DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs F.P. DINO AND ASSOCIATES, INC., 16-000182 (2016)
Court: Division of Administrative Hearings, Florida
Number: 16-000182
Visitors: 5
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: F.P. DINO AND ASSOCIATES, INC.
Judges: DARREN A. SCHWARTZ
Agency: Department of Financial Services
Locations: West Palm Beach, Florida
Filed: Jan. 13, 2016
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, June 14, 2016.
Latest Update: Jan. 03, 2025
Docket for Case No: 16-000182
| Issue Date |
Proceedings |
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Jun. 15, 2016 |
Transmittal letter from Claudia Llado forwarding the Department's Proposed Exhibits to the Petitioner.
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Jun. 15, 2016 |
Transmittal letter from Claudia Llado forwarding Respondent's proposed Exhibits to Respondent.
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Jun. 14, 2016 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Jun. 13, 2016 |
Department's Agreed Motion to Relinquish Jurisdiction filed.
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Jun. 10, 2016 |
Proposed Hearing Exhibits (exhibits not available for viewing) |
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Jun. 09, 2016 |
Department's Index to Exhibits filed (proposed exhibits not available for viewing). |
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Jun. 09, 2016 |
Department's Notice of Filing Proposed Exhibits filed.
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Jun. 08, 2016 |
Department's Notice of Intent to Use Summaries filed.
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May 18, 2016 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for June 14, 2016; 9:00 a.m.; West Palm Beach, FL).
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May 17, 2016 |
CASE STATUS: Status Conference Held. |
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May 17, 2016 |
Department's Unilateral Pre-hearing Statement filed.
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Mar. 08, 2016 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for May 24, 2016; 9:00 a.m.; West Palm Beach, FL).
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Mar. 07, 2016 |
CASE STATUS: Motion Hearing Held. |
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Mar. 01, 2016 |
Petitioner's Agreed Motion to Continue Final Hearing filed.
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Feb. 29, 2016 |
Notice of Service of Respondent's Answers to Department of Financial Services' First Interlocking Discovery Requests filed.
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Feb. 26, 2016 |
Department's Amended Notice of Taking Telephonic Deposition (of Brett Foster) filed.
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Feb. 26, 2016 |
Department's Notice of Taking Telephonic Deposition (of Brett Foster) filed.
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Feb. 26, 2016 |
Department's Notice of Taking Telephonic Deposition (of Frank Dino) filed.
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Feb. 26, 2016 |
Department's Notice of Taking Telephonic Deposition (of Jeremiah Croke) filed.
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Jan. 25, 2016 |
Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Jan. 21, 2016 |
Notice of Hearing by Video Teleconference (hearing set for March 16, 2016; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Jan. 21, 2016 |
Order of Pre-hearing Instructions.
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Jan. 21, 2016 |
Petitioner's Agreed Response to Initial Order filed.
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Jan. 14, 2016 |
Initial Order.
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Jan. 13, 2016 |
Amended Order of Penalty Assessment filed. |
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Jan. 13, 2016 |
Order of Penalty Assessment (Penalty Only) filed. |
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Jan. 13, 2016 |
Petition for Formal Administrative Hearing filed.
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Jan. 13, 2016 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
