Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF PARI-MUTUEL WAGERING
Respondent: ANDREW RYAN MILLS
Judges: F. SCOTT BOYD
Agency: Department of Business and Professional Regulation
Locations: Lauderdale Lakes, Florida
Filed: Dec. 13, 2018
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, February 14, 2019.
Latest Update: Dec. 26, 2024
FILED
Department of Business and Professional Regulation
Deputy Agency Clerk
CLERK Evetie Lawson-Proctor
Date 7/26/2018
STATE OF FLORIDA File #
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION
DIVISION OF PARI-MUTUEL WAGERING
DEPARTMENT OF BUSINESS AND
PROFESSIONAL REGULATION,
DIVISION OF PARI-MUTUEL WAGERING,
Petitioner, DBPR Case No.: 2018-031738
v.
ANDREW RYAN MILLS,
Respondent.
/
ADMINISTRATIVE COMPLAINT
The Department of Business and Professional Regulation, Division of Pari-Mutuel
Wagering (Petitioner), files this Administrative Complaint against Andrew Ryan Mills
(Respondent), and alleges as follows:
1. Petitioner is the state agency charged with regulating pari-mutuel wagering
pursuant to Chapter 550, Florida Statutes.
Zs At all times material hereto, Respondent held a PMW Cardroom Employee
Occupational License, number 10331977-1012, issued by the Petitioner.
3. At all times material hereto, Respondent worked as a poker dealer for Isle Casino
(Pompano Park).
4. Pompano Park is a facility operated by a permitholder authorized to conduct pari-
mutuel wagering in this state under Chapter 550, Florida Statutes.
5. On or about June 12, 2018, Petitioner’s investigators conducted an investigation
surrounding Respondent’s resignation from his employment at Pompano Park.
6. During this investigation, it was discovered that Respondent was involved in a
scheme to steal poker chips at Pompano Park on or about June 9, 2018,
% Rule 61D-11.005(4), Florida Administrative Code, provides that:
(4) No person shall, either directly or indirectly:
(a) Employ or attempt to employ any device, scheme, or
artifice to defraud any participant in a game or the
cardroom operator.
(b) Engage in any act, practice, or course of operation that
would constitute a fraud or deceit upon any participant in a
game or the cardroom operator.
(c) Engage in any act, practice, or course of operation with the
intent of cheating any participant or the cardroom operator.
8. Based on the foregoing, Respondent is in violation of Rule 61D-11.005(4),
Florida Administrative Code, by participating in a scheme to steal poker chips from Pompano
Park on or about June 9, 2018.
WHEREFORE, Petitioner respectfully requests the Division Director enter an Order
imposing against Respondent one or more of the penalties specified in Sections 550.105,
§50.0251, Florida Statutes, and/or any other relief that the Division is authorized to impose
pursuant to Chapter 550, Florida Statutes, and/or the rules promulgated thereunder.
(SIGNATURE PAGE TO FOLLOW)
The administrative complaint in case 2018-031738 is signed this 25th day of July, 2018.
/s/ Charles Dewrell /s/ Louis Trombetta
CHARLES DEWRELL LOUIS TROMBETTA
Deputy Chief Attorney Chief Attorney
Florida Bar No. 0102579 Florida Bar No. 0108119
Charles. Dewrell@MyFloridaLicense.com Louis. Trombetta@MyF loridaLicense.com
Office of the General Counsel
Division of Pari-Mutuel Wagering
Department of Business and Professional Regulation
2601 Blair Stone Road, Mail Stop N21
Tallahassee, Florida 32399-2202
Telephone: (850)-717-1585
Facsimile: (850) 921-1311
NOTICE OF RIGHTS TO REQUEST A HEARING
Pursuant to Section 120.569 and 120.57, Florida Statutes, you have the right to request a
hearing to challenge the charges contained in this Administrative Complaint. If you choose to
request a hearing, you will have the right to be represented by counsel, or other qualified
representative, to present evidence and argument, to call and cross-examine witnesses, and to
have subpoenas and subpoenas duces tecum issued on your behalf.
Any request for an administrative proceeding to challenge or contest the charges
contained in this Administrative Complaint must conform to Rule 28-106.2015, Florida
Administrative Code. Pursuant to Rule 28-106.111, Florida Administrative Code, you must
request a hearing within 21 days from receipt of this Notice, or you will waive your right to
request a hearing.
Docket for Case No: 18-006553PL
Issue Date |
Proceedings |
Feb. 27, 2019 |
Undeliverable envelope returned from the Post Office.
|
Feb. 21, 2019 |
Undeliverable envelope returned from the Post Office.
|
Feb. 14, 2019 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
|
Feb. 14, 2019 |
Joint Motion to Close File and Relinquish Jurisdiction filed.
|
Feb. 11, 2019 |
Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for April 2, 2019; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
|
Feb. 08, 2019 |
Petitioner's Motion for Continuance of Final Hearing filed.
|
Jan. 02, 2019 |
Order of Pre-hearing Instructions.
|
Jan. 02, 2019 |
Notice of Hearing by Video Teleconference (hearing set for February 15, 2019; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
|
Dec. 21, 2018 |
Petitioner's Unilateral Response to Initial Order filed.
|
Dec. 21, 2018 |
Order Accepting Qualified Representative.
|
Dec. 14, 2018 |
Request to Accept Qualified Representative filed.
|
Dec. 14, 2018 |
Initial Order.
|
Dec. 13, 2018 |
Election of Rights filed.
|
Dec. 13, 2018 |
Administrative Complaint filed.
|
Dec. 13, 2018 |
Agency referral filed.
|