DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs PHILIPPINE CULTURAL FOUNDATION, INC., 09-001387 (2009)
Court: Division of Administrative Hearings, Florida
Number: 09-001387
Visitors: 6
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: PHILIPPINE CULTURAL FOUNDATION, INC.
Judges: CAROLYN S. HOLIFIELD
Agency: Department of Financial Services
Locations: Tampa, Florida
Filed: Mar. 17, 2009
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, October 19, 2009.
Latest Update: Feb. 11, 2025
Docket for Case No: 09-001387
| Issue Date |
Proceedings |
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Oct. 19, 2009 |
Order Closing File. CASE CLOSED.
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Oct. 15, 2009 |
Letter to J. Faulkner from B. Santiano regarding notice of voluntary dismissal filed.
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Oct. 05, 2009 |
Letter to DOAH from E. Germino regarding receipt of Motion to Amend Order of Penalty Assessment filed.
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Oct. 02, 2009 |
Second Order Granting Motion to Amend Order of Penalty Assessment.
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Sep. 17, 2009 |
Motion to Amend Order of Penalty Assessment filed.
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Aug. 14, 2009 |
Submission of Additional Evidence & Computation of Penalty Charges Based on Actual Payroll Payment (documents not avaiable for viewing) filed.
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Aug. 14, 2009 |
Compliance for First Interlocking Discovery Request filed.
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Jul. 24, 2009 |
Order Granting Motion to Compel.
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Jun. 25, 2009 |
Order of Pre-hearing Instructions.
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Jun. 25, 2009 |
Notice of Hearing by Video Teleconference (hearing set for October 27, 2009; 9:30 a.m.; Tampa and Tallahassee, FL).
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Jun. 22, 2009 |
Joint Response to Order Granting Continuance filed.
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Jun. 11, 2009 |
Letter to DOAH from E. Germino regarding request for extension of time to file anwers to admissions or non-admissions filed.
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Jun. 05, 2009 |
Order Granting Continuance (parties to advise status by June 22, 2009).
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Jun. 02, 2009 |
(Petitioner's) Motion to Compel Discovery filed.
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May 28, 2009 |
Unopposed Motion for Continuance of Administrative Hearing filed.
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May 13, 2009 |
Return of Service (M. Skipper) filed.
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May 13, 2009 |
Letter to DOAH from E. Germino regarding return of subject discovery request invoking the rights and privileges of the respondent filed.
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May 11, 2009 |
Letter to J. Faulkner from E. Germino regarding Petitioner`s 4th Amended Motion to Amend Order of Penalty Assessment filed.
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May 08, 2009 |
Order Granting Motion to Amend Order of Penalty Assessment.
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May 06, 2009 |
Notice of Service of Department of Financial Services' First Interlocking Discovery Request filed.
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Apr. 29, 2009 |
Motion to Amend Order of Penalty Assessment filed.
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Apr. 02, 2009 |
Order of Pre-hearing Instructions.
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Apr. 02, 2009 |
Notice of Hearing (hearing set for June 16, 2009; 9:30 a.m.; Tampa, FL).
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Mar. 26, 2009 |
(Respondent`s) Letter response to the Initial Order filed.
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Mar. 26, 2009 |
Department`s Response to Initial Order filed.
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Mar. 17, 2009 |
Initial Order.
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Mar. 17, 2009 |
Amended Order of Penalty Assessment filed.
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Mar. 17, 2009 |
Stop-Work Order filed.
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Mar. 17, 2009 |
Re-Consideration for Penalty Imposed to Philippine Cultural Foundation, Inc. (PCFI) not a Profit Organization Under 501c(3) filed.
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Mar. 17, 2009 |
Request to Waive Penalty-Workers` Comp. Employer: Philippine Cultural Foundation, Inc. filed.
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Mar. 17, 2009 |
Appeal Alleged Non Compliance of Workers` Compensation filed.
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Mar. 17, 2009 |
Agency referral
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Source: Florida - Division of Administrative Hearings
