11-002466 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Philip's Parking Lot Maintenance, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, July 13, 2011.


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1FILED

2AUG 24 2011 003 15 0

8Chief Financial Officer ...

12Docketed by: <>

14CHIEF FINANCIAL REPRESENTING OFFICER

18JEFF ATWATER

20STATE OF FLORIDA

23IN THE MATTER OF:

27Case Number: 09-236-1A-WC

30PHILIP'S PARKING LOT MAINTENANCE, INC.

35----------------_--...:/

36FINAL ORDER

38THIS PROCEEDING came on for final agency action and Jeff Atwater, Chief Financial

51Officer of the State of Florida, or his designee, having considered the record in this case,

67including the Stop-Work Order and Order of Penalty Assessment, the Amended Order of Penalty

81Assessment, the 2nd Amended Order of Penalty Assessment, the Petition for Hearing, the

94Withdrawal of Petition, and the Order Relinquishing Jurisdiction and Closing File served in

107Division of Workers' Compensation Case No. 09-236-1A, and being otherwise fully advised in

120the premises, hereby finds that:

1251. On August 26,2009, the Department issued a Stop-Work Order and Order of

139Penalty Assessment to PHILIP'S PARKING LOT MAINTENANCE, INC.

1472. On August 26, 2009, the Stop-Work Order and Order of Penalty Assessment was

161personally served on PHILIP'S PARKING LOT MAINTENANCE, INC. A copy of the Stop-

174Work Order and Order of Penalty Assessment is attached hereto as "Exhibit A" and incorporated

189herein by reference.

1923. On September 17,2009, the Department issued an Amended Order of Penalty

205Assessment to PHILIP'S PARKING LOT MAINTENANCE, INC. The Amended Order of

216Penalty Assessment assessed a total penalty in the amount of $17, 852.18.

2284. On September 19,2009, the Amended Order of Penalty Assessment was served

241by certified mail on PHILIP'S PARKING LOT MAINTENANCE, INC. A copy of the

254Amended Order of Penalty Assessment is attached hereto as "Exhibit B" and incorporated herein

268by reference.

2705. On October 8, 2009, PHILIP'S PARKING LOT MAINTENANCE, INC. filed a

282Petition for Hearing ("Petition"), requesting review of the Stop-Work Order and Order of Penalty

298Assessment and Amended Order of Penalty Assessment. The Petition was forwarded to the

311Division of Administrative Hearings on May 17, 2011, and the matter was assigned DOAH Case

326No. 11-2466. A copy of the Petition is attached hereto as "Exhibit C" and incorporated herein by

343reference.

3446. On December 1,2009, the Department issued a 2nd Amended Order of Penalty

358Assessment to PHILIP'S PARKING LOTMAINTENANCE, INC. The 2nd Amended Order of

369Penalty Assessment assessed a total penalty in the amount of $7, 667.51.

3817. On February 10,2011, the 2nd Amended Order of Penalty Assessment was served

395by certified mail on PHILIP'S PARKING LOT MAINTENANCE, INC. A copy of the 2nd

409Amended Order of Penalty Assessment is attached hereto as "Exhibit D" and incorporated herein

423by reference.

4258. On July 11,2011, PHILIP'S PARKING LOT MAINTENANCE, INC. submitted

436a request to withdraw the Petition. A copy of the request to withdraw the Petition is attached

453hereto as "Exhibit E" and incorporated herein by reference.

4629. On July 13, 2011, the Administrative Law Judge issued an Order Relinquishing

475Jurisdiction and Closing File. A copy of the Order Relinquishing Jurisdiction and Closing File is

490attached hereto as "Exhibit F" and incorporated herein by reference.

500FINDINGS OF FACT

50310. The factual allegations contained in the Stop-Work Order and Order of Penalty

516Assessment issued on August 26,2009, the Amended Order of Penalty Assessment issued on

530September 17, 2009, the 2nd Amended Order of Penalty Assessment issued on December 1,

5442009, the request to withdraw the Petition submitted on July 11,2011, and the Order

559Relinquishing Jurisdiction and Closing File issued on July 13,2011, which are fully incorporated

573herein by reference, are hereby adopted as the Department's Findings of Fact in this case.

588CONCLUSIONS OF LAW

59111. Basedupon the Findings of Fact adopted herein, the DEPARTMENT concludes

602that PHILIP'S PARKING LOT MAINTENANCE, INC. violated the specific statutes and rules

614alleged in the Stop-Work Order and Order of Penalty Assessment, the Amended Order of

628Penalty Assessment, and the 2nd Amended Order of Penalty Assessment, and hereby adopts the

642violation(s) charged in the Stop-Work Order and Order of Penalty Assessment, the Amended

655Order of Penalty Assessment, and the 2nd Amended Order of Penalty Assessment as the

669Conclusions of Law in this case.

675PENALTY IMPOSED

67712. The request to withdraw the Petition submitted in reference to the Stop-Work

690Order and Order of Penalty Assessment, the Amended Order of Penalty Assessment, and the 2nd

705Amended Order of Penalty Assessment, taken together with the Findings of Fact and

718Conclusions of Law adopted herein, constitute grounds for the Chief Financial Officer to impose

732the penalty as set forth herein.

738IT IS THEREFORE ORDERED that:

743a. PHILIP'S PARKING LOT MAINTENANCE, INC. shall immediately pay the

753total penalty of $7,667.51, in full, to the DEPARTMENT OF FINANCIAL SERVICES for

767deposit into the Workers' Compensation Administration Trust Fund; and

776b. PHILIP'S PARKING LOT MAINTENANCE, INC. shall immediately cease all

786business operations in the State of Florida until such time as the Department issues an order

802releasing the Stop-Work Order and 2nd Amended Order of Penalty Assessment. The

814Department shall not issue an Order releasing the Stop-Work Order and 2nd Amended Order of

829Penalty Assessment until PHILIP'S PARKING LOT MAINTENANCE, INC. has come into

840compliance with the coverage requirements of Chapter 440, Florida Statues and has paid a total

855penalty of$7,667.51 to the Department.

861DONE and ORDERED this day __ , 2011.

868(J

869..-

870E. Tanner Holloman

873Director, Division of Workers' Compensation

878NOTICE OF RlGHTS

881Any party to these proceedings adversely affected by this Order is entitled to seek review

896of this Order pursuant to Section 120.68, Florida Statutes, and Florida Rule of Appellate

910Procedure 9.110. Review proceedings must be instituted by filing a Notice of Appeal with Julie

925Jones, DFS Agency Clerk, Department of Financial Services, Room 612 Larson Building, 200

938East Gaines Street, Tallahassee, Florida, 32399-0390 and a copy of the Notice of Appeal, a copy

954of this Order and filing fee with the appropriate District Court of Appeal within thirty (30) days

971of rendition of this Order.

976COPIES FURNISHED TO:

979PHILIP'S PARKING LOT MAINTENANCE, INC.

984C/O BRENT MARSHALL

987ROUTE 1, BOX 101

991MIDLAND CITY, ALABAMA 36350

995LAWRENCE EATON

997FLORIDA DEPARTMENT OF FINANCIAL SERVICES

1002BUREAU OF COMPLIANCE

1005BUSBY CENTRE

1007103-A LEWIS STREET

1010FT. WALTON BEACH, FLORIDA 32547

1015PAIGE SHOEMAKER

1017FLORIDA DEPARTMENT OF FINANCIAL SERVICES

1022DIVISION OF LEGAL SERVICES

1026200 EAST GAINES STREET

1030TALLAHASSEE, FLORIDA 32399-4229

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PDF
Date
Proceedings
PDF:
Date: 08/25/2011
Proceedings: (Agency) Final Order filed.
PDF:
Date: 08/24/2011
Proceedings: Agency Final Order
PDF:
Date: 07/13/2011
Proceedings: Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
PDF:
Date: 07/11/2011
Proceedings: Motion to Relinquish Jurisdiction filed.
PDF:
Date: 06/21/2011
Proceedings: Notice and Certificate of Serving Division's First Interlocking Discovery Request filed.
PDF:
Date: 06/03/2011
Proceedings: Notice of Hearing (hearing set for July 22, 2011; 9:30 a.m.; Tallahassee, FL).
PDF:
Date: 05/24/2011
Proceedings: Motion for Extension of Time to Respond to Initial Order filed.
PDF:
Date: 05/17/2011
Proceedings: Initial Order.
PDF:
Date: 05/17/2011
Proceedings: Agency referral filed.
PDF:
Date: 05/17/2011
Proceedings: Petition for Hearing filed.
PDF:
Date: 05/17/2011
Proceedings: 2nd Amended Order of Penalty Assessment filed.

Case Information

Judge:
DIANE CLEAVINGER
Date Filed:
05/17/2011
Date Assignment:
05/17/2011
Last Docket Entry:
08/25/2011
Location:
Tallahassee, Florida
District:
Northern
Agency:
Other
 

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