10-004762 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Ggr, L.L.C.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 23, 2010.


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1FILED

2JAN 202011 000002

5Chief Financial Officer

8Docketed by: 'Yl'J';/J

12CHIEF FINANCIAL REPRESENTING OFFICER

16JEFF ATWATER

18STATEOF FLORIDA

20IN THE MATTER OF: Case No.: lO-111-D4-Wt\\ ,

27-

28GGR, L.L.c.

30-------_/

31FINAL ORDER

33THISPROCEEDINGcameonforfinalagencyactionand Jeff Atwater, Chief Financial

38Officer of theState of Florida,orhisdesignee,havingconsideredtherecordinthiscase,

45includingtherequestsforadministrativehearingreceivedfromGGR,L.L.C.,theStop-Work

48OrderandOrder of PenaltyAssessment,theAmendedOrder of PenaltyAssessment,andthe2nd

55AmendedOrder of PenaltyAssessment,andbeingotherwisefullyadvisedinthepremises,

59herebyfindsthat:

601. OnApril5,2010,theDepartment of FinancialServices,Division of Workers'

69Compensation(hereinafter "Department") issuedaStop-WorkOrderandOrder of Penalty

75AssessmentinDivision of Workers'CompensationCaseNo.1O-1l1-D4toGGR,L.L.C.The

79Stop-WorkOrderandOrder of PenaltyAssessmentincludedaNotice of RightswhereinGGR,

84L.L.C.wasadvisedthatanyrequestforan administrative proceedingtochallengeorcontestthe

87Stop-WorkOrderandOrder of PenaltyAssessmentmustbefiledwithintwenty-one(21)days of

91receipt of theStop-WorkOrderandOrder of PenaltyAssessmentinaccordancewithSections

96120.569and120.57,FloridaStatutes,andmustconformtoRule28-106.2015,Florida

100AdministrativeCode.

1012.OnApril13,2010,theStop-WorkOrderandOrder of PenaltyAssessmentwas

106personallyservedonGGR,L.L.C.Acopy of theStop-WorkOrderandOrder of Penalty

112Assessmentisattachedheretoas"ExhibitA"andincorporatedhereinbyreference.

1153.OnApril27,2010,GGR,L.L.C.filedaResponsetoStop-WorkOrderand

119RequestforHearing ("Petition") withtheDepartmentwhichcontestedtheStop-WorkOrderand

124Order of PenaltyAssessmentissuedbytheDepartment.Acopy of thePetitionisattachedhereto

129as"ExhibitB".

1324.OnMay13,2010,theDepartmentissuedanAmendedOrder of Penalty

137AssessmenttoGGR,L.L.C.TheAmendedOrder of PenaltyAssessmentassessedatotalpenalty

141of$329,549.82 againstGGR, L.L.c.

1455.OnMay24,2010,theAmendedOrder of PenaltyAssessmentwasservedby

150certifiedmailonGGR,L.L.C.Acopy of theAmendedOrder of PenaltyAssessmentisattached

156heretoas "Exhibit C"andincorporatedhereinbyreference.

1606.OnJune21,2010,GGR,L.L.C.filedaResponsetoAmendedOrder of Penalty

166Assessment("AmendedPetition")withtheDepartmentwhichwasforwardedtotheDivision of

170AdministrativeHearingsandassignedDOAHCaseNo.10-4762.Acopy of theAmended

173Petitionisattachedheretoas "Exhibit D".

1777.OnSeptember 17,2010, GGR,L.L.C.filedaNotice of VoluntaryDismissal of its

186AmendedPetitionwiththeDivision of Administrative HearingsinDOAHCaseNo.10-4762.

190OnSeptember 23,2010, AdministrativeLawJudgeJ.D.ParrishenteredanOrderClosingFilein

194DOAHCaseNo.10-4762.Acopy of theNotice of VoluntaryDismissalandOrderClosingFile

199areattachedheretoas "Exhibit E"and "Exhibit F",respectively.

2068.OnOctober6,2010,theDepartmentissueda2ndAmendedOrder of Penalty

211AssessmenttoGGR,L.L.C.The2ndAmendedOrder of PenaltyAssessmentassessedatotal

215penalty of $284,375.20againstGGR,L.L.C.The2ndAmendedOrder of PenaltyAssessment

222includedaNotice of RightswhereinGGR,L.L.C.wasadvisedthatanyrequestforan

226administrativeproceedingtochallengeorcontestthe2ndAmendedOrder of PenaltyAssessment

229mustbefiledwithintwenty-one(21)days of receipt of the2ndAmendedOrder of Penalty

236AssessmentinaccordancewithSections120.569and120.57,FloridaStatutes,andmustconform

239toRule28-106.2015,Florida Administrative Code.

2439.OnOctober 18,2010, the2ndAmendedOrder of PenaltyAssessmentwasserved

249onGGR,L.L.C.bycertifiedmail.Acopy of the2ndAmendedOrder of PenaltyAssessmentis

255attachedheretoas "Exhibit GO' andincorporatedhereinbyreference.

25910.GGR,L.L.C.failedtorespondtothe2ndAmendedOrder of PenaltyAssessment,

263resultingintheissuance of thisFinalOrder.

266FINDINGSOFFACT

26711.ThefactualallegationscontainedintheStop-WorkOrderandOrder of Penalty

270AssessmentissuedonApril5,2010,theAmendedOrder of PenaltyAssessmentissuedonMay

27513,2010,andthe2nd Amended Order of PenaltyAssessmentissuedonOctober6,2010,

283attachedas"ExhibitA", "Exhibit CO', and"ExhibitG",respectively,andfullyincorporated

291hereinbyreference,areherebyadoptedasthe Department's Findings of Factinthiscase.

297CONCLUSIONSOFLAW

29812.BasedupontheFindings of Factadoptedherein,theDepartmentconcludesthat

302GGR,L.L.C.violatedthespecificstatutesandrulesallegedintheStop-WorkOrderandOrder of

305PenaltyAssessment,theAmendedOrder of PenaltyAssessment,andthe2ndAmendedOrder of

311PenaltyAssessment,andherebyadoptstheviolation(s)chargedintheStop-WorkOrderand

313Order of PenaltyAssessment,theAmendedOrder of PenaltyAssessment,andthe2ndAmended

320Order of PenaltyAssessmentastheConclusions of Lawinthiscase.

325PENALTYIMPOSED

32613.TheOrderClosingFilefromtheDivision of AdministrativeHearings,theStop-

330WorkOrderandOrder of PenaltyAssessment,theAmendedOrder of PenaltyAssessment,and

337the2ndAmendedOrder of PenaltyAssessment,takentogetherwiththeFindings of Factand

343Conclusions of Lawadoptedherein,constitutegroundsforthe Chief FinancialOfficertoimpose

349thepenaltyassetforthherein.

350ITISTHEREFOREORDEREDthat:

351a.GGR, L.L.c. shallimmediatelypaythetotalpenalty of $284,375.20infulltothe

357Department of FinancialServicesfordepositintotheWorkers'CompensationAdministration

360TrustFund;and

362b.GGR,L.L.C.shallimmediatelyceaseallbusinessoperationsintheState of

365FloridauntilsuchtimeastheDepartmentissuesanorderreleasingtheStop-WorkOrderand

366Order of Penalty Assessment.TheDepartmentshallnotissueanOrderreleasingtheStop-Work

370OrderandOrder of PenaltyAssessmentuntilGGR,L.L.C.hascomeintocompliancewiththe

374coveragerequirements of Chapter440,FloridaStatutes,andhaspaidatotalpenalty of

380$284,375.20totheDepartment.

382DONEand ORDERED this 1'3 day of ,2011.

389-

390ROBERTC.KNEIP l

392CHIEFOFSTAFF

393NOTICEOFRIGHTS

394Anypartytothese proceedings adversely affected bythisOrderisentitledtoseekreview

399of thisOrder pursuant toSection120.68, Florida Statutes,andFloridaRule of Appellate

408Procedure 9.110. Review proceedingsmustbe instituted byfilingaNotice of AppealwithJulie

416Jones,DFSAgencyClerk, Department of Financial Services,Room612LarsonBuilding,200

424EastGainesStreet, Tallahassee, Florida, 32399-0390 andacopy of theNotice of Appeal,acopy

434of thisOrderandfilingfeewiththeappropriate District Court of Appealwithinthirty(30)days

440of rendition of thisOrder.

444COPIES FURNISHED TO:

447GGR,L.L.C.

4494100 RECKER HIGHWAY

452WINTERHAVEN, FLORIDA 33880

455EUGENE WYATT

457DEPARTMENT OF FINANCIAL SERVICES

461DIVISION OF WORKERS' COMPENSATION

465BUREAU OF COMPLIANCE

468DIAMOND PROFESSIONAL SUITES

471817 DIXON BOULEVARD, UNIT9E

475COCOA, FLORIDA 32922

478HOLLY WERKEMA

480DEPARTMENT OF FINANCIAL SERVICES

484DIVISION OFLEGAL SERVICES

487200 EAST GAINES STREET

491TALLAHASSEE, FLORIDA 32399-4229

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 01/21/2011
Proceedings: Agency Final Order
PDF:
Date: 01/21/2011
Proceedings: Agency Final Order filed.
PDF:
Date: 09/23/2010
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 09/17/2010
Proceedings: Notice of Voluntary Dismissal filed.
PDF:
Date: 08/09/2010
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 08/09/2010
Proceedings: Notice of Hearing (hearing set for September 29, 2010; 9:00 a.m.; Orlando, FL).
PDF:
Date: 07/30/2010
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
PDF:
Date: 07/16/2010
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 07/07/2010
Proceedings: Initial Order.
PDF:
Date: 07/07/2010
Proceedings: Amended Order of Penalty Assessment filed.
PDF:
Date: 07/07/2010
Proceedings: Stop-work Order filed.
PDF:
Date: 07/07/2010
Proceedings: Agency referral filed.
PDF:
Date: 07/07/2010
Proceedings: Response to Amended Order of Penalty Assessment filed.

Case Information

Judge:
J. D. PARRISH
Date Filed:
07/06/2010
Date Assignment:
07/07/2010
Last Docket Entry:
01/21/2011
Location:
Orlando, Florida
District:
Middle
Agency:
Other
 

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