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.
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, February 22, 2011.
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
- Date
- Proceedings
- 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: 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.
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
-
Timothy L. Newhall, Esquire
Address of Record -
James Porter
Address of Record