdiction) filed.
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Aug. 18, 2008 |
Petitioner`s Motion to Relinquish Jurisdiction filed.
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Aug. 14, 2008 |
Order of Pre-hearing Instructions.
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Aug. 14, 2008 |
Notice of Hearing (hearing set for September 3, 2008; 9:30 a.m.; Tampa, FL).
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Aug. 13, 2008 |
Order of Consolidation (DOAH Case Nos. 08-3319 and 08-3321).
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Jul. 28, 2008 |
Undeliverable envelope returned from the Post Office.
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Jul. 21, 2008 |
Undeliverable envelope returned from the Post Office.
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Jul. 17, 2008 |
Petitioner`s Motion to Consolidate filed.
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Jul. 17, 2008 |
Petitioner`s First Request for Admissions to Respondent filed.
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Jul. 17, 2008 |
Petitioner`s Unilateral Response to Initial Order filed.
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Jul. 16, 2008 |
Undeliverable envelope returned from the Post Office.
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Jul. 10, 2008 |
Initial Order.
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Jul. 10, 2008 |
Consent to Withdrawal filed.
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Jul. 10, 2008 |
Motion to Withdraw as Counsel filed.
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Jul. 10, 2008 |
Answer and Affirmative Defenses and Election of Rights filed.
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Jul. 10, 2008 |
Administrative Complaint filed.
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Jul. 10, 2008 |
Agency referral filed.
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