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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs JUAN MERLO, D/B/A MERLO HARVESTING, 09-005854 (2009)

Court: Division of Administrative Hearings, Florida Number: 09-005854 Visitors: 35
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: JUAN MERLO, D/B/A MERLO HARVESTING
Judges: DANIEL MANRY
Agency: Department of Financial Services
Locations: St. Petersburg, Florida
Filed: Oct. 22, 2009
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, December 16, 2009.

Latest Update: Feb. 16, 2010

Docket for Case No: 09-005854
Issue Date Proceedings
Feb. 16, 2010 Division of Workers' Compensation Request for Production of Business Records for Penalty Assessment Calculation filed.
Feb. 16, 2010 Agency Final Order filed.
Dec. 16, 2009 Order Closing File. CASE CLOSED.
Dec. 14, 2009 Notice of Voluntary Dismissal filed.
Nov. 10, 2009 Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
Nov. 03, 2009 Order of Pre-hearing Instructions.
Nov. 03, 2009 Notice of Hearing by Video Teleconference (hearing set for December 22, 2009; 9:30 a.m.; St. Petersburg and Tallahassee, FL).
Nov. 02, 2009 Unilateral Response to Initial Order filed.
Oct. 22, 2009 Order of Penalty Assessment filed.
Oct. 22, 2009 Petition for Administrative Hearing filed.
Oct. 22, 2009 Agency referral filed.
Oct. 22, 2009 Initial Order.

Orders for Case No: 09-005854
Issue Date Document Summary
Feb. 16, 2010 Agency Final Order
Source:  Florida - Division of Administrative Hearings

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