Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, CONSTRUCTION INDUSTRY LICENSING BOARD
Respondent: ROBERT E. HOFFMAN
Judges: JOHN G. VAN LANINGHAM
Agency: Department of Business and Professional Regulation
Locations: Fort Lauderdale, Florida
Filed: Jul. 28, 2011
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, August 23, 2011.
Latest Update: Nov. 17, 2024
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STATE OF FLORIDA
CLERK «= Evatta Lawson-Proctar
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULAT ] pute 6/1/2011
File
DEPARTMENT OF BUSINESS AND
PROFESSIONAL REGULATION, f- 37 71>
Petitioner,
vs. Case No. 2011-006496
ROBERT E. HOFFMAN,
Respondent.
a
ADMINISTRATIVE COMPLAINT
Petitioner, DEPARTMENT OF BUSINESS AND PROFESSIONAL
REGULATION, (Petitioner), files this Administrative Complaint
before the Construction Industry Licensing Board, Division I ¢&
TI, against Robert E. Hoffman, (Respondent), 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 to practice contracting within the State of Florida
pursuant to Chapters 455 and 489, Florida Statutes, having been
issued license number FRO 4620, which is in a “current” status.
3. Respondent's address of record is 550 Ansin Boulevard,
Hallandale, Florida 33009,
I Ooo
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4. At all times material to this Complaint, Respondent
was the construction financial officer for Rolladen, Inc.,
(Rolladen) .
$. Rolladen is a qualified business entity having been
issued license number OB 15580, which is in “current” status.
6. Section 489.1195(1) (b}, Florida Statutes (2020), states
a financially responsible officer shall be responsible for all
financial aspects of the business organization.
7. On or about duly 13, 2010, Suzanne Franklin,
(Complainant), entered into a contract with Rolladen to have
hurricane shutters installed on Complainant’s home located at
2901 Southwest 85° Way, Davie, Florida 23328,
8. The contract price was $9,425.00, of which Complainant
paid $3,306.00 on July 13, 2010,
9. To date, Rolladen has failed to install the hurricane
shutters,
10. To date, Rolladen has failed to deliver Materials .
allegedly ordered under the contract.
iil. To date, Rolladen has failed to refund any amount of
Monies paid by Complainant under the contract.
lz. Section 489.129(1) {3}, Florida Statutes (2010),
provides for discipline against a licensee for abandoning a
construction project in which the contractor is engaged or under
contract as a contractor, A project may he presumed abandoned
Document in Unnamed 2
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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 te perform work
without just cause for 90 consecutive days.
13. Rolladen terminated the project without just cause or
without proper notification to the owner.
14. Rolladen failed to perform work without just cause for
90 consecutive days.
15, Rolladen was not entitled to retain the funds under
the terms of the contract.
16. Section 489.129(1) (g)2, Florida Statutes (2010),
provides for discipline against a licensee for 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.
17. Based upon the facts set forth above, Respondent
violated Seation 489.129({1)(g)2, Florida Statutes (2010),
including but not limited to one or more of the following ways:
Decument in Unnamed 3
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a) By failing to refund any amount of monies paid by
Complainant under the contract after Rolladen failed
to install the hurricane shutters;
b) By failing te refund any amount of monies paid by
Complainant under the contract after Rolladen failed
to deliver materials allegedly ordered under the
contract.
18. Based upon the foregoing, Respondent violated Section
489.129(1) (g)2, Florida Statutes (2010).
WHEREFORE, Petitioner respectfully requests the
Construction Industry Licensing Board enter an Order imposing
oné 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
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.
(SIGNATURE PAGE FOLLOWS)
Recument in Unnamed 4
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DBPR PAGE
Signed this 17°” day of May, 2011.
PC Found: 04/26/2011
By: Moody, R./Watts, J.
Division ITI
PC Found: 05/17/2011
By: Evetts, J./Burke, A.
Division I
Document in Unnamed
By:
KEN LAWSON, Secretary
Department of Business and
Professional Regulation
Pooja §. Patel
Pooja S. Patel
Assistant General Counsel
Department of Business and
Professional Regulation
Office of the General Counsel
1940 North Monroe Street,
Suite 42
Tallahassee, Florida
(850) 488-0062 Telephone
(850) 921-9186 Facsimile
323992202
@6/89
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NOTICE OF RIGHTS
Respondent has the right to request a hearing to be
conducted in accordance with Sections 120.569 and 120.57,
Florida Statutes, to be xepresented by counsel or other
qualified representative, to present evidence and argument, to
call and cross-examine witnesses and to have subpoenas and
subpoenas duces tecum issued on his or her behalf if a hearing
is requested. Rule 28-106.111, Florida Administrative Code,
provides in part that if Respondent fails to request a hearing
within twenty-one (21) days of receipt of an agency pleading,
Respondent waives the right to request a hearing on the facts
alleged.
NOTICE REGARDING ASSESSMENT OF COSTS
Respondent is placed on notice that Petitioner has incurred
costs related to the investigation and prosecution of this
matter. Pursuant to Section 455.227(3) (a), Plorida Statutes, the .
Board, or the Department when thete is no Board, may assess
costs related to the investigation and prosecution of the case
excluding costs associated with an attorney's time, against the
Respondent in addition to any other discipline imposed.
Decument jin Unnamed , 6
Docket for Case No: 11-003723PL
Issue Date |
Proceedings |
Aug. 23, 2011 |
Order Closing Files. CASE CLOSED.
|
Aug. 22, 2011 |
Petitioner's Motion to Relinquish Jurisdiction filed.
|
Aug. 12, 2011 |
Petitioner's Notice of Taking Subpoena Duces Tecum (of R. Hoffman, N. Maymi, J. Surrusco, S. Franklin, M. Kozlowski, J. Miller, and D. Lohfink; filed in Case No. 11-003725PL).
|
Aug. 12, 2011 |
Petitioner's Notice of Taking Subpoena Duces Tecum (of R. Hoffman, N. Maymi, J. Surrusco, S. Franklin, M. Kozlowski, J. Miller, and D. Lohfink; filed in Case No. 11-003726PL).
|
Aug. 12, 2011 |
Petitioner's Notice of Taking Subpoena Duces Tecum (of R. Hoffman, N. Maymi, J. Surrusco, S. Franklin, M. Kozlowski, J. Miller, and D. Lohfink; filed in Case No. 11-003724PL).
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Aug. 12, 2011 |
Petitioner's Notice of Taking Subpoena Duces Tecum (of R. Hoffman, N. Maymi, J. Surrusco, S. Franklin, M. Kozlowski, J. Miller, and D. Lohfink; filed in Case No. 11-003723PL).
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Aug. 12, 2011 |
Petitioner's Notice of Taking Subpoena Duces Tecum (of R. Hoffman, N. Maymi, J. Surrusco, S. Franklin, M. Kozlowski, J. Miller, and D. Lohfink; filed in Case No. 11-003720PL).
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Aug. 12, 2011 |
Petitioner's Notice of Taking Subpoena Duces Tecum (of R. Hoffman, N. Maymi, J. Surrusco, S. Franklin, M. Kozlowski, J. Miller, and D. Lohfink) filed.
|
Aug. 11, 2011 |
Order of Pre-hearing Instructions.
|
Aug. 10, 2011 |
Petitioner's First Request for Admissions to Respondent (filed in Case No. 11-003724PL).
|
Aug. 10, 2011 |
Petitioner's First Request for Admissions to Respondent (filed in Case No. 11-003726PL).
|
Aug. 10, 2011 |
Petitioner's First Request for Admissions to Respondent (filed in Case No. 11-003725PL).
|
Aug. 10, 2011 |
Petitioner's First Request for Admissions to Respondent (filed in Case No. 11-003723PL).
|
Aug. 10, 2011 |
Petitioner's First Request for Admissions to Respondent (filed in Case No. 11-003720PL).
|
Aug. 10, 2011 |
Petitioner's First Request for Admissions to Respondent filed.
|
Aug. 10, 2011 |
Notice of Hearing by Webcast (hearing set for October 4 and 5, 2011; 9:00 a.m.; Fort Lauderdale and Tallahassee, FL).
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Aug. 10, 2011 |
Order of Consolidation (DOAH Case Nos. 11-3717PL, 11-3720PL, 11-3723PL, 11-3724PL, 11-3725PL and 11-3726PL).
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Aug. 04, 2011 |
Petitioner's Unilateral Response to Initial Order filed.
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Jul. 29, 2011 |
Initial Order.
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Jul. 29, 2011 |
Administrative Complaint filed.
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Jul. 28, 2011 |
Administrative Complaint filed.
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Jul. 28, 2011 |
Agency referral filed.
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Jul. 28, 2011 |
Election of Rights filed.
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