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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: 4
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: Jun. 13, 2024

Docket for Case No: 16-002031
Issue Date Proceedings
Sep. 14, 2016 Transmittal letter from Claudia Llado forwarding the Department's Proposed Exhibits to the agency.
Sep. 12, 2016 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Sep. 09, 2016 Department's Agreed Motion to Relinquish Juridiction and Close File filed.
Aug. 05, 2016 Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
Aug. 01, 2016 Notice of Appearance (Tommy Meyer) filed.
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).
Jul. 28, 2016 Department's Agreed Motion to Continue Final Hearing filed.
Jul. 25, 2016 Department's Proposed Exhibit List filed (exhibits not available for viewing).
Jul. 25, 2016 Department's Witness List filed.
Jul. 20, 2016 Department's Notice of Taking Deposition (of Records Custodian for Progressive Employer Management Company, Inc.) filed.
Jun. 20, 2016 Order Granting Motion to Amend Administrative Complaint
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).
Jun. 10, 2016 Department's Agreed Motion to Continue Final Hearing filed.
Jun. 08, 2016 Department's Agreed Motion for Leave to Amend Order of Penalty Assessment filed.
Jun. 03, 2016 Department's 2nd Notice of Taking Deposition (Carlos Toribio) filed.
May 12, 2016 Department's Notice of Taking Deposition (of Carlos Toribio) filed.
Apr. 22, 2016 Order of Pre-hearing Instructions.
Apr. 22, 2016 Notice of Hearing by Video Teleconference (hearing set for June 24, 2016; 9:30 a.m.; Tampa and Tallahassee, FL).
Apr. 22, 2016 Department's Agreed Response to Initial Order filed.
Apr. 13, 2016 Initial Order.
Apr. 12, 2016 2nd Amended Order of Penalty Assessment filed.
Apr. 12, 2016 Agreed Order of Conditional Release from Stop-Work Order filed.
Apr. 12, 2016 Stop-Work Order filed.
Apr. 12, 2016 Request for Administrative Hearing filed.
Apr. 12, 2016 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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