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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs AMERICAN BUILDING ENGINEERS, INC., 16-003823 (2016)

Court: Division of Administrative Hearings, Florida Number: 16-003823 Visitors: 18
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: AMERICAN BUILDING ENGINEERS, INC.
Judges: ROBERT L. KILBRIDE
Agency: Department of Financial Services
Locations: Lauderdale Lakes, Florida
Filed: Jul. 06, 2016
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 29, 2016.

Latest Update: Dec. 22, 2024

Docket for Case No: 16-003823
Issue Date Proceedings
Sep. 29, 2016 Transmittal letter from Claudia Llado forwarding the Department's Proposed Exhibits to the agency.
Sep. 29, 2016 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Sep. 28, 2016 Department's Agreed Motion to Relinquish Jurisdiction and Close File filed.
Sep. 27, 2016 Department's Proposed Exhibit List filed (exhibits not available for viewing).
Sep. 19, 2016 Department's Notice of Taking Telephonic Deposition filed.
Aug. 08, 2016 Respondent's Notice of Service of Responses to Department of Financial Services' First Interlocking Discovery Requests filed.
Jul. 21, 2016 Order of Pre-hearing Instructions.
Jul. 21, 2016 Notice of Hearing by Video Teleconference (hearing set for October 4, 2016; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
Jul. 18, 2016 Notice of Transfer.
Jul. 14, 2016 Department's Agreed Response to Initial Order filed.
Jul. 08, 2016 Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
Jul. 06, 2016 Initial Order.
Jul. 06, 2016 Request for Formal Hearing filed.
Jul. 06, 2016 Penalty Audit Summary Report filed.
Jul. 06, 2016 Amended Order of Penalty Assessment filed.
Jul. 06, 2016 Stop-Work Order filed.
Jul. 06, 2016 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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