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.
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 23, 2010.
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
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
Counsels
-
Justin H. Faulkner, Esquire
Address of Record -
Craig Z. Sherar, Esquire
Address of Record -
Craig Z Sherar, Esquire
Address of Record