06-001078F
Hernandez Enterprises vs.
Department Of Financial Services, Division Of Workers' Compensation
Status: Closed
DOAH Final Order on Monday, September 11, 2006.
DOAH Final Order on Monday, September 11, 2006.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8HERNANDEZ ENTERPRISES , INC. , )
12)
13Petitioner , )
15)
16vs. ) Cas e No. 06 - 1078F
24)
25DEPARTMENT OF FINANCIAL )
29SERVICES, DIVISION OF WORKERS' )
34COMPENSATION , )
36)
37Respondent . )
40)
41FINAL ORDER
43This cause came on for f inal hearing before Harry L.
54Hooper, Administrative Law Judge with the Division of
62Administrative Hearings, on July 18 , 2006, in Jacksonville ,
70Florida.
71APPEARANCES
72For Petitioner: H. Leon Holbrook , Esquire
78Tara B. Van Rooy , Esquire
83Holbrook, Akel, Cold,
86Stiefel & Ray, P.A.
90One Independent Drive, Suite 2301
95Jacksonville, Florida 32202 - 5059
100For Respondent: Colin M. Roopnarine, Esquire
106Douglas Dolan, Esquire
109Department of Finan cial Services
114Division of Workers' Compensation
118200 East Gaines Street
122Tallahassee, Florida 32399 - 4229
127STATEMENT OF THE ISSUE
131The issue is whether Respondent should reimburse Petitioner
139for the attorney s' fees and costs Petitioner expended in its
150suc cessful defense of Respondent's Stop - Work Order.
159PRELIMINARY STATEMENT
161Petitioner Hernandez Enterprises, Inc. (Hernandez , Inc. )
168filed a Petition for Award of Attorneys ' Fees and Costs on
180March 23, 2006, with an acc ompanying Affidavit of Attorney s '
192Fees a nd Costs . Earlier, Hernandez, Inc., had contested the
203Department of Financial Services, Division of Workers'
210Compensation's (Division) Stop - Work Order (SWO) in Division of
220Administrative Hearings Case N o. 04 - 1174 .
229That case resulted in a Recommended Ord er finding that the
240SWO issued against Hernandez, Inc., was improvidently issued.
248The Department of Financial Services adopted the Recommended
256Order in pertinent part in a Final Order filed January 25, 2006.
268That Final Order made Hernandez, Inc., a preva iling party and
279the Petition was an outgrowth of that action. The Affidavit
289itemized the services rendered to Hernandez, Inc., and the costs
299expended, as required by Section 57.111, Florida Statutes. On
308April 17, 2006, the Di vision of Workers' Compensati on filed a
320response.
321The case was set for July 18, 2006, in Jacksonville,
331Florida , and was heard as scheduled.
337Petitioner's principal, Jorge Hernandez testified .
343Petitioner also presented the testimony of Harold Beckner
351Bachner, a certified public accou ntant. The Division presented
360the testimony of Division employees Katina Johnson and
368Robert Lambert .
371A Transcript was filed on August 31, 2006 . After the
382hearing, Petitioner and Respondent filed their Proposed Final
390Order s on August 31, 2006 , the date f or filing agreed upon by
404the parties at the conclusion of the hearing.
412References to statutes are to Florida Statutes (200 3 )
422unless otherwise noted.
425FINDINGS OF FACT
4281. Hernandez, Inc., was a contractor based in the
437Jacksonville, Florida area, and wa s in the business of
447installing dry wall, among other construction - related
455activities. Its principal owner, Jorge Hernandez, founded the
463company in 1981.
4662. The Department of Financial Services is the state
475agency responsible for enforcing the Workers' Compensation Law.
483This duty is delegated to t he Division of Workers' Compensation.
494The Division is a state agency. It is not a nominal party.
5063. On February 5, 2004, Hernandez, Inc., was engaged in
516installing drywall in the Bennett Federal Building in
524Jacksonville, Florida, using its own personnel , who were leased
533from Matrix, Inc., an employee leasing company, and two
542subcontractors, GIO & Sons (GIO), of Norfolk, Virginia, and U&M
552Contractors, Inc., (U&M), of Charlotte, North Carolina. The
560leased emp loyees were properly covered by workers' compensation
569insurance provided by the lessor.
5744. Prior to contracting with GIO and U&M, Hernandez, Inc.,
584asked for and received ACORD certificates of insurance, which on
594their face indicated that the subcontracto rs had both liability
604coverage and workers' compensation coverage. It is the practice
613of Hernandez, Inc., to ensure that certificates of insurance are
623provided by subcontractors . The office staff of Hernandez,
632Inc., at all times prior to going out of bus iness, track ed the
646certificates and ensured that they were kept current.
654Hernandez , Inc. had relied on hundreds of these ACORD
663certificates in the past.
6675. During times pertinent, neither GIO or U&M maintained
676workers' compensation insurance on their em ployees that complied
685with the requirements of Section 440.38(7) , Florida Statutes .
6946 . On February 5, 2004, Katina Johnson, an investigator
704with the Division 's Jacksonville office , made a routine visit to
715the Bennett Federal Building with another investi gator. She
724observed personnel from Hernandez, Inc., and its subcontractors
732GIO and U&M , installing dry wall. She also determined that
742Hernandez, Inc., had a contract to install dry wall as a
753subcontractor participating in the construction of the Mayport
761Naval Station BEQ. U&M worked at both the Bennett Federal
771Building site and the Mayport BEQ site as a subcontractor of
782Hernandez, Inc. Ms. Johnson discovered that neither U&M nor GIO
792had workers' compensation coverage for its employers.
7997 . Ms. Johnson a sked for and receive d the certificates of
812insurance that Hernandez, Inc., had obtained from GIO and U&M,
822which facially suggested that Hernandez, Inc. , had determined
830that its subcontractors had appropriate coverage. Nevertheless,
837she issued a SWO on Febr uary 26, 2004, to Hernandez, Inc. , as
850well as GIO, and U&M. By the SWO , Hernandez, Inc., was charged
862with failure to ensure that workers' compensation meeting the
871requirements of Chapter 440, Florida Statutes, and the Florida
880Insurance Code, was in place for GIO and U&M. She also issued
892a n Order of Penalty Assessment that eventually became an Amended
903Order of Penalty Assessment dated March 19, 2004.
9118 . The SWO stated , in bold print, that Hernandez, Inc. ,
922was , "Ordered to Stop Work and Cease All Business Operations in
933the State." Hernandez, Inc., was, at the time, also engaged in
944construction at the new Jacksonville Library and at the
953Carlington Apartments, both of which were located in Florida.
962B y the terms of the SWO , Hernandez was required to stop wor k in
977those sites also . The Division had no evidence that might cause
989it to believe that Hernandez, Inc. , was operating in violation
999of the law at those sites.
10059 . The SWO contained with it a Notice of Rights advising
1017that a formal or informal administra tive hearing might be had
1028and required that a petition for a hearing be filed within 21
1040days of receipt of the SWO , if a hearing was desired .
1052Hernandez, Inc., was not informed that it had the right to an
1064immediate hearing.
106610 . Hernandez, Inc. , timely f iled a petition demanding a
1077formal hearing. In an effort to get back to work, Hernandez,
1088Inc. , entered into an agreement with the Division , whereby it
1098paid a partial penalty of $ 46,694.03, but admitted no liability.
1110The formal hearing did not take place until August 16, 200 5 .
11231 1 . Ms. Johnson had the power to issue a stop - work order.
1138She did not have to get approval from a neutral magistrate or
1150from the Division. Because she was a recent employee of the
1161Division, she conferred with her supervisor Robert Lambert
1169before taking action , and he approved her action in writing .
11801 2 . In February 2004, it was the policy of the Division to
1194issue SWO's for all work sites even though it concluded that a
1206violation had occurred in only the site or sites visited. The
1217Division policy did not require an investigation into all
1226worksites as a prerequisite to shutting down all worksites. Th e
1237policy requiring a contractor to cease work at all worksites was
1248not adopted as a rule.
12531 3 . In February 2004, the Division asserted that
1263compliance with Section 440.10(1)(c) , Florida Statutes, required
1270a general contractor to look beyond an ACORD certificate of
1280insurance to determine if subcontractors had complied with the
1289requirement to maintain the required workers' compensation
1296cove rage ". . . under a Florida endorsement using Florida rates
1308and rules pursuant to payroll reporting that accurately reflects
1317the work performed in this state by such employees." This
1327policy was not adopted as a rule and was subsequently abandoned .
13391 4 . Th e Division, in implementing this policy, asserted
1350that a general contractor must actually review the policy of a
1361subcontractor presenting an ACORD certificate and determine if
1369it was in effect and if it complied with Florida law. This
1381policy was not adopt ed as a rule and the policy was subsequently
1394abandoned .
13961 5 . The Division further asserted that the employees of
1407the subcontractor of a general contractor were to be viewed as
1418if they were employees of the general contractor, when
1427contemplating workers' co mpensation coverage. This policy was
1435not adopted as a rule.
14401 6 . Ms. Johnson acted in conformance with the Division's
1451policies in effect at the time the SWO was issued .
146217. The net worth of Hernandez , Inc., was a negative
1472$1, 821 , 599 , on December 31, 2003 . Hernandez, Inc. , was
1483struggling financially in February 2004 , but was on the way to
1494recovery until the SWO was issued. On November 30, 2004, the
1505net worth of Hernandez, Inc., was a negative $1,161,865, and
1517this figure included the sum of $978,000 that Mr. Hernandez put
1529into the business. Accordingly, Herna n dez, Inc., was a small
1540business party for purposes of Subsection 57.111( 4)(a) , Florida
1549Statutes , during times pertinent.
155318. The SWO , which terminated work at all Hernandez work
1563sites, torpedoed any chance the company had to continue in
1573business. Mr. Hernandez mortgaged his house, which he
1581subsequently lost to creditors, in an effort to keep Hernandez,
1591Inc., in business. All of his efforts failed. The failure was
1602a direct result of the actions of the Division . The Division's
1614interpretations of the law that precipitated their policies , and
1623thus the failure of the business, were both wrong and
1633unreasonable .
163519 . Subsequent to the hearing and Recommended Order in
1645Department of Financial Services, Div ision of Workers'
1653Compensation v. Hernandez, Inc. , Case N o. 04 - 1174 (DOAH
1664October 3, 2005), the Chief Financial Officer entered a Final
1674Order styled, In the Matter of: Hernandez, Enterprises, Inc. ,
1683Case N o. 75492 - 05 - WC ( Florida Department of Financial Se rvices ,
1698January 25, 2006) .
170220 . The Final Order noted that the contractor , Hernandez ,
1712Inc. , complied with the extant law when it, ". . . demanded and
1725received proof of insurance . . . . " The Final Order also noted
1738that there was no authority produced by the Division that would
1749permit the imposition of a fine on Hernandez , Inc.
17582 1 . The Final Order further recited that there was no
1770statutory duty on the part of a contractor to ensure (emphasis
1781supplied) that its subcontractors ha d secured workers'
1789compen sation coverage for its employees. It noted that, ". . .
1801without some formal delineation of the specific obligations of a
1811contractor in ascertaining proof of insurance from a
1819subcontractor, the Department cannot impose a penalty upon the
1828facts presented i n the instant case."
183522 . The Division was ordered to rescind the SWO issued
1846February 26, 2004, and the Amended Order of Penalty Assessment
1856dated March 19, 2004 , and was further ordered to repay the
1867amount of $46,694.03, which had been paid to persuade the
1878Division to abate the SWO .
188423 . The action was initiated by the Division, which is a
1896state agency. At the time the SWO was initiated , there was no
1908reasonable basis in law and fact to do so. The actions of the
1921Division were not "substantially justified."
192624. Hernandez, Inc., prevailed in the hearing because the
1935Chief Financial Officer entered a Final Order in its favor and
1946the O rder has not been reversed on appeal and the time for
1959seeking judicial review of the Final Order has expired.
1968Hernandez, Inc., is, therefore, a "prevailing small business
1976party."
19772 5 . Hernandez , Inc. , paid its law firm, Holbrook, Akel,
1988Cold, Stiefel & Ray, P.A., $51,815.50 in attorney s' fees, and
2000paid $8,837.00 in costs , in its successful defense of the
2011Division's actions.
2013CONCLUS IONS OF LAW
20172 6 . The Division of Administrative Hearings has
2026jurisdiction over the subject matter of and the parties to this
2037proceeding. § § 57.111(4) and 120.57(1), Fla. Stat.
20452 7 . Section 57.111 , Florida Statutes , is the Equal Access
2056to Justice Act ( Act) . Portions that pertain to this case
2068follow :
207057.111. Civil actions and administrative
2075proceedings initiated by state agencies;
2080attorneys' fees and costs .
2085(1) This section may be cited as the
2093' Florida Equal Access to Justice Act. '
2101* * *
2104(3) As u sed in this section:
2111(a) The term ' attorneys ' fees and costs '
2121means the reasonable and necessary
2126attorney s ' fees and costs incurred for all
2135preparations, motions, hearings, trials, and
2140appeals in a proceeding.
2144(b) The term ' initiated by a state agency '
2154means that the state agency:
21591. Filed the first pleading in any state or
2168fed eral court in this state;
21742. Filed a request for an administrative
2181hearing pursuant to chapter 120; or
21873. Was required by law or rule to advise a
2197small business party of a c lear point of
2206entry after some recognizable event in the
2213investigatory or other free - for m proceeding
2221of the agency.
2224(c) A small business party is a ' prevailing
2233small business party ' when:
22381. A final judgment or order has been
2246entered in favor of the sm all business party
2255and such judgment or order has not been
2263reversed on appeal or the time for seeking
2271judicial review of the judgment or order has
2279expired;
2280* * *
2283(d) The term ' small business party ' means:
22921.a. A sole proprietor of an unincorporated
2299bu siness, including a professional practice,
2305whose principal office is in this state, who
2313is domiciled in this state, and whose
2320business or professional practice has, at
2326the time the action is initiated by a state
2335agency, not more than 25 full - time employees
2344or a net worth of not more than $2 million,
2354including both personal and business
2359investments;
2360b. A partnership or corporation, including
2366a professional practice, which has its
2372principal office in this state and has at
2380the time the action is initiated by a state
2389agency not more than 25 full - time employees
2398or a net worth of not more than $2 million;
2408or
2409* * *
2412(e) A proceeding is ' substantially
2418justified ' if it had a reasonable basis in
2427law and fact at the time it was initiated by
2437a state agency.
2440(f) The term ' state agency ' has the meaning
2450described in s. 120.52(1).
2454(4)(a) Unless otherwise provided by law, an
2461award of attorneys ' fees and costs shall be
2470made to a prevailing small business party in
2478any adjudicatory proceeding or
2482administrative proceeding pursuant to
2486chapter 120 initiated by a state agency,
2493unless the actions of the agency were
2500substantially justified or special
2504circumstances exist which would make the
2510award unjust.
2512(b) 1. To apply for an award under this
2521section, the attorney for the pr evailing
2528small business party must submit an itemized
2535affidavit to the court which first conducted
2542the adversarial proceeding in the underlying
2548action, or to the Division of Administrative
2555Hearings which shall assign an
2560administrative law judge, in the cas e of a
2569proceeding pursuant to chapter 120, which
2575affidavit shall reveal the nature and extent
2582of the services rendered by the attorney as
2590well as the costs incurred in preparations,
2597motions, hearings, and appeals in the
2603proceeding.
26042. The application for an award of
2611attorney s ' fees must be made within 60 days
2621after the date that the small business party
2629becomes a prevailing small business party.
2635(c) The state agency may oppose the
2642application for the award of attorney s ' fees
2651and costs by affidavit.
2655( d) The court, or the administrative law
2663judge in the case of a proceeding under
2671chapter 120, shall promptly conduct an
2677evidentiary hearing on the application for
2683an award of attorney s ' fees and shall issue
2693a judgment, or a final order in the case of
2703an ad ministrative law judge. The final
2710order of an administrative law judge is
2717reviewable in accordance with the provisions
2723of s. 120.68. If the court affirms the
2731award of attorney s ' fees and costs in whole
2741or in part, it may, in its discretion, award
2750additio nal attorney s ' fees and costs for the
2760appeal.
27611. No award of attorney s ' fees and costs
2771shall be made in any case in which the state
2781agency was a nominal party.
27862. No award of attorney s ' fees and costs
2796for an action initiated by a state agency
2804shall exc eed $ 50,000.
2810* * *
281328. In proceedings to establish entitlement to an award of
2823attorney s ' fees and costs pursuant to Section 57.111 , Florida
2834Statutes , the initial burden of proof is on the party requesting
2845the award to establish by a preponderance of t he evidence that
2857it prevailed in the underlying action and that it was a small
2869business party at the time the action was initiated. Once the
2880party requesting the award has met this burden, the burden
2890shifts to the agency to establish that its action in in stituting
2902the proceeding was substantially justified or that special
2910circumstances exist that would make an award of attorneys ' fees
2921and costs to Petitioner unjust. Helmy v. Department of Business
2931and Professional Regulation , 707 So. 2d 366, 368 (Fla. 1st DCA
29421998).
29432 9 . In order for a party to obtain attorney s' fees from a
2958state agency, it must demonstrate compliance with all of the
2968dictates of Section 57.111 , Florida Statutes . In this case,
2978Hernandez, Inc., demonstrated by a preponderance of the evide nce
2988that it was a party to an administrative action initiated by a
3000state agency and that it was a prevailing small business party
3011under the Act .
301530 . Hernandez, Inc., timely applied for an award under the
3026section and submitted the required itemized affi davit, which set
3036forth the nature and extent of the services rendered by its
3047attorney as well as the costs incurred in preparations, motions,
3057hearings, and appeals in the proceeding.
306331 . The attorney s' fees and costs exceeded $50,000, so the
3076maximum amou nt that may be award ed is limited to that figure.
30893 2 . The remaining question is whether the agency has a
3101defense in that its actions were substantially justified or that
3111special circumstances exist which would make the award unjust.
3120With regard to the l atter requirement, there are no special
3131circumstances which would make the award unjust. With regard to
3141the former, a further consideration of the laws invoked by the
3152Division in taking its action must be considered.
31603 3 . In determining whether the Div ision's actions were
3171substantially justified, it is the information possessed by the
3180Division , and the Division's application of the law at the time
3191the SWO was issued, that is of paramount importance. Dep't of
3202Health, Bd. o f Physical Therapy Practice v. Cralle , 852 So. 2d
3214930 (Fla. 1 st DCA 2003).
322034. The Act is modeled after the Equal Access to Justice
3231Act, 5 U.S.C. Section 504. When a Florida statute is patterned
3242after a federal law, on the same subject, ". . . it will take
3256the same construction in the Florida courts as its prototype has
3267been given in the federal courts insofar as such construction is
3278harmonious with the spirit and policy of Florida legislation on
3288the subject." Pasco County School Board v. Florida Public
3297Employees Relations Commission , 353 So. 2d 108 (Fla. 1 st DCA
33081977).
330935. In McDonald v. Schweiker , 726 F.2d 311 (7th Cir.
33191983), the court held that "'substantially justified' does not
3328mean 'nonfrivolous'. . . . It means that the government must
3339have a solid though not necessarily corr ect basis in fact and
3351law for the position that it took in this action."
336136. In this case, the facts adduced by Ms. Johnson in
3372February of 2004 were solid. The interpretation of the law
3382used, however, was n either solid nor legally correct, as will be
3394dis cussed below.
33973 7 . Section 440.107 (7)(a) , Florida Statutes, which
3406provides for the issuance of SWO's, provides in part as follows:
3417(7)(a) Whenever the department determines
3422that an employer who is required to secure
3430the payment to his or her employees of the
3439compensation provided for by this chapter
3445has failed to secure the payment of workers'
3453compensation required by this chapter or to
3460produce the required business records under
3466subsection (5) within 5 business days after
3473receipt of the written request of the
3480department, such failure shall be deemed an
3487immediate serious danger to public health,
3493safety, or welfare sufficient to justify
3499service by the department of a stop - work
3508order on the employer, requiring the
3514cessation of all business operations. If
3520the department makes such a determination,
3526the department shall issue a stop - work order
3535within 72 hours. The order shall take
3542effect when served upon the employer or, for
3550a particular employer worksite, when served
3556at that worksite. In addition to serving a
3564stop - work order at a particular worksite
3572which shall be effective immediately, the
3578department shall immediately proceed with
3583service upon the employer which shall be
3590effective upon all employer worksites in the
3597state for which the employer is not in
3605compl iance. A stop - work order may be served
3615with regard to an employer's worksite by
3622posting a copy of the stop - work order in a
3633conspicuous location at the worksite. The
3639order shall remain in effect until the
3646department issues an order releasing the
3652stop - work order upon a finding that the
3661employer has come into compliance with the
3668coverage requirements of this chapter and
3674has paid any penalty assessed under this
3681section. The department may issue an order
3688of conditional release from a stop - work
3696order to an emp loyer upon a finding that the
3706employer has complied with coverage
3711requirements of this chapter and has agreed
3718to remit periodic payments of the penalty
3725pursuant to a payment agreement schedule
3731with the department. If an order of
3738conditional release is iss ued, failure by
3745the employer to meet any term or condition
3753of such penalty payment agreement shall
3759result in the immediate reinstatement of the
3766stop - work order and the entire unpaid
3774balance of the penalty shall become
3780immediately due. The department may r equire
3787an employer who is found to have failed to
3796comply with the coverage requirements of
3802s. 440.38 t o file with the department, as a
3812condition of release from a stop - work order,
3821periodic reports for a probationary period
3827that shall not exceed 2 years th at
3835demonstrate the employer's continued
3839compliance with this chapter. The
3844department shall by rule specify the reports
3851required and the time for filing under this
3859subsection.
3860* * *
38633 8 . The Division, by ordering Hernandez, Inc., to stop
3874work at t wo sit es it had not even inspected, completely
3886disregarded the language in Section 440.107(7)(a), Florida
3893Statutes , providing that, "In addition to serving a stop - work
3904order at a particular worksite which shall be effective
3913immediately, the department shall imme diately proceed with
3921service upon the employer which shall be effective upon all
3931employer worksites in the state for which the employer is not in
3943compliance (emphasis added). This action was not substantially
3951justified.
39523 9 . Section 440.10(1) (c) , Florida Statutes , provides that,
"3962A contractor shall require a subcontractor to provide evidence
3971of workers' compensation insurance. " Hernandez, Inc., provided
3978the Division with the ACORD certificates indicating the two
3987noncovered subcontractors were insured. T hese ACORD
3994certificates were evidence of workers' compensation insurance.
4001The Division's policy that general contractors like Hernandez,
4009Inc., must investigate the subcontractor's policies and make
4017determinations with regard to the detail s of the coverage , is
4028not found in any statute or rule. The action taken against
4039Hernandez, Inc., based on this policy, was not substantially
4048justified.
404940 . The Division had, at the time the SWO was issued, a
4062policy , but no rule, that deemed the employees of the
4072subcont ractor to be the employees of the general contractor, and
4083acted against Hernandez, Inc., in conformance with this policy.
4092The Division referred to the subcontractors' employees as
"4100statutory employees," pursuant to Section 440.10(1)(b) , Florida
4107Statutes .
410941 . T his policy , which was not adopted as a rule, ignored
4122the phrase in that statute that recited, ". . . except to
4134employees of a subcontractor who has secured such payment," and
4144the following subsection (c), recited above, which informed
4152general contra ctors that they must only require evidence that a
4163subcontractor who has secured such payment. This policy, and
4172the action taken against Hernandez, Inc. , pursuant to it, was
4182not substantially justified.
418542 . The Final Order recognizes this in its statement that,
"4196In this case, the Petitioner (The Division) has not cited
4206authority in the Florida Administrative Code that would permit
4215the Petitioner, under the particular facts of this case, to
4225impose a fine on a contractor, where the contractor credibly
4235demand ed and received proof of insurance, that the subcontractor
4245had failed to secure coverage. . . ." It further recited that,
"4257Without some formal delineation of the specific obligations of
4266a contractor in ascertaining proof of insurance from a
4275subcontractor, the Department cannot impose a penalty under the
4284facts presented in the instant case."
429043. The Division cannot claim to have been substantially
4299justified in issuing the SWO when the Department of Financial
4309Services admits it had no legal authority to do so. See Lagoon
4321Oaks, Inc. v. Department of Health and Rehabilitative Services ,
4330Case No. 96 - 4969F (DOAH July 2, 1997).
433944. For the several reasons noted , the Division did not
4349have a "solid though not necessarily correct basis in law" upon
4360which it could g round its actions in February 2004. The
4371Division's interpretation of the law was well wide of the mark.
4382There was no reasonable basis in law at the time the Division
4394commenced its action against Hernandez, Inc. Accordingly, the
4402SWO issued by the Divisio n was not substantially justified.
441245. Therefore, the dictates of Section 57.111 , Florida
4420Statutes, have been wholly satisfied and the Division should pay
4430Hernandez, Inc., the attorney s' fees and costs expended in
4440defense of the Division's action, up to t he $50,000 limit
4452provided by the statute.
4456DISPOSITION
4457Based upon the Findings of Fact and Conclusions of Law, it
4468is
4469ORDERED that Petitioner's Petition for Attorney s ' Fees and
4479Costs is granted. Respondent shall pay to Petitioner within 30
4489days of the dat e of this Final Order the sum of $50,000 for
4504attorneys ' fees and costs incurred by Petitioner in DOAH Case
4515No. 04 - 1174.
4519DONE AND ORDERED this 11th day of September , 2006, in
4529Tallahassee, Leon County, Florida.
4533S
4534HARRY L. HOOPER
4537Administrative Law Judge
4540Division of Administrative Hearings
4544The DeSoto Building
45471230 Apalachee Parkway
4550Tallahassee, Florida 32399 - 3060
4555(850) 488 - 9675 SUNCOM 278 - 9675
4563Fax Filing (850) 921 - 6847
4569www.doah.state.fl.us
4570Filed with the Clerk of the
4576Division of Administrative Hearings
4580this 11th day of September , 2006 .
4587COPIES FURNISHED :
4590H. Leon Holbrook, III, Esquire
4595Tara B. Van Rooy, Esquire
4600Holbrook, Akel, Cold,
4603Stiefel & Ray, P.A.
4607One Independent Drive , Suite 2301
4612Jacksonville, Florida 32202 - 5059
4617Colin M. Roopnarine, Esquire
4621Douglas Dolan, Esquire
4624Department of Financial Services
4628Division of Workers' Compensation
4632200 East Gaines Street
4636Tallahassee, Florida 32399 - 4229
4641Carlos G. Mu ñ iz, General Counsel
4648Department of Financial Services
4652The Capitol, Plaza Level 11
4657Tallahassee, Fl orida 32399 - 0307
4663Honorable Tom Gallagher
4666Chief Financial Officer
4669Department of Financial Services
4673The Capitol, Plaza Level 11
4678Tallahassee, Florida 32399 - 0300
4683NOTICE OF RIGHT TO JUDICIAL REVIEW
4689A party who is adversely affected by this Final Order is
4700e ntitled to judicial review pursuant to Section 120.68, Florida
4710Statutes. Review proceedings are governed by the Florida Rules
4719of Appellate Procedure. Such proceedings are commenced by
4727filing the original Notice of Appeal with the agency clerk of
4738the Divi sion of Administrative Hearings and a copy, accompanied
4748by filing fees prescribed by law, with the District Court of
4759Appeal, First District, or with the District Court of Appeal in
4770the Appellate District where the party resides. The notice of
4780appeal must be filed within 30 days of rendition of the order to
4793be reviewed.
- Date
- Proceedings
- PDF:
- Date: 01/24/2007
- Proceedings: Transmittal letter from Claudia Llado forwarding Transcript and Exhibits to the agency.
- PDF:
- Date: 10/16/2006
- Proceedings: Letter to Ann Cole from J. Wheeler acknowledgment of receipt of notice of appeal, DCA Case No. 1D06-5313.
- PDF:
- Date: 10/12/2006
- Proceedings: Certified Copy of Notice of Appeal sent to the First District Court of Appeal on this date.
- Date: 08/31/2006
- Proceedings: Transcript of Proceedings filed.
- Date: 07/18/2006
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 07/11/2006
- Proceedings: Petitioner, Hernandez Enterprises, Inc.`s Pre-hearing Stipulation filed.
- PDF:
- Date: 07/07/2006
- Proceedings: Department of Financial Services, Division of Workers` Compensation Pre-hearing Statement filed.
- PDF:
- Date: 05/30/2006
- Proceedings: Notice of Service of Department of Financial Services` First Request for Production to Petitioner filed.
- PDF:
- Date: 04/28/2006
- Proceedings: Notice of Hearing (hearing set for July 18, 2006; 1:00 p.m.; Jacksonville, FL).
Case Information
- Judge:
- HARRY L. HOOPER
- Date Filed:
- 03/23/2006
- Date Assignment:
- 03/27/2006
- Last Docket Entry:
- 01/24/2007
- Location:
- Jacksonville, Florida
- District:
- Northern
- Agency:
- Department of Financial Services
- Suffix:
- F
Counsels
-
H. Leon Holbrook, III, Esquire
Address of Record -
Carlos G. Muniz, General Counsel
Address of Record -
Colin M. Roopnarine, Esquire
Address of Record