Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, CONSTRUCTION INDUSTRY LICENSING BOARD
Respondent: THOMAS E. BOWLEG
Judges: STUART M. LERNER
Agency: Department of Business and Professional Regulation
Locations: Miami, Florida
Filed: Jul. 02, 2010
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 20, 2010.
Latest Update: Mar. 04, 2025
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FILED
Orpartinent of Ousinew and Prafecwenal Keeuiation
Ceputy Agency Clark
CLERK = Brandon Nichols
Date 7/18/2009
Fan &
STATE OF FLORIDA
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION
CONSTRUCTION INDUSTRY LICENSING BOARD
DIVISION I
DEPARTMENT OF BUSINESS AND
PROFESSIONAL REGULATION, lO- fr) lO PL
Petitioner,
Vv. Case No. 2007-052622
THOMAS E. BOWLEG,
Respondent.
/
ADMINISTRATIVE COMPLAINT
Petitioner, Department of Business and Professional
Regulation, files this Administrative Complaint before the
Construction Industry Licensing Board, against Respondent,
THOMAS E. BOWLEG, and alleges:
1. Petitioner is the state agency charged with regulating
the practice of contracting pursuant to Section 20.165, Florida
Statutes, and Chapters 455 and 489, Florida Statutes.
2. At all times material to this complaint, Respondent
was licensed as a Certified General Contractor in the State of
Florida, having been issued license number CG C032801.
3. Respondent's addresses of record are PO Box 54-0895,
Miami, FL 33054 and 721 NW 207th Street, Miami, Florida 33169.
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4. At all times material to this complaint, Respondent
was licensed as the qualifying agent of T Bowleg Construction
Corp. (hereinafter referred to 45 “Contractor”), a Florida
corporation with no qualified business organization certificate
of authority (“QB license”).
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 March 7, 2005 Contractor entered into a
written contract with Charles and Belinda Wright (hereinafter
teferred to as the ‘“Wrights”) for the construction of
renovations and an addition to Wright’s residence located at
2751 NW 172nd Terrace, Miami Gardens, Florida.
7. The contract did not include a written statement
explaining the consumer’s rights under the Florida Homeowners’
Construction Recovery Fund.
8, The contract price was $67,320.00.
9. Pursuant to the contract, from about May 27, 2005,
through November 7, 2006, the Wrights made payments to the
Contractor toward the contract price totaling $33,660.00.
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10. On or about June 2005, the Contractor applied to the
City of Miami Gardens building department for a building permit
for the project. The application was approved, and on or about
May 11, 2006, building permit number B2005-982 was issued.
ll. The Contractor performed or attempted to perform, but
failed te complete, the work called for by the contract. After
approximately February 2007, and without just cause and notice
to the Wrights, the Contractor failed to perform further work on
the project, thereby abandoning the project.
12. After the Contractor’s abandonment, the Wrights hired
another contractor, System Construction Management, Inc.,
qualified by certified general contractor Sheldon Morant,
license number CGC1507314, to complete the project, and the
project was completed, with a passing final inspection from the
building department on or about August 12, 2008.
COUNT ONE
13. Petitioner realleges and incorporates by reference the
allegations set forth in paragraphs one through twelve as though
fully set forth herein.
14. Respondent violated Section 489.129(1)(j), Florida
Statutes (2004), by abandoning a construction project in which
the contractor is engaged ox under contract aS a contractor. A
project may be presumed abandoned after 90 days if the
contractor terminates the project withovt just cause or without
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proper notification to the owner, including the reason for
termination, or fails to perform work without just cause for 90
consecutive days.
COUNT THO
15. Petitioner realleges and incorporates by reference the
allegations set forth in paragraphs one through twelve as though
fully set forth herein.
16. Section 489.119(2), Florida Statutes, provides: if the
applicant proposes to engage in contracting as a business
organization, including any partnership, corporation, business
trust, ox other legal entity, or in any name other than the
applicant’s legal name or a fictitious name where the applicant
is doing business as a sole proprietorship, the business
organization must apply for a certificate of authority through a
qualifying agent and under the fictitious name, if any.
17. Respondent violated Section 489.129(1) (5), Florida
Statutes (2004), by failing in any material respect to comply
with the provisions of this part or violating a rule or Jawful
order of the board by failing to obtain a QB license for T
Bowleq Construction Corp., in violation of Section 489.119(2),
Florida Statutes.
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COUNT THREE
18. Petitioner realleges and incorporates by reference the
allegations set forth in paragraphs one through twelve as though
fully set forth herein.
19. Section 489.1425, Florida Statutes, states; “(a)ny
agreement or contract for repair, restoration, improvement, Or
construction to residential real property must contain a written
statement explaining the consumer’s rights under the Florida
Homeowners’ Construction Recovery Fund, except where the value
of all labor and materials does not exceed $2,500.”
20. Respondent violated Section 489.125(1) (i), Florida
' Statutes (2004), by failing to include a written statement
explaining the consumer’s rights under the Florida Homeowners’
Construction Recovery Fund in the contract with the Wrights, in
violation of Section 489.1425, Florida Statutes.
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
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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 _Uk®d aay of pine , 2009.
O
CHARLES W. DRAGO, Secretary
Department of Business and
Professional]. Regulation
By: / heowtee. [O-,. SG.
Theodore R. Gay 7
Assistant General Counsel
Florida Bar No. 242896
Department of Business and
Professional Regulation
Office of the General Counsel
8240 N.W. 52nd Terrace, Ste. 304
Miami, FL 33166
(305) 470-6783 ext. 2225 Telephone
(305) 470-5781 Facsimile
PCP Date: _(p-\8-O
PCP Members: 3 Kore
TRG/sb
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Docket for Case No: 10-004710PL
Issue Date |
Proceedings |
Sep. 28, 2010 |
Transmittal letter from Claudia Llado forwarding the one-volume Transcript and Petitioner's proposed exhibits, to the agency.
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Sep. 23, 2010 |
Transcript of Proceedings filed. |
Sep. 20, 2010 |
Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
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Sep. 16, 2010 |
Petitioner's Motion to Relinquish Jurisdiction filed.
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Sep. 13, 2010 |
Undeliverable envelope returned from the Post Office.
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Sep. 13, 2010 |
Undeliverable envelope returned from the Post Office.
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Sep. 13, 2010 |
Undeliverable envelope returned from the Post Office.
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Sep. 08, 2010 |
Order of Bifurcation (10-4712PL is bifurcated from 10-4710PL and 10-4711PL).
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Sep. 07, 2010 |
CASE STATUS: Hearing Held. |
Sep. 03, 2010 |
Order Allowing Andrew R. Fier to Appear as a Qualified Representative on Behalf of Petitioner.
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Sep. 03, 2010 |
Order Alowing Andrew E. Holway to Appear as a Qualified Representative on Behalf of Petitioner.
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Sep. 03, 2010 |
Order Allowing B. Rhodaback to Appear as a Qualified Representative on Behalf of Petitioner.
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Sep. 03, 2010 |
Order Denying Motion to Allow Telephonic Testimony.
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Sep. 03, 2010 |
Order Granting Respondent`s Motion to Amend Technical Admissions.
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Sep. 03, 2010 |
Petitioner's First Request for Admissions to Respondent filed.
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Sep. 03, 2010 |
Petitioner's First Request for Admissions to Respondent filed.
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Sep. 03, 2010 |
Petitioner's First Request for Admissions to Respondent filed.
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Sep. 03, 2010 |
Respondent's Motion to Amend Technical Admissions filed.
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Sep. 03, 2010 |
Respondent's First Request for Admissions to Respondent filed.
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Sep. 03, 2010 |
Motion to Relinquish Jurisdiction filed.
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Sep. 01, 2010 |
Order on Motion to Relinquish Jurisdiction.
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Sep. 01, 2010 |
Respondent's Motion to Deny Motion to Allow Witness Testimony by Telephone filed.
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Aug. 31, 2010 |
Petitioner's Motion to Allow Witness Testimony by Telephone (filed in Case No. 10-004712PL).
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Aug. 31, 2010 |
Petitioner's Motion to Allow Witness Testimony by Telephone (filed in Case No. 10-004711PL).
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Aug. 31, 2010 |
Petitioner's Motion to Allow Witness Testimony by Telephone filed.
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Aug. 30, 2010 |
Petitioner's List of Exhibits (with enclosed list of witnesses; exhibits not attached; filed in Case No. 10-004712PL).
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Aug. 30, 2010 |
Petitioner's List of Exhibits (with enclosed list of witnesses; exhibits not attached; filed in Case No. 10-004711PL).
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Aug. 30, 2010 |
Petitioner's List of Exhibits (with enclosed list of witnesses; exhibits not attached) filed.
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Aug. 25, 2010 |
Petitioner's Motion to Accept Qualified Representative filed.
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Aug. 25, 2010 |
Affidavit of Brittany Rhodaback filed.
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Aug. 25, 2010 |
Petitioner's Motion to Accept Qualified Representative filed.
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Aug. 25, 2010 |
Affidavit of Andrew E. Holway filed.
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Aug. 25, 2010 |
Petitioner's Motion to Accept Qualified Representative filed.
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Aug. 25, 2010 |
Affidavit of Andrew R. Fier filed.
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Aug. 13, 2010 |
Petitioner's Motion to Relinquish Jurisdiciton(sic) (filed in Case No. 10-004712PL).
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Aug. 13, 2010 |
Petitioner's Motion to Relinquish Jurisdiciton(sic) (filed in Case No. 10-004711PL).
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Aug. 13, 2010 |
Petitioner's Motion to Relinquish Jurisdiciton(sic) filed.
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Jul. 21, 2010 |
Order of Pre-hearing Instructions.
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Jul. 21, 2010 |
Notice of Hearing by Video Teleconference (hearing set for September 7, 2010; 1:00 p.m.; Miami and Tallahassee, FL).
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Jul. 20, 2010 |
Order of Consolidation (DOAH Case Nos. 10-4710PL, 10-4711PL and 10-4712PL).
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Jul. 13, 2010 |
Notice of Scrivener's Error filed.
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Jul. 12, 2010 |
Petitioner's First Request for Admissions to Respondent filed.
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Jul. 12, 2010 |
Unilateral Response to Initial Order and Motion to Consolidate Cases filed.
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Jul. 06, 2010 |
Initial Order.
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Jul. 02, 2010 |
Election of Rights filed.
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Jul. 02, 2010 |
Administrative Complaint filed.
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Jul. 02, 2010 |
Agency referral filed.
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