10-010768 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Foden Construction Drywall Division, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, February 22, 2011.


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1FILED

2t1AR 17 2011 000413

6Chief Financia.! Ofiicer

9Docketed bY: __ '::d1l1:Q ... __

15CHIEF FINANCIAL OFFICER

18JEFF STATEOFFLORIDA ATWATER

21INTHE MATTER OF:

24CaseNumber: 10-270-D7-WC

26FODEN CONSTRUCTION DRYWALL

29DIVISION,INC.

31--------------_/

32FINAL ORDER

34THIS PROCEEDING cameonforfinal agency actionand Jeff Atwater, Chief Financial

43Officer of theState of Florida,orhisdesignee, having considered therecordinthiscase,

52includingthe Stop-Work OrderandOrder of Penalty Assessment andthe Amended Order of

62Penalty Assessment served in Division of Workers' Compensation CaseNo.1O-270-D7,and

72being otherwise fully advised inthe premises, hereby findsthat:

801. On October 12,2010, the Department of FinancialServices, Division of Workers'

92Compensation (hereinafter "Department") issued a Stop-Work Orderand Order of Penalty

103Assessment in Division of Workers' Compensation CaseNo. 1O-270-D7 to FODEN

113CONSTRUCTION DRYWALL DIVISION, INC.(FODEN).The Stop-Work Orderand Order

120of Penalty Assessment included a Notice of Rights wherein FODENwas advised thatany

132requestforan administrative proceeding to challenge orcontestthe Stop-Work OrderandOrder

140of Penalty Assessment must befiled within twenty-one (21)days of receipt of the Stop-Work

153OrderandOrder of Penalty Assessment in accordance withSections120.569and120.57, Florida

161Statutes.

1622.OnOctober 13,2010, theStop-WorkOrderandOrder of Penalty Assessment was

170servedviapersonalserviceonFODEN.Acopy of theStop-WorkOrderandOrder of Penalty

175Assessment isattachedheretoas "Exhibit A"and incorporated hereinbyreference.

1823.OnOctober 27,2010, theDepartmentissuedanAmendedOrder of Penalty

188Assessment toFODENinCaseNo.10-270-D7.TheAmendedOrder of Penalty Assessment

193assessedatotal penalty of$47,409.98 againstFODEN.TheAmendedOrder of Penalty

200Assessment includedaNotice of RightswhereinFODENwasadvisedthatanyrequestforan

204administrative proceeding tochallengeorcontesttheAmendedOrder of PenaltyAssessment

209mustbefiledwithintwenty-one(21)days of receipt of theAmendedOrder of Penalty

216AssessmentinaccordancewithSections120.569and120.57,FloridaStatutes.

2184.TheAmendedOrder of Penalty Assessment wasservedonFODENbypersonal

223serviceon November 5,2010.Acopy of theAmendedOrder of Penalty Assessment isattached

233heretoas "Exhibit B"and incorporated hereinbyreference.

2395.OnOctober 26,2010, FODENfiledatimely Petition foraformaladministrative

245hearinginaccordancewithSections120.569and120.57,FloridaStatutes.The Petition was

249forwardedtotheDivision of Administrative HearingsandassignedCaseNo.10-10768.

2536.On December 28,2010, the Department serveditsFirstInterlocking Discovery

261RequestsuponFODEN, consisting of 11 requestsforadmissions,14requestsforproduction,and

26815interrogatories. FODEN's responsestothe Department's FirstInterlocking Discovery

274Requestswereduewithin35days,orbyFebruary 1,2011.

2787.On February 9,2011, theDepartmentfiledaMotiontoCompel Discovery

284Responses,seekinganOrderfromtheAdministrativeLawJudgewhichcompelledFODENto

286respondtothe Department's FirstInterlocking Discovery Requests.

2918.On February 11,2011, Administrative LawJudgeEleanor Hunter issuedanOrder

299GrantingMotionto Compel Discovery Responses, directing FODENtosubmititsresponsesto

305the Department's First Interlocking Discovery Requests onorbefore February 18,2011. Acopy

316of theOrderGranting Motion toCompel Discovery Responsesisattachedheretoas "Exhibit C."

3249.On February 18,2011, the Department fileditsMotiontoDeemMattersAdmitted

331andto Relinquish Jurisdiction PursuanttoS.120.57(i),FloridaStatutes,basedon FODEN's

338failuretosubmit responses tothe Department's First Interlocking Discovery Requests,as

347requiredbythe February 11,2011 OrderGranting Motion toCompel Discovery Responses.

35610.On February 22,2011, Administrative LawJudgeEleanor Hunter enteredan

364OrderGranting Motion toDeemMatters Admitted andRelinquishing Jurisdiction andClosing

371File, relinquishing jurisdiction tothe Department. A copy of thisOrderisattachedheretoas

"380Exhibit D."

382FINDINGSOFFACT

38311.ThefactualallegationsintheStop- Work OrderandOrder of Penalty Assessment

389issuedonOctober 12,2010, andthe Amended Order of Penalty Assessment issuedonOctober

39927,2010, whicharefullyincorporatedhereinby reference, arehereby adopted asthe

406Department's Findings of Factinthiscase.

410CONCLUSIONS OFLAW

41212.BasedontheFindings of Factadoptedherein,the Department concludes that

419FODEN violated the specific statuesandrules alleged intheStop-WorkOrderandOrder of

427Penalty Assessment andtheAmendedOrder of Penalty Assessment,andherebyadoptsthe

434violations chargedinthe Stop-Work OrderandOrder of Penalty Assessment andtheAmended

442Order of Penalty Assessment asthe Conclusions of Law inthiscase.

451PENALTY IMPOSED

45313.TheStop-WorkOrderandOrder of Penalty Assessment, AmendedOrder of

459Penalty Assessment, andFebruary 22,2011 OrderGrantingMotiontoDeemMattersAdmitted

465and Relinquishing Jurisdiction andClosingFile,takentogetherwiththeFindings of Factand

472Conclusions of Lawadoptedherein, constitute groundsforthe Chief FinancialOfficertoimpose

479the penalty andorderthe cessation of business operationsassetforthherein.

486ITIS THEREFORE ORDEREDthat:

489a)FODENshall immediately paythetotal penalty of $47,409.98infullto

496the Department fordepositintothe Workers' Compensation Administration TrustFund,

503based uponitsviolation of the workers' compensation coveragerequirementscontained

510in Chapter 440,FloridaStatutes.

514b)FODENshall immediately ceaseallbusinessoperationsintheState of

518Florida untilsuchtimeasthe Department issuesanOrder Releasing theStop-WorkOrder

524andOrder of PenaltyAssessment.The Department shallnotissueanOrderReleasingthe

529Stop-WorkOrderandOrder of Penalty Assessment until FODEN hascomeinto

536compliance withthecoverage requirements of Chapter440, Florida Statutes,andhaspaid

544thetotalpenalty of $47,409.98totheDepartment.

548DONEANDORDEREDthis i'7-t<>

550NOTICE OF RIGHTS

553Any party tothese proceedings adversely affected bythisOrderis entitled toseekreview

562of thisOrder pursuant to Section 120.68, Florida Statutes, andFloridaRule of Appellate

573Procedure 9.110. Review proceedings must be instituted byfilingaNotice of Appealwiththe

583AgencyClerkatRoom612Larson Building, 200 East GainesStreet, Tallahassee, Florida,

59032399-0333andacopy of theNotice of Appeal,acopy of thisOrderandfilingfeewiththe

598appropriate DistrictCourt of Appeal within thirty(30)days of rendition of thisOrder.

608COPIES FURNISHED TO:

611Foden Construction Drywall Division,Inc.

616c/oJames Porter

6182800Davis Boulevard, #8

621Naples, Florida 34104

624Timothy 1. Newhall

627Assistant General Counsel

630Department of Financial Services

634200E.Gaines Street

636Tallahassee, FL 32399-4229

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 03/18/2011
Proceedings: Agency Final Order
PDF:
Date: 03/18/2011
Proceedings: Agency Final Order filed.
PDF:
Date: 02/22/2011
Proceedings: Order Granting Motion to Deem Matters Admitted and Relinquishing Jurisdiction and Closing File. CASE CLOSED.
PDF:
Date: 02/18/2011
Proceedings: Motion to Deem Matters Admitted and to Relinquish Jurisdiction Purusant to 120.57(i), Florida Statues filed.
PDF:
Date: 02/11/2011
Proceedings: Order Granting Motion to Compel Discovery Responses.
PDF:
Date: 02/09/2011
Proceedings: Department's Motion to Compel Discovery Responses filed.
PDF:
Date: 01/06/2011
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 01/06/2011
Proceedings: Notice of Hearing by Video Teleconference (hearing set for February 23, 2011; 9:00 a.m.; Fort Myers and Tallahassee, FL).
PDF:
Date: 12/28/2010
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
PDF:
Date: 12/23/2010
Proceedings: Unilateral Response to Initial Order filed.
PDF:
Date: 12/20/2010
Proceedings: Initial Order.
PDF:
Date: 12/20/2010
Proceedings: Amended Order of Penalty Assessment filed.
PDF:
Date: 12/20/2010
Proceedings: Stop-work Order filed.
PDF:
Date: 12/20/2010
Proceedings: Division of Workers' Compensation Request for Production of Business Records for Penalty Assessment Calculation filed.
PDF:
Date: 12/20/2010
Proceedings: Election of Proceeding filed.
PDF:
Date: 12/20/2010
Proceedings: Agency referral filed.

Case Information

Judge:
ELEANOR M. HUNTER
Date Filed:
12/20/2010
Date Assignment:
02/11/2011
Last Docket Entry:
03/18/2011
Location:
Fort Myers, Florida
District:
Middle
Agency:
Other
 

Counsels

Related Florida Statute(s) (1):