Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION
Respondent: BILLY LORENZO BUTLER
Judges: YOLONDA Y. GREEN
Agency: Department of Business and Professional Regulation
Locations: Tallahassee, Florida
Filed: Jul. 17, 2020
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 15, 2020.
Latest Update: Jan. 08, 2025
FILED
Department of Business and Professional Regulation
Deputy Agency Clerk
CLERK «= Evetile Lawson-Proclor
Date 4/17/2020
STATE OF FLORIDA Fle #
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION
DEPARTMENT OF BUSINESS AND
PROFESSIONAL REGULATION,
Petitioner,
v. Case No. 2020-001000
CILB
BILLY LORENZO BUTLER,
Respondent.
/
ADMINISTRATIVE COMPLAINT
The Department of Business and Professional Regulation (“Petitioner”) files this
Administrative Complaint against Billy Lorenzo Butler (“Respondent”) and alleges:
1. Petitioner is the state agency charged with regulating the practice of construction
contracting pursuant to section 20.165, Florida Statutes, and chapters 455 and 489, Florida
Statutes.
2: Petitioner has jurisdiction over the unlicensed practice of construction contracting
pursuant to sections 455.227, 455.228, and 489.13, Florida Statutes.
3. At no time material hereto was Respondent duly registered or certified to engage
in the practice of construction contracting pursuant to chapter 489, Florida Statutes.
4. At no time material hereto was Realty Builders, Inc. an entity properly qualified
under the provisions of chapter 489, Florida Statutes.
5. Respondent’s last known address is 2454 Eisner Drive, Jacksonville, Florida
32218.
6. On or about June 25, 2019, Respondent, D/B/A Realty Builders, Inc., offered,
contracted, or performed regulated construction contracting services, including but not limited to,
constructing a new single family home, at 7862 Paul Jones Drive, Jacksonville, Florida 32208.
7. Respondent offered, contracted, or performed the regulated services at issue for
compensation.
8. Section 489.13(1), Florida Statutes, provides “any person performing an activity
requiring licensure under [chapter 489, part I, Florida Statutes] as a construction contractor is
guilty of unlicensed contracting if he or she does not hold a valid active certificate or registration
authorizing him or her to perform such activity...”
9. Based upon the foregoing, Respondent violated section 489.13(1), Florida
Statutes, by performing an activity requiring licensure under chapter 489, part I, Florida Statutes,
as a construction contractor without the requisite license.
WHEREFORE, Petitioner requests that a Final Order be entered imposing one or more of
the following: an administrative fine, assessment of costs related to the investigation, and/or any
other relief the Department is authorized to impose pursuant to chapters 455 and 489, Florida
Statutes, and the rules promulgated thereunder.
(SIGNATURE PAGE FOLLOWS)
Signed this 19" day of March, 2020.
HALSEY BESHEARS, Secretary
Department of Business and
Professional Regulation
By: /s/ Maureen Y. White
Maureen Y. White
Florida Bar No. 0106794
Chief Attorney
Office of the General Counsel
Unlicensed Activity
Department of Business and
Professional Regulation
2601 Blair Stone Road
Tallahassee, FL 32399-2202
Ph: (850) 717-1234
Contact Information: Please contact Eduardo Morles at (850) 717-1252 or
Eduardo.Morles@myfloridalicense.com for more information.
PC Found: March 19, 2020
By: DBPR
EM
NOTICE OF RIGHTS
Please be advised that mediation under section 120.573, Florida Statutes, is not available
for administrative disputes involving this type of agency action.
Please be advised that Respondent has the right to request a hearing to be conducted in
accordance with sections 120.569 and 120.57, Florida Statutes, 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 his or her behalf if a
hearing is requested. Any request for an administrative proceeding to challenge or contest the
charges contained in the administrative complaint must conform to Rule 28-106.2015, Florida
Administrative Code. Rule 28-106.111, Florida Administrative Code, provides in part that if
Respondent fails to request a hearing within 21 days of receipt of an agency pleading,
Respondent waives the right to request a hearing on the facts alleged.
NOTICE REGARDING ASSESSMENT OF COSTS
Respondent is placed on notice that Petitioner has incurred costs related to the investigation
and prosecution of this matter. Pursuant to section 455.227(3)(a), Florida Statutes, the Board, or
the Department when there is no Board, may assess costs related to the investigation and
prosecution of the case excluding costs associated with an attorney's time, against Respondent in
addition to any other discipline imposed.
Docket for Case No: 20-003276
Issue Date |
Proceedings |
Oct. 21, 2020 |
Transmittal letter from Loretta Sloan forwarding Petitioner's Exhibits to Petitioner.
|
Oct. 15, 2020 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
|
Oct. 15, 2020 |
Notice of Settlement and Agreed Motion to Relinquish Jurisdiction filed.
|
Sep. 18, 2020 |
Order Accepting Qualified Representative.
|
Sep. 18, 2020 |
Petitioner's Amended Motion to Accept Qualified Representative filed.
|
Sep. 16, 2020 |
Petitioner's Amended Motion for Judicial Recognition filed.
|
Sep. 15, 2020 |
Order on Petitioner's Motion to Accept Qualified Representative.
|
Sep. 15, 2020 |
Order On Petitioner's Motion for Official Recognition.
|
Sep. 14, 2020 |
Petitioner's Amended Motion to Accept Qualified Representative filed.
|
Sep. 11, 2020 |
Order Granting Continuance and Rescheduling Hearing by Zoom Conference (hearing set for October 21, 2020; 9:30 a.m.; Tallahassee).
|
Sep. 11, 2020 |
CASE STATUS: Motion Hearing Held. |
Sep. 11, 2020 |
Notice of Telephonic Motion Hearing (motion hearing set for September 11, 2020; 11:30 a.m.).
|
Sep. 09, 2020 |
Petitioner's Uncontested Motion for Continuance filed.
|
Sep. 04, 2020 |
Petitioner's Motion to Accept Qualified Representative filed.
|
Sep. 04, 2020 |
Petitioner's Motion for Judicial Recognition filed.
|
Sep. 04, 2020 |
Petitioner's Witness List filed.
|
Sep. 04, 2020 |
Petitioner's Notice of Filing Exhibits filed.
|
Sep. 04, 2020 |
Petitioner's Proposed Exhibits filed (exhibits not available for viewing). |
Aug. 18, 2020 |
Amended Notice of Hearing by Zoom Conference (hearing set for September 14, 2020; 9:30 a.m.; Tallahassee; amended as to Type of hearing).
|
Aug. 14, 2020 |
Motion for Videoconference Hearing filed.
|
Aug. 06, 2020 |
Notice of Service of Petitioner's First Set of Admissions, Interrogatories and Request for Production filed.
|
Jul. 29, 2020 |
Order of Pre-hearing Instructions.
|
Jul. 29, 2020 |
Notice of Hearing (hearing set for September 14, 2020; 9:30 a.m.; Tallahassee).
|
Jul. 22, 2020 |
Joint Response to Initial Order filed.
|
Jul. 17, 2020 |
Initial Order.
|
Jul. 17, 2020 |
Election of Rights filed.
|
Jul. 17, 2020 |
Petitioner's Notice of Scrivener's Error filed.
|
Jul. 17, 2020 |
Administrative Complaint filed.
|
Jul. 17, 2020 |
Agency referral filed.
|