Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, CONSTRUCTION INDUSTRY LICENSING BOARD
Respondent: BENNY CALZON, III
Judges: J. LAWRENCE JOHNSTON
Agency: Department of Business and Professional Regulation
Locations: Tampa, Florida
Filed: Nov. 26, 2013
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, April 30, 2014.
Latest Update: Jan. 08, 2025
FILED
Department of Busitess and Professional Regulation.
Deputy Agency Clerk
STATE OF FLORIDA CLERK Evette Lawson-Proctor
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULAT] pate 8/3/2013
File ®
DEPARTMENT OF BUSINESS AND
PROFESSIONAL REGULATION,
Petitioner,
Vv. Case No. 2012~032984
BENNY CALZON,
Respondent.
/
ADMINISTRATIVE COMPLAINT
The Department of Business and Professional Regulation
(“Petitioner”) files this Administrative Complaint before the
Construction Industry Licensing Board, Division I, against BENNY
CALZON (“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 hereto, Respondent was licensed
as a Certified General Contractor in the State of Florida,
having been issued license number CGC 1514577.
3. Respondent's address of record is 18402 Crawley Road
Odessa, Florida.
4. At all times material hereto, Respondent was the
primary qualifying agent of Calzon Construction, Inc., (“Calzon
Construction”).
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 December 1, 2011, Respondent entered into
a written contract with Emanuel N. Ginnis (“Complainant”) for
renovations to Complainant’s residence located at 1840
Wacassassa St., Tarpon Springs, Florida.
7. The contract price was $100,000.00, of which
Respondent accepted $20,000.00.
8. Respondent ceased work and failed to perform any work
under the contract for a period of greater than 90 days without
just cause.
9. At the time Respondent ceased work under the contract,
the percentage of completion was less than the percentage of the
contract price paid to Respondent by Complainant.
10. Respondent was not entitled under the contract to
retain the excess funds paid by Complainant, and to date has not
refunded the excess funds.
COUNT_ONE
11. Petitioner realleges and incorporates the allegations
set forth in paragraphs one through ten as though fully set
forth herein.
12. Based upon the foregoing, Respondent violated section
489.129(1) (4), Florida Statutes (2011), by abandoning a
construction project in which the contractor is engaged or under
contract as a contractor.
COUNT TWO
13. Petitioner realleges and incorporates by reference the
allegations set forth in paragraphs one through ten as though
fully set forth herein.
14. Based upon the foregoing, Respondent violated section
489.129(1)(g)2., Florida Statutes (2011), by abandoning a
customer’s ‘job when the percentage of completion was less than
the percentage of the total contract price paid to the
contractor.
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
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 23°47 day of April, 2013.
KEN LAWSON, Secretary
Department of Business and
Professional Regulation
By: Thomas H. Campbell
Thomas H. Campbell
Assistant General Counsel
Florida Bar No. 71589
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
Probable Cause Found 04/23/2013
By: Cathey/Kalmanson
NOTICE OF RIGHTS
Please be advised that mediation under section 120.573, Florida
Statutes, is not available for administrative disputes involving this
type of agency action.
Please be advised that Respondent has the right to request a
hearing to be conducted in accordance with sections 120.569 and
120.57, Florida Statutes, to be represented 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. Any
request for an administrative proceeding to challenge or contest the
charges contained in the administrative complaint must conform to Rule
28-106.2015, Florida Administrative Code. Rule 28-106.111, Florida
Administrative Code, provides in part that if Respondent fails to
request a hearing within 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), Florida Statutes, the Board, or the
Department when there is no Board, may assess costs related to the
investigation and prosecution of the case excluding costs associated
with an attorney's time, against Respondent in addition to any other
discipline imposed.
Docket for Case No: 13-004643PL
Issue Date |
Proceedings |
May 07, 2014 |
Undeliverable envelope returned from the Post Office.
|
Apr. 30, 2014 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
|
Apr. 29, 2014 |
Petitioner's Motion to Relinquish Jurisdiction filed.
|
Apr. 24, 2014 |
Motion for Continuance of the Final Hearing filed.
|
Apr. 22, 2014 |
Notice of Court Reporter filed.
|
Apr. 16, 2014 |
Notice of Appearance (Jason Maine) filed.
|
Mar. 25, 2014 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for May 9, 2014; 9:30 a.m.; Tampa, FL).
|
Mar. 21, 2014 |
Respondents Request for Continuance of Hearing filed.
|
Mar. 19, 2014 |
(Petitioner's) Motion for Continuance of Final Hearing filed.
|
Mar. 17, 2014 |
Notice of Court Reporter filed.
|
Jan. 21, 2014 |
Undeliverable envelope returned from the Post Office.
|
Jan. 13, 2014 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 1, 2014; 9:30 a.m.; Tampa, FL).
|
Jan. 10, 2014 |
Petitoner's Non Objection to Respondent's Motion for Continuance filed.
|
Jan. 06, 2014 |
Respondents Request for Continuance of Hearing filed.
|
Jan. 06, 2014 |
Respondents Reply to Petitioners Statements filed.
|
Dec. 27, 2013 |
Petitioner's Notice of Taking Deposition Duces Tecum (of Benny Calzon, III) filed.
|
Dec. 05, 2013 |
Order of Pre-hearing Instructions.
|
Dec. 05, 2013 |
Notice of Hearing by Video Teleconference (hearing set for February 3, 2014; 9:30 a.m.; Tampa and Tallahassee, FL).
|
Dec. 05, 2013 |
Petitioner's First Request for Admissions to Respondent filed.
|
Dec. 04, 2013 |
Joint Response to Initial Order filed.
|
Dec. 03, 2013 |
Notice of Serving Petitioner's First Discovery Request filed.
|
Nov. 27, 2013 |
Initial Order.
|
Nov. 26, 2013 |
Election of Rights filed.
|
Nov. 26, 2013 |
Administrative Complaint filed.
|
Nov. 26, 2013 |
Agency referral filed.
|