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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs MCLENDON BUILDER, INC., 18-003120 (2018)

Court: Division of Administrative Hearings, Florida Number: 18-003120 Visitors: 5
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: MCLENDON BUILDER, INC.
Judges: G. W. CHISENHALL
Agency: Department of Financial Services
Locations: Pensacola, Florida
Filed: Jun. 18, 2018
Status: Closed
Recommended Order on Wednesday, November 28, 2018.

Latest Update: Mar. 05, 2019
Summary: The issue is whether Mclendon Builders, Inc. (“Mclendon Builders”), had insufficient workers’ compensation insurance during the time period in question; and, if so, the amount of the resulting penalty.Respondent failed to provide persuasive evidence to support its affirmative defense.
TempHtml

FILED

FEB272019

Chief Financial Officer

Docketed by:


CHIEF FINANCIAL OFFICER

JIMMY PATRONIS

STATE OF FLORIDA


DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION,


DOAH CASE NO.: 18-3120

Petitioner, DFS CASE NO.: 16-326-1A-WC

V.


MCLENDON BUILDERS, INC.,


Respondent.


FINAL ORDER


THIS CAUSE came on for consideration of and for final agency action on a Recommended Order.

After reviewing the record, including all testimony and admitted exhibits, considering applicable law, and otherwise being fully apprised in all material premises, the Recommended Order is hereby adopted.

Accordingly, McLendon Builders, Inc., is assessed a penalty in the amount of


$31,244.80 for failing to secure and maintain required workers' compensation insurance.


DONE and ORDERED this 2 d a y o f 2019.


Filed March 5, 2019 1:13 PM Division of Administrative Hearings


NOTICE OF RIGHT TO APPEAL


A party adversely affected by this final order may seek judicial review as provided in section 120.68, Florida Statutes, and Florida Rule of Appellate Procedure

9.190. Judicial review is initiated by filing a notice of appeal with the Agency Clerk, and a copy of the notice of appeal, accompanied by the filing fee, with the appropriate district court of appeal. The notice of appeal must conform to the requirements of Florida Rule of Appellate Procedure 9.110(d), and must be filed (i.e., received by the Agency Clerk) within thirty days of rendition of this final order.


Filing with the Department's Agency Clerk may be accomplished via U.S. Mail, express overnight delivery, hand delivery, facsimile transmission, or electronic mail. The address for overnight delivery or hand delivery is Julie Jones, DFS Agency Clerk, Department of Financial Services, 612 Larson Building, 200 East Gaines Street, Tallahassee, Florida 32399-0390. The facsimile number is (850) 488-0697. The email address is Julie.Jones@Mfloridacfo.com.


Copies furnished to:


Andrew McLendon McLendon Builders, Inc. 4323 Preserve Place

Destin, Florida 32541

(email address unknown)


Leon Melnicoff Senior Attorney

Department of Financial Services

200 East Gaines Street Tallahassee, Florida 32399-0333

Leon.melnicoff(c Myfloridacfo.com


MAILED


T d A " l


2


Docket for Case No: 18-003120
Issue Date Proceedings
Mar. 05, 2019 Agency Final Order filed.
Nov. 28, 2018 Recommended Order (hearing held October 18, 2018). CASE CLOSED.
Nov. 28, 2018 Order Denying Petitioner's Motion to Deem Matters Admitted and to Relinquish Jurisdiction.
Nov. 28, 2018 Recommended Order cover letter identifying the hearing record referred to the Agency.
Nov. 08, 2018 Petitioner's Proposed Recommended Order filed.
Nov. 05, 2018 Letter from Andrew McLendon filed.
Oct. 29, 2018 Notice of Filing Transcript.
Oct. 29, 2018 Transcript of Proceedings (not available for viewing) filed.
Oct. 18, 2018 CASE STATUS: Hearing Held.
Oct. 15, 2018 CASE STATUS: Pre-Hearing Conference Held.
Oct. 08, 2018 Department's (Proposed) Exhibits filed (exhibits not available for viewing).
Oct. 08, 2018 Department's Witness List filed.
Oct. 08, 2018 Department's Notice of Intent to Use Summaries filed.
Oct. 08, 2018 Department's Notice of Filing Proposed Exhibits filed.
Oct. 08, 2018 Notice of Telephonic Pre-hearing Conference (set for October 15, 2018; 2:00 p.m., Eastern Time; 1:00 p.m., Central Time).
Oct. 03, 2018 Department's Motion to Deem Matters Admitted and to Relinquish Jurisdiction filed.
Aug. 13, 2018 Order Granting Petitioner's Agreed Motion to Continue Final Hearing and Rescheduling Hearing (hearing set for October 18, 2018; 9:00 a.m., Central Time; Pensacola and Tallahassee, FL).
Aug. 10, 2018 Department's Agreed Motion to Continue Final Hearing filed.
Jul. 30, 2018 Department's Notice of Taking Telephonic Deposition (of Ashley Mclendon) filed.
Jul. 30, 2018 Department's Notice of Taking Telephonic Deposition (of Andrew Mclendon) filed.
Jul. 12, 2018 Joint Stipulation regarding Deposition filed.
Jul. 02, 2018 Notice of Service of Department of Financial Services' First Discovery Requests filed.
Jul. 02, 2018 Department's Notice of Taking Telephonic Deposition (of Lawrence Eaton) filed.
Jun. 27, 2018 Notice of Hearing by Video Teleconference (hearing set for August 23, 2018; 9:30 a.m., Central Time; Pensacola and Tallahassee, FL).
Jun. 27, 2018 Order of Pre-hearing Instructions.
Jun. 25, 2018 Department's Agreed Response to Initial Order filed.
Jun. 19, 2018 Initial Order.
Jun. 18, 2018 2nd Amended Order of Penalty Assessment filed.
Jun. 18, 2018 Amended Order of Penalty Assessment filed.
Jun. 18, 2018 Stop-Work Order filed.
Jun. 18, 2018 Request for Administrative Hearing filed.
Jun. 18, 2018 Agency referral filed.

Orders for Case No: 18-003120
Issue Date Document Summary
Feb. 27, 2019 Agency Final Order
Nov. 28, 2018 Recommended Order Respondent failed to provide persuasive evidence to support its affirmative defense.
Source:  Florida - Division of Administrative Hearings

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