Petitioner: DEPARTMENT OF ENVIRONMENTAL PROTECTION
Respondent: LEMKCO FLORIDA, INC.
Judges: BRAM D. E. CANTER
Agency: Department of Environmental Protection
Locations: Tampa, Florida
Filed: Apr. 20, 2009
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 10, 2009.
Latest Update: Dec. 25, 2024
STATE OF FLORIDA dh, fy al 5
DEPARTMENT OF ENVIRONMENTAL PROTECTION “#7 ed
LEMKCO FLORIDA, INC., (/ q OMI ale
Petitioner, ©
v. OGC Case No. 08-0646
STATE OF FLORIDA DEPARTMENT
OF ENVIRONMENTAL PROTECTION,
Respondent.
/
FINAL ORDER
This matter is before me for entry of a Final Order pursuant to sections 120.57(2), Florida
Statutes, Rule 28-106, Part III, Florida Administrative Code (F .A.C.), and the Order Establishing
Informal Proceeding dated February 11, 2009. The informal hearing in this matter was held on
March 25, 2009, in accordance with the Notice of Hearing dated February 11, 2009.
“APPEARANCES
For Petitioner: Neither the Petitioner nor Counsel for Petitioner
made an appearance.
For Respondent: Janet Tashner, Senior Assistant General Counsel
Florida Department of Environmental Protection
3900 Commonwealth Bivd., M.S. 35
Tallahassee, Florida 32399
STATEMENT OF THE CASE
The issue to be decided is whether the remedies sought by the State of Florida
Department of Environmental Protection (“Department”) in the Notice of Violation (“NOV”)
issued to Petitioner on May 29, 2008, are appropriate.
PRELIMINARY STATEMENT
The Department issued an NOV to the Petitioner on May 29, 2008, alleging violations of
’ the Department’s underground storage tank regulations at a retail fuel facility located at 10599
Fairchild Road, Springhill, Hernando County (“Property”). The violations alleged in the NOV
involved the failure to report a discharge; the failure to initiate a site assessment; and the failure
to submit a site assessment report to the Department concerning petroleum contamination at the
Property. The NOV issued to the Petitioner ordered the Petitioner to assess and cleanup all
petroleum contamination at the Property in accordance with Fla. Admin. Code Chapter 62-770,
and pay $10,000.00 in civil penalties and $500.00 in costs.
The Petitioner filed a Petition for Administrative Hearing on June 9, 2008. In the Petition
for Administrative Hearing, the Petitioner stated that it wanted a formal hearing pursuant to
Section 403.121(2)(c), Florida Statutes, so that matters could be discussed in more detail. The
Petitioner also stated in its Petition for Administrative Hearing that it believed that the matters
alleged in the NOV had been resolved based upon representations of the Department. Petitioner,
however, failed to provide the information required by Rule 28-106.2015, F.A.C., when
requesting a formal hearing. The Department thereafter entered an Order Dismissing Petition
with Leave to Amend on July 22, 2008.
The Petitioner filed an Amended Petition for Administrative Hearing on July 25, 2008,
again asking for a formal hearing pursuant to Section 403.121(2)(c), Florida Statutes, and also
citing to Section 120.57(1), Florida Statutes. In the Amended Petition for Administrative
Hearing, the Petitioner did not state that there were no disputes of material facts, but also did not
appear to dispute the material facts as alleged in the NOV. Thereafter, the Department entered
its Order Establishing Informal Proceeding.
Prior to the Informal Hearing scheduled for March 25, 2009, the Petitioner did not submit
any documents to the Department for consideration at the Informal Hearing. The Petitioner also
did not ask for a continuance of the Informal Hearing scheduled for March 25, 2009. The
Petitioner did not appear in person or by phone at the Informal Hearing held on March 25, 2009.
CONCLUSIONS OF LAW
Because the Petitioner requested a formal hearing in its Petition for Administrative
Hearing and its Amended Petition for Administrative Hearing, did not allege in either of its
Petitions that it was not disputing any material facts, and did not appear at the scheduled
Informal Hearing to clarify its intentions, it is not clear that this matter should proceed by way of
an Informal Hearing.
For the foregoing reasons,
It is therefore ORDERED:
The Petitioner’s Amended Petition for Administrative Hearing shall forthwith be sent to
the Department of Administrative Hearings for a formal hearing.
JUDICIAL REVIEW
Any party to this proceeding has the right to seek judicial review of the Final Order
pursuant to Section 120,68, Florida Statutes, by the filing of a Notice of Appeal pursuant to
Rules 9.110 and 9.190, Florida Rules of Appellate Procedure, with the clerk of the Department in
the Office of General Counsel, 3900 Commonwealth Boulevard, M.S. 35, Tallahassee, Florida
32399-3000; and by filing a copy of the Notice of Appeal accompanied by the applicable filing
fees with the appropriate District Court of Appeal. The Notice of Appeal must be filed within 30
days from the date this Final Order is filed with the clerk of the Department.
6
DONE AND ORDERED this 6" day of April, 2009, in Tallahassee, Florida.
STATE OF FLORIDA DEPARTMENT
OF ENVIRONMENTAL PROTECTION
L AN, Presiding Officer
Chief Deputy General Counsel
3900 Commonwealth Blvd. — M.S. 35
Tallahassee, Florida 32399-3000
FILED ON THIS DATE PURSUANT TO § 120.52,
FLORIDA STATUTES, WITH THE DESIGNATED
DEPARTMENT CLERK, RECEIPT OF WHICH IS
HEREBY ACKNOWLEDGED.
Bealuadll Lf bofog
CLERK DAT!
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a copy of the foregoing Final Order has been sent by United
States Postal Service to:
Michael Kahanyshyn
Seven Hills Golf Club
10599 Fairchild Road
Spring Hill, Florida 34608
and by hand delivery to:
Janet Tashner, Senior Assistant General Counsel
Florida Department of Environmental Protection
3900 Commonwealth Blvd., M.S. 35
Tallahassee, Florida 32399
this 6th day of April, 2009.
STATE OF FLORIDA DEPARTMENT
OF ENYIRONMENTAL PROTECTION
3900 Commonwealth Blvd. — M.S. 35
Tallahassee, Florida 32399-3000
Docket for Case No: 09-002118EF
Issue Date |
Proceedings |
Sep. 10, 2009 |
Order Closing File. CASE CLOSED.
|
Sep. 09, 2009 |
Joint Motion to Cancel Hearing and Relinquish Jurisdiction filed.
|
Aug. 06, 2009 |
Order (matters in Petitioner's request for admissions are deemed admitted by Respondent).
|
Aug. 04, 2009 |
Order of Pre-hearing Instructions.
|
Aug. 04, 2009 |
Notice of Hearing by Video Teleconference (hearing set for September 15, 2009; 9:00 a.m.; Tampa and Tallahassee, FL).
|
Jul. 31, 2009 |
Petitioner's Response to Order to Continue filed.
|
Jul. 29, 2009 |
Letter to J. Tashner from M. Kahanyshyn regarding settlement offer filed.
|
Jul. 22, 2009 |
Order to Show Cause.
|
Jul. 22, 2009 |
Order (Motion to Compel is granted and Respondent shall produce the documents requested by Petitioner no later than July 31, 2009).
|
Jul. 22, 2009 |
Order Granting Continuance (parties to advise status by July 31, 2009).
|
Jul. 10, 2009 |
Letter to M. Kahanyshyn from K. Scott regarding discovery filed.
|
Jul. 10, 2009 |
Motion to Compel Discovery and Continue filed.
|
Jul. 07, 2009 |
Petitioner's Pre-hearing Witness List filed.
|
Jun. 19, 2009 |
Withdrawal of Notice of Unavailability filed.
|
Jun. 08, 2009 |
Notice of Unavailability filed.
|
May 08, 2009 |
Certificate of Service of the Department`s First Set of Interrogatories Directed to Respondent Lemkco Florida, Inc. filed.
|
May 08, 2009 |
Florida Department of Environmental Protection`s First Set of Interrogatories to Lemkco Florida, Inc. filed.
|
May 08, 2009 |
Florida Department of Environmental Protection`s Request for Production of Documents to Lemkco Florida, Inc. filed.
|
May 08, 2009 |
Department of Environmental Protection`s First Request for Admissions filed.
|
May 01, 2009 |
Order of Pre-hearing Instructions.
|
May 01, 2009 |
Notice of Hearing by Video Teleconference (hearing set for July 27, 2009; 9:00 a.m.; Tampa and Tallahassee, FL).
|
Apr. 30, 2009 |
State of Florida Department of Environmental Protection`s Response to Initial Order (without certificate of service date) filed.
|
Apr. 20, 2009 |
Initial Order.
|
Apr. 20, 2009 |
Final Order filed.
|
Apr. 20, 2009 |
Notice of Violation, Orders for Corrective Action, and Administrative Penalty Assessment filed.
|
Apr. 20, 2009 |
Order Dismissing Petition with Leave to Amend filed.
|
Apr. 20, 2009 |
Petition for Administrative Hearing filed.
|
Apr. 20, 2009 |
Amended Petition for Administrative Hearing filed.
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Apr. 20, 2009 |
Request for Assignment of Administrative Law Judge and Notice of Preservation of Record filed.
|