99-002474 Department Of Health vs. John E. Mcdaniel, D/B/A Superior Septic And Sewer, Inc.
 Status: Closed
Recommended Order on Thursday, March 23, 2000.


View Dockets  
Summary: Agency established that Respondent committed the violations charged (as a septic tank contractor) by removing filters after final inspections. A fine of $3,300 should be imposed.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8DEPARTMENT OF HEALTH, )

12)

13Petitioner, )

15)

16vs. ) Case No. 99-2474

21)

22JOHN E. McDANIEL, d/b/a )

27SUPERIOR SEPTIC AND SEWER, INC., )

33)

34Respondent. )

36__________________________________)

37RECOMMENDED ORDER

39This cause came on for formal hearing pursuant t o notice

50before P. Michael Ruff, duly-designated Administrative Law Judge

58of the Division of Administrative Hearings on November 9, 1999,

68in Panama City, Florida. The appearances were as follows:

77APPEARANCES

78For Petitioner: Rodney M. Johnson, Esquire

84Chief Legal Counsel

87Department of Health

90Northwest Law Office

931295 West Fairfield Drive

97Pensacola, Florida 32501

100For Respondent: Gary W. Tennyson, Esquire

1063135 Lisenby Avenue

109Panama City , Florida 32405

113STATEMENT OF THE ISSUES

117The issues to be resolved in the proceeding concern whether

127the Respondent, a licensed septic tank contractor, installed

135twelve septic tank systems at eleven locations in Bay and Walton

146Counties in which the required filters were removed, allegedly

155violating the various provisions of Chapter 381, Florida

163Statutes, and Chapter 64E-6, Florida Administrative Code, cited

171and discussed herein below and, if that is the case whether an

183administrative fine should be imposed.

188PRELIMINARY STATEMENT

190The Respondent, John E. McDaniel, is a licensed septic tank

200contractor. It is alleged in the Administrative Complaint that

209he installed twelve septic tank systems at eleven locations and

219removed or caused to be removed the required filters from each of

231eleven septic tank systems without authorization by Department of

240Health (Department) personnel and contrary to the provisions of

249the Florida Administrative Code cited below. In the Complaint,

258the Petitioner seeks to assess a fine against the Respondent in

269the amount of $3,300.00, amounting to $300.00 per charged

279violation site. The Respondent availed itself of the right to a

290formal proceeding to contest that Complaint and this formal

299proceeding ensued.

301The cause came on for hearing as noticed. The Petitioner

311presented seventeen exhibits at the hearing. All of the

320Petitioner's exhibits except Exhibits fourteen and fifteen, were

328admitted into evidence. (The Petitioner's Exhibits fourteen and

336fifteen were not admitted into evidence because, although

344requested, those exhibits had not been disclosed during the

353discovery phase of the proceeding). The Respondent presented two

362exhibits which were admitted into evidence. The Petitioner

370presented thirteen witnesses and the Respondent presented three

378witnesses, including the Respondent himself.

383At the conclusion of the proceeding the parties requested

392the opportunity to submit proposed recommended orders. The

400proposed recommended orders were timely submitted and have been

409considered in the rendition of this Recommended Order.

417FINDINGS OF FACT

4201. The Petitioner is an Agency of the State of Florida

431charged, in pertinent part, with regulating the licensure and

440compliance of septic tank contractors with the statutory and

449regulatory authorities cited herein. That authority includes the

457inspection and approval of the installation of septic tank and

467drainfield waste disposal systems in Bay and Walton Counties,

476Florida. It includes the authority to prosecute alleged

484violations of the statutes and rules regarding appropriate and

493legal installation of septic tanks and drainfield systems as are

503involved in this case.

5072. The Respondent, John E. McDaniel, is a licensed septic

517tank contractor subject to the Department's jurisdiction and

525regulation. His firm installed twelve septic tank systems at

534eleven locations in Bay County, Walton County and one in

544Fountain, Florida. Final inspections were conducted on those

552systems from May 7, 1998 through January 11, 1999. Thereafter,

562acting on information and belief, the Department inspected those

571systems again and found that after final inspections that eleven

581legally required filters from eleven septic tank systems had been

591removed after the previous "final inspection." The removal of

600those filters was without authorization and contrary to the

609portions of the Florida Administrative Code cited below.

6173. The petitioner agency took the position that the

626Respondent and his company were responsible for the illegal

635removal of the septic tank filters and took initial Agency action

646assessing a fine in the proposed amount of $3,300.00, $300.00 per

658violation. The Respondent contested that initial agency action

666bringing about the subject formal proceeding and evidentiary

674hearing.

6754. Mike Guyne is the Environmental Health Director of the

685Bay County Health Department. He is familiar with three

694incidents of prior discipline where the Respondent was subjected

703to fines for two citations issued by the Department in 1996.

714Septic tank filters are required on all septic tanks. Although

724homeowners or persons other than the septic tank contractor could

734remove the filters, it would be difficult because the lids

744covering the filter weigh fifty to seventy-five pounds and are

754sealed with cement mortar and then covered with a layer of dirt.

766Thus if any person were to remove the subject septic tank filters

778it would be most easily accomplished before the system is sealed

789with mortar and before it is covered with dirt (i.e., after the

801final inspection of the system was made but before it was covered

813up).

8145. On February 16, 1999, Joseph W. Miner, an Environmental

824Health Specialist for Washington County, went to a site in

834Washington County to inspect a septic tank system installed by

844Superior Septic Tank Company (Respondent). The filter in that

853system had been painted orange on the top but the installers had

865already moved to another job and so Mr. Miner was unable to

877question them regarding the origin of that filter. Mr. Miner

887went to the next site to inspect a septic tank system also

899installed by Superior Septic Tank Company, and the filter in that

910septic tank system had also been painted orange on its top. Some

922counties mark filters by spray painting them when they are put

933into service to keep them from being removed and used in another

945system.

9466. Mr. Miner engaged in a conversation with an employee of

957the Superior Septic Tank Company whose name is unknown (gray-

967haired gentleman with a ponytail) at the second location. This

977employee was in the company of co-employee Mike Parker who

987testified in this case. He was questioned by Mr. Miner. This

998employee told Mr. Miner that Walton County had marked those

1008filters and once the inspections were complete and the inspector

1018left those Walton County job sites that, if the homeowner did not

1030want a filter on the system, employees of Superior Septic Tank

1041Company removed the filters before sealing the tank and system.

1051This same employee also told Mr. Miner that they could not re-use

1063the orange painted filter in Walton County because they would be

1074detected as having already been painted (for identification

1082reasons by Department personnel) and therefore, if they were

1091installed in a different system later the inspector would know

1101that they had been removed from a previous system. Consequently,

1111this employee told Mr. Miner that the painted filters from Walton

1122County were thereafter used in Washington County system

1130installations.

11317. When Mr. Miner questioned this employee about the

1140authority for removing the filters he was told that Mr. McDaniel,

1151the Respondent and the owner of Superior Septic Tank Company, had

1162indicated that he had authorization "from Tallahassee"

1169authorizing the filter removal. Mr. McDaniel himself stated in a

1179phone conversation with Mr. Miner that he had a verbal agreement

1190to remove filters from septic tanks with the Director of

1200Environmental Health for Bay County. In any event, in Washington

1210County no septic tank systems are approved for final inspection

1220unless filters are installed according to Mr. Miner.

12288. Amanda Brown had septic tank systems installed by the

1238Respondent at two sites. These systems later began failing and

1248at that point an employee of the Respondent, who happened to be

1260Brown's brother, Charles Eldridge, told Ms. Brown that the

1269filters in her systems had been removed after final inspection.

1279Environmental Health staff personnel later opened those three

1287systems installed by the Respondent company in Ms. Brown's

1296presence. Two of the three systems had no filters installed.

1306Ms. Brown had not authorized removal of those filters.

13159. Ken Manley is a contractor who builds residential homes

1325including those at the addresses depicted in Exhibits three and

1335four. Mr. Manley did not authorize the removal of the filters

1346from the septic tank systems referenced in Exhibits three and

1356four, although someone removed them.

136110. George Stanley Pitts is a land developer who contracted

1371with Superior Septic Tank Company and Mr. McDaniel to install

1381septic tank systems. The systems were installed at the locations

1391referenced in Exhibits five, six, seven and eight in evidence.

1401Mr. Pitts had a conversation with personnel of the Superior

1411Septic Tank Company who told him that the Health Department had

1422authorized leaving filters out of the systems if the owner did

1433not object. Mr. Pitts maintains that he did not remove nor

1444authorize removal of the filters referenced in those exhibits and

1454yet they were removed.

145811. James Buchanan owns property that is referenced in

1467Exhibit nine in evidence. He had a septic tank system installed

1478by the Respondent on Angie Road as referenced in Exhibit nine.

1489He did not authorize removal of the filter from the septic tank

1501system at that location although they were removed after the

1511final inspection.

151312. Thomas Owen as well had a septic tank system installed

1524at 12034 Oak Avenue, in Fountain, Florida, as depicted in Exhibit

1535ten. It was installed by Superior Septic Tank Company. After

1545the final inspection was done on the system, the filter was

1556removed although Owen states that he did not authorize removal of

1567the filter from his septic tank system.

157413. Charles Eldridge was employed by Superior Septic Tank

1583Company and John McDaniel. He was employed at four different

1593times during a five-year period including 1998. When he was

1603employed in 1998, the installation of filters in septic tank

1613systems was a relatively new requirement. Mr. Eldridge performed

1622work on his sister's septic tank systems which are described in

1633Exhibits one and two in evidence. He removed the filters from

1644those systems. Mr. Eldridge maintains that Mr. McDaniel told

1653employees and frequently reminded them to remove filters from

1662septic tank systems after final inspections were performed by

1671Health Department officials. Mr. McDaniel, according to

1678Eldridge, told his employees that the filters cost from $28.00 to

1689$38.00 and could be used again in a later system (implicitly for

1701reasons of saving money).

170514. Kevin Cobb is a Environmental Health Specialist for the

1715Walton County Health Department. He is an inspector of septic

1725tank systems. He did a final construction inspection and a final

1736inspection of the septic tank system installed by Mr. McDaniel's

1746Superior Septic Tank Company which is described in Exhibit

1755eleven. When he performed the final inspection he spray-painted

1764the top of the filter with orange paint, which is the practice

1776and policy in Walton County as a means to show that that filter

1789had been used; therefore if it appears in a later-constructed and

1800installed system it will show the inspector at that later time

1811that the filter had previously been used and illegally removed

1821from another system. Mr. Cobb was accompanied by another Health

1831Department employee and re-inspected the septic tank system

1839described in Exhibit eleven. After removing the lid over the

1849filter location he found that there was no filter in the outlet

"1861T" fitting, although orange paint remained on top of the "T"

1872fitting as shown in the photographs, in evidence as Exhibits

1882sixteen and seventeen. Mr. Cobb discovered the filters were

1891missing in two of the three systems installed by Superior Septic

1902Tank Company which he inspected.

190715. Ralph McDonald is an Environmental Health Inspector for

1916the Bay County Health Department. He inspected the septic tank

1926systems depicted in Exhibits one, two, six, nine and ten, which

1937were installed by the Superior Septic Tank Company. When he made

1948the construction inspection of those systems he found filters to

1958be in place in those systems. He did not authorize removal of

1970the filters. Brian Hughes is also an Environmental Health

1979Inspector for the Bay County Health Department. He made the

1989construction inspection on septic tank systems referenced in

1997Exhibits three, four, and eight in evidence, which were also

2007installed by the Superior Septic Tank Company. When he made that

2018inspection he found the filters to be properly in place. He also

2030would not authorize removal of filters from septic tank systems

2040nor approve permitting systems which did not have filters. After

2050final approval of the septic tank systems referenced in Exhibits

2060two, five, six, seven, eight, nine and ten, the Bay County Health

2072Department re-inspected those systems and found according to Mr.

2081Hughes and Mr. Darsey's testimony, as well as Mr. Ellis', that

2092the filters were then missing from those same systems. Thus they

2103had been removed after the final construction and inspection had

2113been performed.

211516. Carl Darsey is a Supervisor in Environmental Health for

2125the Bay County Health Department. The septic tank systems

2134installed by the Superior Septic Tank Company described in

2143Exhibits five and seven also had filters at the time the

2154construction approval inspection was performed. Mr. Darsey never

2162authorized removal of those filters nor would he approve systems

2172without the filters in place. Leroy Ellis is employed in the

2183Disease Intervention section of the Bay County Health Department

2192and accompanied the other named employees of the Bay County

2202Health Department on the re-inspections of the above-referenced

2210septic tank systems. His testimony corroborates that of Hughes

2219and Darsey. After final approval of the septic tank systems

2229referenced in Exhibits three and four, Mr. Guyne, with other

2239environmental health staff of the Bay County Health Department,

2248re-inspected those systems installed by the Superior Septic Tank

2257Company and found that the filters were missing from those

2267systems as well.

227017. Septic tank system filters are designed to clean the

2280effluent and add longevity to the septic tank systems, to help

2291prevent clogging of the drainfields. Filters have been installed

2300in all septic tanks according to Department rules and policies

2310for approximately the last two years and, according to Mr. Guyne,

2321no complaints on system failures have been brought to the Bay

2332County Health Department's attention related to filters.

2339Mike Parker is an installation supervisor employed by the

2348Superior Septic Tank Company. He had a conversation with

2357Mr. Miner in Washington County and informed him of customer

2367problems with maintenance of the filters. Mr. Guyne established,

2376however, that homeowners are responsible for problems with their

2385septic tank filters after the final inspection. It was not

2395established, however, that any of the homeowners or customers of

2405the Superior Septic Tank Company and Mr. McDaniel removed the

2415filters themselves.

241718. Initially, in approximately early 1998, Mr. McDaniel

2425took the position that he had some informal authority from Health

2436Department Personnel to remove filters and so informed

2444Mr. Eldridge and Mr. Miner. Later, however, when the dispute

2454arose concerning the removal of the filters and who might have

2465removed them, he took the position that he did not remove any

2477filters.

247819. In a one-year period Mr. McDaniel's installation

2486personnel typically installed about two hundred and fifty septic

2495tank systems. In Walton County two filters were missing out of

2506three tanks checked, and in Bay County ten filters were missing

2517out of fourteen tanks checked. Mr. Eldridge testified that if an

2528inspector remained on a site during the time that the system was

2540being back-filled or covered up then the filter would be left in

2552the system.

255420. Thus two employees of the Respondent stated that they

2564were instructed to remove the filters after the final inspection.

2574Moreover, a random sampling of septic tank systems installed by

2584the Respondent established that a great majority of them had had

2595the filters removed. The explanation that vandals may have taken

2605the twelve filters does not make sense. It strains belief to

2616think that twelve of seventeen septic tanks would be vandalized

2626and then only vandalized as to the removal of filters with no

2638other damage done to the systems. Further, the two employees

2648testifying on behalf of the Respondent have testimony deficient

2657in materiality or weight. Mike Parker was not employed by the

2668Respondent when the installations of the majority of these

2677systems occurred. He had no knowledge of doing the installation

2687on the eleven systems involved and was not working for McDaniel

2698during the relevant period in 1998. He was not aware that

2709filters in Walton County are painted with orange paint to try to

2721prevent their removal and re-use, and does not remember any

2731orange paint on filters installed in Washington County, which was

2741clearly established to be the case on the filters that

2751Mr. McDaniel was installing. Additionally, Mr. Halstead's memory

2759is deficient because upon being questioned about annual

2767installations performed, his testimony varied about how many

2775weekly or annual installations are performed. Mr. Halstead

2783stated that he had never seen any filters in Walton County

2794painted with orange paint when the testimony of Mr. Cobb,

2804corroborated by the photographs in evidence, show that they

2813clearly were painted with orange paint in Walton County. Thus

2823both Mr. Halstead and

2827Mr. Parker's testimony is entitled to little weight.

283521. Mr. McDaniel submitted a report in evidence showing

2844that Charles Eldridge had apparently used marijuana at one point

2854and had gotten into an altercation resulting in a trespass

2864warning from the Sheriff's Department. This was supposedly

2872related to a dispute over payment of wages, in conjunction with

2883Mr. Eldridge apparently quitting his job with Mr. McDaniel in

2893anger. This evidence was intended to show that Mr. Eldridge was

2904a disgruntled former employee who might therefore have a motive

2914to lie in his testimony to retaliate against Mr. McDaniel for

2925perceived past grievances. The evidence shows clearly, however,

2933that after this report was entered concerning Mr. Eldridge and

2943after their verbal altercation, that, according to Mr. McDaniel's

2952own testimony, he had hired Mr. Eldridge several more times.

2962Thus there is an insufficient demonstration in the evidence of a

2973motive on the part of Mr. Eldridge to actually lie in retaliation

2985against Mr. McDaniel.

298822. Mr. Eldridge had apparently become upset when he worked

2998for Mr. McDaniel because of a shortage of pay due him and

3010Mr. McDaniel testified that he admittedly had caused that problem

3020with Mr. Eldridge, but this does not warrant a finding that

3031Mr. Eldridge's testimony was fabricated. This is because the

3040statement made to Mr. Miner by the "gray-haired employee with the

3051ponytail," who made the incriminating statement about

3058instructions from Mr. McDaniel to remove filters, was not

3067refuted, which fact corroborates Mr. Eldridge's testimony. That

3075employee clearly stated that the fluorescent painted filters came

3084from Walton County and were removed from Walton County septic

3094tank systems and then re-used in Washington County. The reason

3104given for the removal was that Mr. McDaniel had instructed his

3115personnel to remove them. That is consistent with the testimony

3125given by Mr. Eldridge. Mr. Miner phoned Mr. McDaniel back at the

3137time the question first arose concerning the Walton and

3146Washington County systems, and Mr. McDaniel told him that he had

3157authorization from the Environmental Health Director in Bay

3165County to remove filters. That authorization was shown never to

3175have existed even if relevant. Later, at hearing, Mr. McDaniel

3185denied making that statement and said that he never removed any

3196filters at all. That assertion renders his testimony

3204inconsistent and thus it cannot be credited.

3211CONCLUSIONS OF LAW

321423. The Division of Administrative Hearings has

3221jurisdiction of the parties hereto and the subject matter of

3231these proceeding in accordance with Sections 120.569 and

3239120.57(1), Florida Statues. This prosecution arose under Section

3247381.0065, Florida Statutes, and Chapter 64E-6, Florida

3254Administrative Code (formerly Chapter 10d-6, Florida

3260Administrative Code).

326224. The Petitioner is charged with administering a

3270comprehensive program to ensure on-site sewage treatment and

3278disposal systems that are designed, sized, constructed,

3285installed, modified, properly abandoned and maintained in

3292compliance with the statutes and rules designed to preserve

3301public health. See Section 381.0065(3)(e), Florida Statutes.

3308Section 381.0065, provides in pertinent part as follows:

3316(1) LEGISLATIVE INTENT. - It is the intent

3324of the Legislature that . . . the department

3333shall issue permits for the construction,

3339installation, modification, abandonment, or

3343repair of on-site sewage treatment and

3349disposal systems. . .

3353(2) DEFINITIONS. - As used in ss. 381.0065-

3361381.0067, the term:

3364(j) "Onsite sewage treatment and disposal

3370system" means a system that contains a . . .

3380drainfield . . .[and] a septic tank . . .

3390(3) DUTIES AND POWERS OF THE DEPARTMENT OF

3398HEALTH. - The department shall:

3403(a) Adopt rules to administer ss 381.0065-

3410381.0067.

3411(b) Perform application reviews and site

3417evaluation, issue permits, and conduct

3422inspections and complaint investigations

3426associated with the construction,

3430installation, maintenance, modification,

3433abandonment, or repair of an on-site sewage

3440treatment and disposal system for a residence

3447. . .

3450* * *

3453(h) Conduct enforcement activities,

3457including imposing fines, issuing citations .

3463. . for violations of this section . . . or

3474for a violation of any rule adopted under

3482this section . . .

3487* * *

3490(4) PERMITS; INSTALLATION; AND CONDITIONS. -

3496A person may not construct, repair, modify,

3503abandon, or operate an on-site sewage

3509treatment and disposal system without first

3515obtaining a permit approved by the

3521department. The department may issue permits

3527to carry out this section.

3532* * *

3535(5) ENFORCEMENT; RIGHT OF ENTRY; CITATION. -

3542(a) Department personnel who have reason to

3549believe noncompliance exists, may at any

3555reasonable time, enter the premises . . . to

3564determine compliance with . . . rules . . .

3574adopted under 381.0065 . . .

3580(b)1. The department may issue citations that

3587may contain . . . an order to pay a fine . .

3600. for violations of ss 381.0065-381.0067 . .

3608.

360925. The applicable rules generated from the above statutory

3618authority and which control the Department's actions in this case

3628are:

362964E-6.003 Permits.

3631(1) System Construction Permit - No portion

3638of an on-site sewage treatment and disposal

3645system shall be installed, . . . until an

"3654On-site Sewage Treatment and Disposal System

3660Construction Permit" has been issued on DH

3667Form 4016.

3669* * *

3672(2) System Inspection - Before covering with

3679earth and before placing a system into

3686service, a person installing or constructing

3692any portion of an on-site sewage treatment

3699and disposal system shall notify the county

3706health department of the completion of the

3713construction activities and shall have the

3719system inspected by the department for

3725compliance with the requirements of this

3731Chapter.

373264E-6.008 System Size Determinations.

3736(2) . . . The use of an approved outlet

3746filter device shall be required . . . Outlet

3755filters shall be placed to allow

3761accessibility for routine maintenance.

3765Utilization and sizing of outlet filters

3771shall be in accordance with the

3777manufacturer's recommendations. The Bureau

3781of On-site Sewage programs shall approve

3787outlet filter devices per the department's

3793Policy on Approval Standards For On-site

3799Sewage Treatment and Disposal Systems Outlet

3805Filter Devices, February 1995, which is

3811herein incorporated by reference.

381564E-6.025 Definitions.

3817Definitions in Chapter 64E-6, parts I and II,

3825are also applicable to Chapter 64E-6, part

3832IV.

3833* * *

3836(3) Baseline system standards - A passive,

3843gravity fed subsurface trench system that is

3850made up of the following components and

3857characteristics, and is in compliance with

3863part I requirements:

3866(a) a dual compartment septic tank, or tanks

3874in series,

3876(b) an approved outlet filter device meeting

3883the manufacturer's recommendations, installed

3887on the septic tank discharge outlet

3893immediately prior to discharge into the

3899drainfield,

3900(c) anticipated effluent concentrations from

3905the treatment tank are within the following

3912ranges:

39131. CBOD5 - 120-240 mg/l

39182. TSS - 65-176 mg/l

39233. TN - 36-45 mg/l

39284. TP - 6-10 mg/l,

3933(d) a distribution box or header pipe,

3940(e) A mineral aggregate drainfield trench

3946with the following characteristics:

39501. measures 12 inches deep by 26 inches

3958wide.

39592. the top of the drainfield no closer to

3968the ground surface than 6 inches.

39743. the bottom of the drainfield no farther

3982from the ground surface than 30 inches.

39894. bottom of drainfield is a minimum of 24

3998inches above the seasonal high water table in

4006undisturbed natural soil.

40095. a 4 inch distribution line.

401526. Rule 64E-6.022, Florida Administrative Code, specifies

4022penalties as follows:

402564E-6.022 Disciplinary Guidelines.

4028(1) The following guidelines shall be used

4035in disciplinary cases, absent aggravating or

4041mitigating circumstances and subject to other

4047provisions of this section.

4051* * *

4054(b) Permit violations.

4057* * *

4060(2) Contracted work is completed without a

4067permit having been issued, or no permit

4074application is received until after

4079contracted work was completed, resulting in

4085missed inspection or inspections. First

4090violation, $1,000 fine . . .

4097* * *

4100(p) Installation, modification, or repair of

4106an on-site sewage treatment and disposal

4112system in violation of the standards of

4119s. 381.0065 or s. 381.00655, F.S., or Chapter

412764E-6, F.A.C. First violation, $500 per

4133specific standard violated . . .

413927. The above Findings of Fact show that the Respondent

4149installed the subject septic tank systems and caused the removal

4159of the twelve referenced and required filters after final

4168inspections were performed. That removal was without

4175authorization. The eleven locations where the twelve filters

4183were removed and with the accompanying construction permit

4191numbers are as follows:

4195Bay County - Permit 3678 at 9141 Angie Road,

4204final inspection 5/7/98; Permit 4047 at 9135

4211Angie Road, final inspection 5/7/98; Permit

42174702 at 8806 Creek Run, final inspection

42242/4/99; permit 4701 at 8914 Creed Run, final

4232inspection 2/4/98; Permit 4622 at 7011 Keiber

4239Ct., final inspection 10/1/98; Permit 4621 at

42467218 Keiber Circle, final inspection 10/4/98;

4252Permit 4620 at 7006 Keiber Ct., final

4259inspection 10/1/98; Permit 4619 at 7021

4265Keiber Ct., final inspection 12/11/98; Permit

42714798 at 9238 Angie Road, final inspection

427812/24/98; Permit 4385 at 12034 Oak Ave.,

4285Fountain, FL, final inspection 12/24/98;

4290Walton County - Permit 98-656-P at a house

4298off Magnolia Drive, final inspection 1/11/99.

430428. Thus it has been established that the Respondent

4313committed the violations charged. The totality of the

4321circumstances supported by the evidence and found above show that

4331the violations were not due to a mistake as to the legal

4343requirement on the part of the Respondent. Rather, the

4352Respondent was shown to have been aware of a requirement to

4363install filters during the time period in question and removed

4373the filters after the final inspections were done, after having

4383the filters installed when they were visible by the inspecting

4393officials. This shows a clear intent to mislead the regulatory

4403authorities. Accordingly, a substantial penalty is warranted.

4410RECOMMENDATION

4411Having considered the foregoing Findings of Fact,

4418Conclusions of Law, the evidence of record, the candor and

4428demeanor of the witnesses, and the pleadings and arguments of

4438the parties, it is, therefore, recommended that a final order be

4449issued by the Department of Health finding that the Respondent

4459committed the violations charged and assessing a $3,300.00 fine

4469against the Respondent.

4472DONE AND ENTERED this 23rd day of March, 2000, in

4482Tallahassee, Leon County, Florida.

4486___________________________________

4487P. MICHAEL RUFF

4490Administrative Law Judge

4493Division of Administrative Hearings

4497The DeSoto Building

45001230 Apalachee Parkway

4503Tallahassee, Florida 32399-3060

4506(850) 488-9675 SUNCOM 278-9675

4510Fax Filing (850) 921-6847

4514www.doah.state.fl.us

4515Filed with the Clerk of the

4521Division of Administrative Hearings

4525this 23rd day of March, 1999.

4531COPIES FURNISHED:

4533Rodney M. Johnson, Esquire

4537Chief Legal Counsel

4540Department of Health

4543Northwest Law Office

45461295 West Fairfield Drive

4550Pensacola, Florida 32501

4553Gary W. Tennyson, Esquire

45573235 Lisenby Avenue

4560Panama City, Florida 32405

4564Angela T. Hall, Clerk

4568Department of Health

45712020 Capital Circle, Southeast

4575Bin A02

4577Tallahassee, Florida 32399-1703

4580Amy M. Jones, Acting General Counsel

4586Department of Health

45892020 Capital Circle, Southeast

4593Bin A02

4595Tallahassee, Florida 32399-1703

4598NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

4604All parties have the right to submit written exceptions within 15

4615days from the date of this Recommended Order. Any exceptions to

4626this Recommended Order should be filed with the agency that will

4637issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
Date: 06/29/2000
Proceedings: Final Order filed.
PDF:
Date: 06/21/2000
Proceedings: Agency Final Order
PDF:
Date: 03/23/2000
Proceedings: Recommended Order
PDF:
Date: 03/23/2000
Proceedings: Recommended Order sent out. CASE CLOSED. Hearing held 11/09/99.
Date: 12/08/1999
Proceedings: (G. Tennyson) Proposed Recommended Order (for Judge Signature) (filed via facsimile).
Date: 12/06/1999
Proceedings: (R. Johnson) Proposed Recommended Order w/cover letter filed.
Date: 11/09/1999
Proceedings: CASE STATUS: Hearing Held.
Date: 11/05/1999
Proceedings: Respondent`s Request for Admissions to Petitioner; Respondent`s First Interrogatories to Petitioner; Subpoena filed.
Date: 11/02/1999
Proceedings: (R. Johnson) Notice of Filing filed.
Date: 10/25/1999
Proceedings: (Respondent) Notice of Taking Depositions filed.
Date: 10/21/1999
Proceedings: (G. Tennyson) Notice of Taking Depositions filed.
Date: 10/19/1999
Proceedings: Letter to Judge Ruff from R. Johnson Re: Request for subpoenas (filed via facsimile).
Date: 10/12/1999
Proceedings: (G. Tennyson) Notice of Taking Depositions; Notice of Filing; Respondent`s Second Interrogatories to Petitioner filed.
Date: 10/07/1999
Proceedings: (Respondent) Notice of Filing filed.
Date: 08/30/1999
Proceedings: (Respondent) Notice of Taking Depositions filed.
Date: 08/27/1999
Proceedings: Notice of Hearing sent out. (hearing set for November 9, 1999; 9:30 a.m.; Panama City, Florida)
Date: 08/13/1999
Proceedings: Letter to Judge Ruff from R. Johnson Re: Request for subpoenas filed.
Date: 08/12/1999
Proceedings: (Gary Tennyson) Interrogatories to Petitioner filed.
Date: 06/18/1999
Proceedings: (Respondent) Response to Initial Order filed.
Date: 06/08/1999
Proceedings: Initial Order issued.
Date: 06/02/1999
Proceedings: Notice; Election of Rights; Administrative Complaint; Election of Rights filed.

Case Information

Judge:
P. MICHAEL RUFF
Date Filed:
06/02/1999
Date Assignment:
06/08/1999
Last Docket Entry:
06/29/2000
Location:
Panama City, Florida
District:
Northern
Agency:
ADOPTED IN TOTO
 

Related DOAH Cases(s) (1):

Related Florida Statute(s) (5):

Related Florida Rule(s) (4):