06-001934
Department Of Business And Professional Regulation vs.
Benjamin Krick, D/B/A Bk And H Corporation
Status: Closed
Recommended Order on Monday, October 9, 2006.
Recommended Order on Monday, October 9, 2006.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8DEPARTMENT OF BUSINESS AND )
13PROFESSIONAL REGULATION, )
16)
17Petitioner, )
19)
20vs. ) Case Nos. 06 - 1929
27) 06 - 1934
31BENJAMIN KRICK, d/b/a BK AND H )
38CORPORATION, )
40)
41Respondent. )
43)
44RECOMMENDED ORDER
46A duly - noticed final hearing was held in th ese c ase s by
61Administrative Law Judge T. Kent Wetherell, II, on July 27,
71200 6 , in Naples , Florida , and by telephone on August 18, 2006.
83APPEARANCES
84For Peti tioner: Brian A. Higgins, Esquire
91Department of Business and
95Professional Regulation
971940 North Monroe Street
101Tallahassee, Florida 32399 - 2202
106For Respondent : Benjamin Krick, pro se
1136025 English Oaks Lane
117Naples, Florida 34119
120ST ATEMENT OF THE ISSUE
125The issue is whether Respondent committed the acts alleged
134in the Administrative Complaints and, if so, what penalty is
144appropriate.
145PRELIMINARY STATEMENT
147The Department of Business and Professional Regulation
154(Department) alleged in separate Administrative Complaints dated
161December 12, 2005, that Respondent performed unlicensed
168contracting and unlicensed electrical contracting. Respondent
174disputed the allegations i n the Administrative Complaints and
183requested a hearing pursuant to Se ction 120.57(1), Florida
192Statutes .
194On May 26, 2006, t he Department referred th ese cases to the
207Division of Administrative Hearings (DOAH) for the assignment of
216an A dministrative L aw J udge to conduct the hearing requested by
229Respondent . The referral was r e ceived by DOAH on May 30, 2006,
243and the cases were consolidated by Order dated June 6, 2006.
254The final h earing was schedul ed for July 27, 2006 , in
266Naples . Respondent requested a continuance of the hearing i n a
278letter dated June 27, 2006 . The request was opposed by the
290Department and was denied by Order dated July 5, 2006.
300Respondent renewed his request for a continuance at the
309outset of the final hearing . The request was denied .
320The final hearing commenced as scheduled on July 27, 2006,
330but it was not concluded on that date. Consistent with the
341procedure upheld in Malave v. Department of Health , 881 So. 2d
352682 (Fla. 5th DCA 2004), the record was left open to allow
364Respondent to testify after the criminal case pending against
373him based upon the conduct g iving rise to the Admi nistrative
385Complaints was resolved . The final hearing reconvened by
394telephone on August 18 , 2006, and was concluded on that date.
405At the final hearing, the Department presented the
413testimony of Robert Brown and Michael Ossorio . The Department 's
424Exhibits 1 through 11 were received into evidence. Respondent
433testified in his own behalf and presented the testimony of
443Kimberly Frye . Respondent's Exhibits R - 1, R - 2, and R - 3 were
459received into evidence.
462The one - volume Transcript of the fi nal hearing was filed on
475September 15, 2006 . The parties were given 10 da ys from that
488date to file pr oposed recommended orders (PROs) . The Department
499filed a PRO on September 22 , 2006. Respondent did not file a
511PRO. The Departments PRO has been given due consideration.
520A ll statutory references in this Recommended Order are to
530the 2004 version of the Florida Statutes that was in effect at
542the time of the conduct g iving rise t o the Administrative
554Complaints, unless otherwise indicated.
558FINDINGS OF FACT
5611. Respondent provides handyman services through BK and
569H Corporation.
5712. Respondent is not licensed by the Department as a
581contractor or an electrical contractor, and his corporation is
590not licensed by or registered with the Department in those
600fields .
6023. Respondents corporation has an occupational license
609from Collier County. The classification listed on the license
618is handyman repair service (no contracting).
6244. The occupational license includes the notation H IGHLY
634RESTRICTED in bold type . The license also states that it is
646not a certification that the licensee is qualified and that it
657does not permit the licensee to violate any existing regulatory
667zoning laws of the state, county or cities nor does it exempt
679the licensee from any other l icense or permits that may be
691required by law.
6955. On or about April 1 1, 2005, Respondent pr esented a
707written E stimate to Robert Brown for a variety of work that
720Mr. Brown wanted done to his home. The E stimate was on the
733letterhead of Respondent s cor poration .
7406. Respondent testified that the E stimat e was not a
751proposal for work to be performed, but rather was an itemized
762list of the work that he and others hired by Mr. Brown had
775already performed and that Mr. Brown had already paid for .
786Respondent s testimony regarding the purpose of the E stimate was
797not credible .
8007. First, if, as Respondent claims, the E stimate was
810intended to be an itemization of work that had already been
821performed and that Mr. Brown had already paid for, there would
832have been n o reason for Mr. Brown to pay additional mon ey to
846Respondent after April 11, 2005, as he did ( see Finding s of Fact
86012 and 13 ), and there would also have been no reason for
873Mr. Brown to execute a power of attorney after that date to give
886Respondent authorit y to pull building permits on Mr. Browns
896behalf ( see Finding s of Fact 15 and 16 ).
9078. Second, Respondents characterization of the E stimate
915is inconsistent with that of his fiancé e , Kimberly Frye, who
926credibly testified that she prepared the document b ased on some
937handwritten notes after Mr. Brown and [Respondent] first
945initiated [sic] at the home, and they made a list of items that
958Mr. Brown solicited from [Respondent] to do services. 1
9679. The more persuasive evidence clearly and convincingly
975establis hes that the E stimate was a proposal by Respondent to
987perform the work listed on the E stimate at Mr. Browns home for
1000compensation .
100210. The work listed on the E stimate included electrical
1012work ( e.g. , installation of a 200 Amp service outlet box and two
1025li ghts in the front yard ) ; structural work ( e.g. , repairs to
1038Mr. Browns roof and the removal and replacement of a pool
1049deck ) ; and other miscellaneous remodeling work inside and around
1059Mr. Browns home.
106211. The price listed on the E stimate was $8,500 . That
1075amount did not include the cost of materials, which according to
1086the E stimate, were to be paid for by Mr. Brown.
109712. On April 25, 2005, Mr. Brown paid Respondent $2,000 in
1109cash toward labor and $500 in cash toward materials.
1118Mr. Brown paid Responde nt an additional $2,000 in cash on
1130May 15, 2005, and another $2,000 by check on June 16, 2005 .
114413. Respondent acknowledged receiving $6,000 from
1151Mr. Brown related to the work lis ted on the E stimate. 2
116414. Respondent claimed that he was only ser ving as a
1175conduit for the money and that he paid the money to other people
1188that Mr. Brown had hired to perform work on his home at the same
1202time Respondent was working there. Respondent did not present
1211any evidence to corrobor ate this self - serving testimony, and i t
1224i s not found credible.
122915. On April 25, 2005, Mr. Brown executed a document
1239titled Specific Powe r of Attorney for Collier Count y and City
1251of Naples. The document purports to give Respondent power of
1261[Mr. Browns] signature for any and all necessary permits,
1270inspections and permit pick up related to the work on
1280Mr. Browns home.
128316. According to Respondent, the document was prepared and
1292given to him by Mr. Brown so that he could pull owner - builder
1306permits from the Collier County and/or the City of Naples on
1317Mr. Browns behalf.
132017. An owner - builder permit allows the work to be
1331performed by or under the direct onsite supervision of the owner
1342of the building. It does not allow the work to be delegated by
1355the owner (through a power of attorney or o therwise) to an
1367unlicensed contractor, such as Respondent.
137218. Mr. Brown tes tified that he asked Respondent whether
1382he was a licensed general contractor and Respondent told h im
1393that he was. Respondent testified that he told Mr. Brown on
1404several occasion s that he was not a licensed contractor.
1414Respondents testimony was corroborated by Ms. Frye.
142119. Mr. Browns testimony on this issue was not credible,
1431and it is more likely than not based upon the totality of the
1444circumstances -- cash payments, preparat ion of the power of
1454attorney, Mr. Browns overall demeanor while testifying, etc. --
1463that Mr. Brown knew , or had reason to believe , that Respondent
1474was not a licensed contractor.
147920. Respondent testified that the only work that he
1488personally performed at Mr. Browns house was the installation
1497of flooring, drywall, and closet doors. He claimed tha t the
1508other work listed on the E stimate , including the electrical
1518work, was performed by other persons hired by Mr. Brown .
152921. Respondent denied that he was resp onsible for
1538supervising the other persons that he contends were working on
1548Mr. Browns home, although he testified that Mr. Brown gave him
1559money to pay those workers. Respondent did not identify any of
1570the other workers who, according to him, performed wo rk on
1581Mr. Browns home and that he allegedly paid on Mr. Browns
1592behalf.
159322. Mr. Brown was at work while Respondent was working on
1604his home. He did not provide direct on - site supervision of
1616Respondent .
161823. Mr. Brown did not observe other persons working with
1628Respondent on his home, except for one occasion that Respondent
1638had a helper with him. The identity of that person, and the
1650work that he or she performed , is unknown.
165824. Mr. Brown did not personally see Respondent performing
1667all of the work list ed on the E stimate. He did, however, see
1681Respondent working on the water heater , an electr ical switch in
1692the laundry room, and the ceiling fans.
169925. Respondents testimony regarding the limited scope of
1707the work that he performed on Mr. Browns home was not credible
1719or persuasive, and the totality of the evidence clearly and
1729convincingly establ ishes that Respondent offered to perform and
1738did perform contracting and electrical contracting work at
1746Mr. Browns home.
174926. At some point after Respondent stopp ed working at
1759Mr. Browns home , Mr. Brown was advised by an electrical
1769contractor that some of the electrical work needed to be redone
1780because it posed a fire risk. Mr. Brown had the work redone by
1793a n electrical contractor, which cost him $2,400. He was also
1805require d to pay $400 to Florida Power and Light for some reason.
181827. Thereafter, Mr. Brown filed complaints against
1825Respondent with the Department and with Collier County.
183328. After investigating the complaints, Collier County
1840issued two citations t o Respondent and imposed fines totaling
1850$900. The fine s were not based upon the performance of
1861unlicensed contracting or elect rical contracting, but rather
1869were based upon Respondent advertising his a bility to provide
1879those services through the Estimate .
188529. Respondent did not contest the fines imposed by
1894Collier County. He paid the fines in full.
190230. The Department provided its investigative file related
1910to this incident to the State Attorneys Office (SAO) in Collier
1921County , as it was required to do by Section 455.2277, Florida
1932Statutes.
193331. The SAO makes the decision whether to file criminal
1943charges against an individual for unlicensed contracting . The
1952Department is not involved in that decision.
195932. The SAO brought criminal charges against Respon dent
1968for the unlicensed contracting that he performe d at Mr. Browns
1979ho me , but t he case was nol prossed by the SAO.
199133. Respondent is in the process of applying for a general
2002contractors license from the Construction Industry Licensing
2009Board. He testi fied that he took and passed the licensing exam
2021on August 16, 2006.
202534. The Department incurred investigative costs of $296.99
2033related to Complaint No. 2005 - 042280, which is DOAH Case No.
204506 - 1929.
204835. The Department incurred investigative costs of $307. 45
2057related to Complaint No. 2005 - 042281, which is DOAH Case No.
206906 - 1934.
2072CONCLUSIONS OF LAW
2075A. Jurisdiction and Burden of Proof
208136. DOAH has jurisdiction over the parties to and subject
2091matter of this proceeding pursuant to Sections 120.569 and
21001 20.57(1 ), F lorida Statutes (200 6 ) .
211037. The Department has the burden to prove the allegations
2120in the Administrative Complaint s against Respondent by clear and
2130convincing evide nce. See Dept. of Banking & Finance v. Osborne,
2141Stern & Co. , 670 So. 2d 932 (Fla. 1996 ).
215138. The clear and convincing evidence standard requires
2159t hat the evidence must be of such weight that it produces in
2173the mind of the trier of fact a firm belief or conviction,
2185without hesitancy, as to the truth of the allegations sought to
2196be establis hed. In re Davey , 645 So. 2d 398, 404 (Fla. 1994).
220939. The Department is not barred from prosecuting the
2218Administrative Complaints against Respondent as a result of the
2227fines imposed by Collier County or the criminal charges that
2237were nol prossed by the SAO. See , e.g. , § 489.13(7), Fla.
2248Stat. (explaining that the remedies set forth in Section 489.13,
2258Florida Statutes, are not exclusive and may be imposed in
2268addition to other penalties authorized by law).
2275B. Unlicensed Contracting (DOAH Case No. 06 - 1 929)
2285(1) Violation
228740. Contracting is regulated under Part I of Chapter 489,
2297Florida Statutes. See §§ 489.101 - .146, Fla. Stat.
230641. Contractor is defined as:
2311the person who . . . for compensation,
2319undertakes to, submits a bid to, or does
2327himself or he rself or by others construct,
2335repair, alter, remodel, add to, demolish,
2341subtract from, or improve any building or
2348structure, including related improvements to
2353real estate, for others or for resale to
2361others . . . .
2366§ 489.105(3), Fla. Stat.
237042. Contract ing is defined to mean:
2377engaging in business as a contractor and
2384includes, but is not limited to, performance
2391of any of the acts as set forth in
2400subsection (3) which define types of
2406contractors. The attempted sale of
2411contracting services and the negotiat ion or
2418bid for a contract on these services also
2426constitutes contracting. . . . .
2432§ 489.105 (6), Fla. Stat.
243743 . Section 489.103, Florida Statutes, exempts certain
2445contracting activities from regulation. None of those
2452exemptions apply to Respondent s wor k at Mr. Browns home .
246444 . The exemption referenced by R espondent in his
2474testimony 3 is not applicable because each item of work on the
2486Estimate was part of a contract that exceede d $1,000 , and
2498because the work involved was not of a casual, minor, or
2509inco nsequential nature because it involved structural work
2517( e. g. , roofing) and life - safety matters ( e . g . , electrical work).
2533See § 489.103(9)(a), Fla. Stat.; Fla. Admin. Code R. 61G4 -
254412.0 1 1(2).
254745 . Section 489.127(1)(f), Florida Statutes, provides that
2555no pe rson shall:
2559[e] ngage in the business or act in the
2568capacity of a contractor or advertise
2574himself or herself or a business
2580organization as available to engage in the
2587business or act in the capacity of a
2595contractor without being duly registered or
2601certified or having a certificate of
2607authority[.]
260846. Additionally, Section 489.13 (1) , Florida Statutes ,
2615provides that:
2617[a] ny person performing an activity
2623requiring licensure under this part as a
2630construction contractor is guilty of
2635unlicensed contracting if he o r she does not
2644hold a valid active certificate or
2650registration authorizing him or her to
2656perform such activity, regardless of whether
2662he or she holds a local construction
2669contractor license or local certificate of
2675competency. . . . .
268047 . T he evidence cl early and convincingly establishes that
2691Respondent is not licensed as a contractor; that the work he
2702proposed to do and that he did at Mr. Browns home meets the
2715definition of contracting; that he was compensated for his
2724work on Mr. Browns home; and tha t the contracting work he
2736performed i s not exempt from regulation under Part I of Chapter
2748489, Florida Statutes.
275148 . Therefore, the Department met its burden to prove that
2762Respondent is guilty of unlicensed cont racting in violation of
2772Sections 489.127(1)( f) and 489.13, Florida Statutes.
2779(2) Amount of Fine
278349 . T he Department is generally authorized to impose an
2794administrative fine not to exceed $5,000 per incident for
2804unlicensed activity. See § 455.228(1), Fla. Stat.
281150 . However, with respect to unlic ensed contracting under
2821Part I of Chapter 489, Florida Statutes , the Department is
2831authorized to impose an administrative fine of up to $10,000.
2842See § 489.13(3), Fla. Stat.
284751 . The Department is seeking a fine of $10,000 in this
2860case for Respondents unlicensed contracting. See Departments
2867PRO, at 7.
287052 . The Department has not adopted guidelines to be used
2881in determining the appropriate fine within the range established
2890by Section 489.13, Florida Statutes, nor has it enumerated the
2900aggravating and m itigating circumstances that are to be
2909considered in determining the appropriate fine. See § 455.2273,
2918Fla. Stat. (requiring the Department to adopt disciplinary
2926guidelines which establish penalty ranges and designate
2933aggravating and mitigating circumstan ces and requiring the
2941Administrative Law Judge to follow the guidelines in the penalty
2951recommendation included in the Recommended Order).
295753 . In a recent case, a $1,000 penalty was recommended for
2970unlicensed contracting where it was the Respondents first
2978offense and no aggravating circumstances were present. See
2986Dep t . of Business & Professional Reg . v. Antoney Manning d/b/a
2999Manning Builders , Case No. 06 - 0601 , 2006 Fla. Div. Adm. Hear.
3011LEXIS 286 (DOAH June 28, 2006). 4
301854 . A fine of $ 1,0 00 for Respondent s unlicensed
3031contracting work is reasonable under the circumstances of this
3040case. First, there is no evidence that the contracting work
3050done by Respondent was defective, as was the case with the
3061electri cal contracting work. Second, a $900 fine has alread y
3072been imposed on Respondent as a result of this incident. Third,
3083since the incident, Respondent has made a diligent effort to
3093become a licensed contractor.
309755 . The Department is authorized to waive up to one - half
3110of any fine imposed if the unlicensed c ontractor complies with
3121certification or registration within 1 year after imposition of
3130the fine under this subsection. § 489.13(3), Fla. Stat. It
3140should do so in this case.
3146(3) Investigative Costs
314956 . Section 489.13(3), Florida Statutes, authorizes t he
3158Department to assess reasonable investigative and legal costs
3166for prosecution of the violation against the unlicensed
3174contractor in a ddition to any fine imposed. See also §
3185455.228(3)(c), Fla. Stat. (authorizing the Department to
3192recover costs of in vestigation in addition to any fine
3202imposed).
320357 . The evidence clearly and convincingly establishes that
3212the Department incurred $296.99 in investigative costs related
3220to DOAH Case No. 06 - 1929. No prosecution costs were sought.
3232C. Unlicensed Electrical Contracting
3236(DOAH Case No. 06 - 1934)
3242(1) Violation
324458 . Electrical contracting is regulated under Part II of
3254Chapter 489, Florida Statutes. See §§ 489.501 - .538, Fla. Stat.
326559 . Section 489.505, Florida Statutes, defines
3272 contracting, contractor, and electrical contractor as
3281follows:
3282(9) "Contracting" means, except where
3287exempted in this part, engaging in business
3294as a contractor or performing electrical . .
3302. work for compensation . . . . The
3311attempted sale of contracting services and
3317the negot iation or bid for a contract on
3326these services also constitutes contracting.
3331. . . .
3335(10) "Contractor" means a person who is
3342qualified to engage in the business of
3349electrical . . . contracting pursuant to a
3357certificate or registration issued by the
3363de partment.
3365* * *
3368(12) Electrical contractor . . . means
3375a person who conducts business in the
3382electrical trade field and who has the
3389experience, knowledge, and skill to install,
3395repair, alter, add to, or design, in
3402compliance with law, electrical wiring,
3407fixtures, appliances, apparatus, raceways,
3411conduit, or any part thereof, which
3417generates, transmits, transforms, or
3421utilizes electrical energy in any form,
3427including the electrical installations and
3432systems within plants and substations, all
3438in co mpliance with applicable plans,
3444specifications, codes, laws, and
3448regulations. The term means any person,
3454firm, or corporation that engages in the
3461business of electrical contracting under an
3467express or implied contract; or that
3473undertakes, offers to undert ake, purports to
3480have the capacity to undertake, or submits a
3488bid to engage in the business of electrical
3496contracting; or that does itself or by or
3504through others engage in the business of
3511electrical contracting.
3513§ 489.505(9), (10), (12), Fla. Stat.
351960 . Section 489.503, Florida Statutes, exempts certain
3527electrical contracting activities from regulation. None of
3534those exemptions apply to Respondent s work at Mr. Browns home .
354661 . Section 489.531, Florida Statutes, provides in
3554pertinent part:
3556(1) A p erson may not:
3562(a) Practice contracting unless the
3567person is certified or registered;
3572(b) . . . advertise himself or herself or
3581a business organization as available to
3587practice electrical . . . contracting, when
3594the person is not then the holder o f a valid
3605certification or registration issued
3609pursuant to this part;
3613* * *
3616§ 489.531(1)(a), (b), Fla. Stat.
362162 . A person who violates these prohibition s is subject to
3633criminal penalties. See § 489.531(3), Fla. Stat.
364063 . Part II of Chapter 489, Florida Statutes, does not
3651provide specific administrative penalties for unlicensed
3657electrical contracting. Compare § 489.13, Florida Statutes
3664(providing a specific administrative fine for unlicensed
3671contracting under Part I of Chapter 489, Florida Statut es).
368164 . Th us, th e authority for imposition of an
3692administrative fine for unlicensed electrical contracting is
3699Section 455.228, Florida Statutes. Subsection (1) of that
3707statute provides in pertinent part:
3712When the department has probable cause to
3719believe that any person not licensed by the
3727department . . . has violated . . . any
3737statute that relates to the practice of a
3745profession regulated by the department, or
3751any rule adopted pursuant thereto, the
3757department may . . . impose an
3764administrative penalty n ot to exceed $5,000
3772per incident pursuant to the provisions of
3779chapter 120 . . . .
3785§ 455.228(1), Fla. Stat.
378965 . T he evidence clearly and convincingly establishes that
3799Respondent is not licensed as an electrica l contractor; that the
3810work he proposed to d o and that he did at Mr. Browns home
3824i ncluded electrical contracting, as defined by statute ; that
3833Respondent was compensated for his work on Mr. Browns home; and
3844that the electrical c ontracting work performed by Respondent is
3854not exempt from regulation u nder Part II of Chapter 489, Florida
3866Statutes.
386766 . Therefore, the Department met its burden to prove that
3878Respondent is guilty of unlicensed contracting in violation of
3887Section s 455.228 and 489.531, Florida Statutes.
3894(2) Amount of Fine
389867 . S ection 455. 228(1), Florida Statutes, authorizes the
3908Department to impose an administrative fine not to exceed
3917$5,000.
391968 . The Department is seeking a fine of $ 5,000 in this
3933case for Respondents unlicensed electrical contracting . See
3941Departments PRO, at 7.
394569 . The Department has not adopted guidelines to be used
3956in determining the appropriate fine within the range established
3965by Section 4 55.228 , Florida Statutes, nor has it enumerated the
3976a ggravating and mitigating circumstances that are to be
3985considered in de termining the appropriate fine. See § 455.2273,
3995Fla. Stat. (requiring the Department to adopt disciplinary
4003guidelines which establish penalty ranges and designate
4010aggravating and mitigating circumstances and requiring the
4017Administrative Law Judge to follo w the guidelines in the penalty
4028recommendation included in the Recommended Order).
403470 . In a recent case, a $1,000 fine was imposed for
4047unlicensed electrical contracting where it was the Respondents
4055first offense and no aggravating circumstances were pres ent.
4064See Dept. of Business & Professional Reg. v. Thomas Joseph
4074Pyche, Sr., d/b/a Sundance Home Remodeling, Inc . , Case No.
408406 - 1145 (DOAH July 27, 2006 ; DBPR Sep. 27, 2006 ).
409671 . A $1, 0 00 fine for Respondents unlicensed electrical
4107contracting work is r easonable under the circumstances of this
4117case, taking into account the aggravating circumstance s ( e.g. ,
4127the electrical work performed by Respondent was defective and
4136cost Mr. Brown $2, 8 00 to remedy ) and the mitigating
4148circumstances ( e.g. , this was Respond ents first offense and he
4159has already been fined $900 by Collier County for this incident)
4170established by the evidence .
4175(3) Investigative Costs
417872 . Section 455.228(3)(c) , Florida Statutes, authorizes
4185the Department to recover costs of investigation in addition
4194to any fine imposed.
419873 . The evidence clearly and convincingly establishes that
4207the Department incurred $307.45 in investigative costs related
4215to DOAH Case No. 06 - 1934.
4222RECOMMENDATION
4223Based upon the foregoing F indings of F act and C onclusions
4235of L aw, it is
4240RECOMMENDED that the Department of Business and
4247Professional Regu lation issue a final order that :
42561 . finds Respondent guilty of unlicensed contracting in
4265violation of Section s 489.127(1)(f) and 489.13, Florida
4273Statutes , and imposes an administ rative fine of $ 1,0 0 0, with
4287$ 500 payable upon entry of t he final order and the other $ 500
4302payable one year from that date unless Respondent provides
4311satisfactory evidence to the Department that he obtained a state
4321contractors license within that period;
43262. finds Respondent guilty of unlicensed electrical
4333contracting in violation of Sections 455.228 and 455.531,
4341Florida Statutes , and imposes an administrative fine of $ 1,0 00 ;
4353and
43543. requir es Respondent to pay the Departments
4362investigative costs of $604.4 4.
4367DONE AND ENTERED this 9th day of October , 200 6 , in
4378Tallahassee, Leon County, Florida.
4382S
4383T. KENT WETHERELL, II
4387Administrative Law Judge
4390Division of Administrative Hearings
4394The DeSoto Building
43971230 Apalachee Parkway
4400Tal lahassee, Florida 32399 - 3060
4406(850) 488 - 9675 SUNCOM 278 - 9675
4414Fax Filing (850) 921 - 6847
4420www.doah.state.fl.us
4421Filed with the Clerk of the
4427Division of Administrative Hearings
4431this 9th day of October , 2006 .
4438ENDNOTES
44391 / Transcript, at 60.
44442 / Transcript, at 91.
44493 / Transcript, at 80 (referring to Section 489.103(9), Florida
4459Statutes).
44604 / Compare Dept. of Business & Professional Reg. v. Domenick
4471Spallina d/b/a New Look Contracting, Inc. , Case No. 06 - 1949,
44822006 Fla. Div. Adm. Hear. LEXIS 440 (DOAH Sep. 13, 2006)
4493(recommending a $10,000 fine); Dept. of Business & Professional
4503Reg. v. Douglas Claiborne d/b/a Claiborne Home Improvement and
4512Maintnance Service , Case No. 06 - 1427, 2006 Fla. Div. Adm. Hear.
4524LEXIS 389 (DOAH A ug. 11, 2006) (recommending a $5,000 fine).
4536COPIES FURNISHED :
4539Nancy S. Terrel, Hearing Officer
4544Office of the General Counsel
4549Department of Business and
4553Professional Regulation
4555Northwood Centre
45571940 North Monroe Street
4561Tallahassee, Florida 32399 - 0792
4566Josefina Tamayo, General Counsel
4570Department of Business and
4574Professional Regulation
45761940 North Monroe Street
4580Tallahassee, Florida 32399 - 0792
4585Brian A. Higgins, Esquire
4589Department of Business and
4593Professional Regulation
45951940 North Monroe Street
4599Tallah assee, Florida 32399 - 2202
4605Benjamin Krick
4607BK & H Corporation
46116025 English Oaks Lane
4615Naples, Florida 34119
4618NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
4624All parties have the right to submit written exceptions within
463415 days from the date of this Recommended Ord er. Any exceptions
4646to this Recommended Order should be filed with the agency that
4657will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 10/09/2006
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 10/09/2006
- Proceedings: Recommended Order (hearing held July 27 and August 18, 2006). CASE CLOSED.
- Date: 09/15/2006
- Proceedings: Transcript of Proceedings filed.
- Date: 08/18/2006
- Proceedings: CASE STATUS: Hearing Held August 18, 2006.
- PDF:
- Date: 08/04/2006
- Proceedings: Amended Notice of Telephonic Final Hearing (hearing set for August 18, 2006; 1:00 p.m.; amended as to date).
- PDF:
- Date: 08/03/2006
- Proceedings: Notice of Telephonic Final Hearing (hearing set for August 16, 2006; 1:00 p.m.).
- Date: 07/27/2006
- Proceedings: CASE STATUS: Hearing Partially Held; continued to date not certain.
- Date: 07/25/2006
- Proceedings: Petitioner`s Hearing Exhibits filed (hearing exhibits not available for viewing).
- PDF:
- Date: 06/30/2006
- Proceedings: Letter to Judge Wetherell from B. Krick, III requesting a continuance for the upcoming hearing filed.
Case Information
- Judge:
- T. KENT WETHERELL, II
- Date Filed:
- 05/30/2006
- Date Assignment:
- 05/30/2006
- Last Docket Entry:
- 01/03/2007
- Location:
- Naples, Florida
- District:
- Middle
- Agency:
- ADOPTED IN TOTO
Counsels
-
Brian A Higgins, Esquire
Address of Record -
Benjamin Krick
Address of Record