DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs C AND S PAINTING, LLC, 16-002031 (2016)
Court: Division of Administrative Hearings, Florida
Number: 16-002031
Visitors: 29
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: C AND S PAINTING, LLC
Judges: LINZIE F. BOGAN
Agency: Department of Financial Services
Locations: Tampa, Florida
Filed: Apr. 12, 2016
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 12, 2016.
Latest Update: May 18, 2025
Docket for Case No: 16-002031
| Issue Date |
Proceedings |
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Sep. 14, 2016 |
Transmittal letter from Claudia Llado forwarding the Department's Proposed Exhibits to the agency.
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Sep. 12, 2016 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Sep. 09, 2016 |
Department's Agreed Motion to Relinquish Juridiction and Close File filed.
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Aug. 05, 2016 |
Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Aug. 01, 2016 |
Notice of Appearance (Tommy Meyer) filed.
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Jul. 28, 2016 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for September 12, 2016; 9:30 a.m.; Tampa, FL).
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Jul. 28, 2016 |
Department's Agreed Motion to Continue Final Hearing filed.
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Jul. 25, 2016 |
Department's Proposed Exhibit List filed (exhibits not available for viewing). |
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Jul. 25, 2016 |
Department's Witness List filed.
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Jul. 20, 2016 |
Department's Notice of Taking Deposition (of Records Custodian for Progressive Employer Management Company, Inc.) filed.
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Jun. 20, 2016 |
Order Granting Motion to Amend Administrative Complaint
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Jun. 14, 2016 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for August 1, 2016; 9:30 a.m.; Tampa, FL).
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Jun. 10, 2016 |
Department's Agreed Motion to Continue Final Hearing filed.
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Jun. 08, 2016 |
Department's Agreed Motion for Leave to Amend Order of Penalty Assessment filed.
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Jun. 03, 2016 |
Department's 2nd Notice of Taking Deposition (Carlos Toribio) filed.
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May 12, 2016 |
Department's Notice of Taking Deposition (of Carlos Toribio) filed.
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Apr. 22, 2016 |
Order of Pre-hearing Instructions.
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Apr. 22, 2016 |
Notice of Hearing by Video Teleconference (hearing set for June 24, 2016; 9:30 a.m.; Tampa and Tallahassee, FL).
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Apr. 22, 2016 |
Department's Agreed Response to Initial Order filed.
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Apr. 13, 2016 |
Initial Order.
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Apr. 12, 2016 |
2nd Amended Order of Penalty Assessment filed.
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Apr. 12, 2016 |
Agreed Order of Conditional Release from Stop-Work Order filed.
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Apr. 12, 2016 |
Stop-Work Order filed.
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Apr. 12, 2016 |
Request for Administrative Hearing filed.
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Apr. 12, 2016 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
