Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, CONSTRUCTION INDUSTRY LICENSING BOARD
Respondent: ELDREDGE ROSS SEESOMS, III, D/B/A PERFORMANCE CONTRACTORS CORP.
Judges: LAWRENCE P. STEVENSON
Agency: Department of Business and Professional Regulation
Locations: Orlando, Florida
Filed: Apr. 02, 2009
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, May 18, 2009.
Latest Update: Dec. 25, 2024
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STATE OF FLORIDA
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION
CONSTRUCTION INDUSTRY LICENSING BOARD
DIVISION I
DEPARTMENT OF BUSINESS AND
PROFESSIONAL REGULATION,
Petitioner,
Vv. Case No. 2007-05246]
ELDREDGE ROSS SESSOMS III,
D/B/A PERFORMANCE CONTRACTORS CORP.,
Respondent.
ADMINISTRATIVE COMPLAINT
Petitioner, DEPARTMENT oF BUSINESS AND PROFESSIONAL
REGULATION, ("Petitioner"), files this Administrative Complaint
before the Construction Industry Licensing Board, against
ELDREDGE ROSS SESSOMS III, ("Respondent"), and says:
1. Petitioner is the state agency charced 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 heen at all times material
hereto, a Certified General Contractor in the State of Florida,
having been issued license number CG C62060.
3. Respondent's last known address of record is 4630
South Kirkman Road #789, Orlando, Florida 32811.
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4. At all times material hereto, Respondent was doing
business as Performance Contractors Corporation (“PCC”).
By 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 June 8, 2005, Respondent, “d/b/a PCC,
entered into a contract with Thomas Mccarthy ("Complainant") for
the installation of residential hurricane storm shutters and
other home improvements at Complainant's home located at 31144
Nocatee Trial, Sorrento, Florida 32776.
7. The total contract price was $20,027.00, of which
Subject accepted $10,014.00 (50%).
8. PCC failed to begin work on the project.
9. PCC abandoned the project.
10. At the time of abandonment, the percentage of work
completed by PCC was less than the percentage paid for the work.
11. PCC failed to obtain necessary permits.
COUNT ONE
12. Petitioner realleges and incorporates the allegations
set forth in paragraphs 1 through 11 as though fully set forth
herein.
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13. Section 489.176(2), Plorida Statutes, states that a
contractor who receives, as an initial payment, money totaling
more than 10 -percent of the ‘contract price for repair,
restoration, improvement or construction to residential real
property must apply for permits necessary to do work within 306
days after the date payment is made, except where the work does
not require a permit under the applicable codes and ordinances,
and must start work within 930 days after the date all necessary
permits for work, if any, are issued.
COUNT TWO
14. Petitioner realleges and incorporates the allegations
set forth in paragraphs 1 through 11 as though fully set forth
herein. .
15. Based on the foregoing, Respondent violated Section
489.129(1) (g) (2), Florida statutes, by committing mismanagement
or misconduct in the practice of contracting that causes
financial harm to a customer. Financial mismanagement or
misconduct occurs when the contractor has abandoned a customer's
job and the percentage of completion is less that than the
percentage of the total contract price paid to the contractor as
of the time of abandonment, unless the contractor is entitled to
retain such funds under the terms of the contract or refunds the
excess funds within 30 days after the job is abandoned
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COUNT THREE
16. Petitioner realleges and incorporates the allegations
set: forth»in “paragraphs 1 through 11 as though fully set forth-
herein.
17. Based on the foregoing, Respondent 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 terminates the project without just cause or
without proper notification to the owner, including the reason
for termination, or fails to perform work without just cause for
90 consecutive days,
COUNT FOUR
18. Petitioner realleges and incorporates the allegations
set forth in paragraphs 1 through 11 as though fully set forth
herein.
19. 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 cr 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
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restitution te 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 Z day of , 2008.
PC Found: December 2, 2008
Div. I: Stewart & Sheehan
Assistant General Counsel
Florida Bar No. 26202
Department of Business and
Professional Regulation
Office of the General Counsel
1940 N. Monroe Street, Ste. 42
Tallahassee, FL 32399-2202
(850) 488-0062 Telephone
(850) 921-9186 Facsimile
FILED
Department of Business and Professional Regulatio
_ DEPUTY CLERK
CLERK MpTlishole
ome 12-10-2008"
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390 NoRTH ORANGE AVENUE
Sure tang)
On), aNod. FLORIDA 32801
P.O, Box 4941 (32802-4961)
FELEPHONE:; 407,839.4200
Facsimive: 407.425.8377
www. broadandeassel.com
BROAT ans CASSEL
JEREMY T. SPRINGHART
ATTORNEYS AT LAW Oirect FacsimMice: (407) 650-0976
EMAIL: fsptinghart@broadandeastel.com
December 29, 2008 RECEIVED
JAN = 2009
"Via facsimile and First Class U.S. Mail OFFICE OF GENERAL COUNSEL.
(850) 921-9186
Tiffany Amber Harrington, Asst. General Counsel
FL Department of Business & Professional Regulation
Office of the General Counsel
Construction Industry Licensing Board
1)40 North Monroe Street, Suite 42
Tallahassee, FL 32399-2202
Re: Eldredge Ross Sessoms, III and Proformance Contractors Corp.
Service of Administrative Complaints
Case Nos... 2007-052461
2008-001409
B&C File No.: 40846-0008
Dear Ms. Hartington:
We are in receipt of the two (2) above-referenced Administrative Complaints against
Eldgredye Ross Sessoms, II] and Performance Contractors Corporation. Please be advised that
we do not represent either Mr. Sessoms or Performance Contractors Corporation. By copy of
this letter, we are forwarding the Administrative Complaints to Mr, Sessoms at his last known
address. Thank you for your time and attention to this matter.
Very truly yours,
BROAD AND CASSEL
Jeremy ringhart
ITS:vfi
cc: Eldredge Ross Sessoms, III
c/o Performance Contractors Corp.
140 E. Grant Street
Orlando, FL 32806
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Page 1 of 2
tarrington Tiffany
From: Jeremy Soringhart Iisprnghart@broadandcassel com]
Sent: Thursday, October 23, 2008 3:02 PM
To: Harrington, Tiffany
Subject: RE: Sessoms
Follow Up Flag: Follow up
“lag Status: © Campleted
at is correct.
_ Jeremy T. Springhart, Esq.
390 NoRTH ORANGE AVENUE
Surre 1400
ORLANDO, FL 32801-4961
“ TELEPHONE: (407) 839-4206
SST Facsimice: (407) 425-8377
UN TIOREYS Ae BIO
DIRECT LINE:. (407) 839-4226
Direct FACSIMILE: (407) 660-0976
&-MAIL: jopringhart@broadandcassel.corn
mt Harrington, Tiffany [mailto: Tiffany Harrington@dbpr.state.fl.us]
at: Thursday, October 23, 2008 8:23 AM
Jeremy Springhart
aject: Sessoms
amy,
1 you confirm that your firm no longer represents Mr, Sessoms? He left me a voice message asking for me to
him directly saying he was not using your firm.
Ink you.
*fany Amber Harrington
istant General Counsel
yartment of Business and Professional Regulation
ide of the General Counsel
0) 414-8132 (direct)
0) 498-0062 (inain)
0) 921-9186 (fax)
‘ASE NOTE THAT FLORIDA HAS A BROAD PUBLIC RECORDS LAW AND ALL CORRESPONDENCE TO
VIA EMAIL MAY BE SUBJECT TO PUBLIC DISCLOSURE
Docket for Case No: 09-001733
Issue Date |
Proceedings |
May 28, 2009 |
Undeliverable envelope returned from the Post Office.
|
May 22, 2009 |
Undeliverable envelope returned from the Post Office.
|
May 18, 2009 |
Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
|
May 13, 2009 |
Undeliverable envelope returned from the Post Office.
|
May 05, 2009 |
Petitioner's Motion to Relinquish Jurisdiction filed.
|
Apr. 28, 2009 |
Order of Consolidation (DOAH Case Nos. 09-1731, 09-1732, 09-1733 and 09-1734).
|
Apr. 15, 2009 |
Undeliverable envelope returned from the Post Office.
|
Apr. 15, 2009 |
Undeliverable envelope returned from the Post Office.
|
Apr. 13, 2009 |
Undeliverable envelope returned from the Post Office.
|
Apr. 10, 2009 |
Undeliverable envelope returned from the Post Office.
|
Apr. 10, 2009 |
Undeliverable envelope returned from the Post Office.
|
Apr. 10, 2009 |
Undeliverable envelope returned from the Post Office.
|
Apr. 08, 2009 |
Order of Pre-hearing Instructions.
|
Apr. 07, 2009 |
Notice of Hearing (hearing set for June 16 through 19, 2009; 9:00 a.m.; Orlando, FL).
|
Apr. 07, 2009 |
Unilateral Response to Initial Order filed.
|
Apr. 03, 2009 |
Petitioner`s First Request for Admissions to Respondent filed.
|
Apr. 03, 2009 |
Notice of Service of Interrogatories filed.
|
Apr. 02, 2009 |
Administrative Complaint filed.
|
Apr. 02, 2009 |
Election of Rights filed.
|
Apr. 02, 2009 |
Agency referral
|
Apr. 02, 2009 |
Initial Order.
|