15-005583 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Amengual Electric, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, March 17, 2016.


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1CONCLUSION.S OF LAW

47. Based upon the findings of fact adopted herein, the Department concludes

16Employer violated the specific statutes and rules as alleged in the Stop-Work Order and Order of

32Penalty Assessment and the 2nd Amended Order of Penalty Assessment.

42Accordingly:

43a. Employer shall immediately execute a payment agreement or pay the penalty

55of$4,845.58 in full to the Department for deposit into the Workers' Compensation

68Administration Trust Fund;

71b. Employer shall immediately cease all business operations in the state of

83Florida until such time as the Department issues an order releasing the Stop-Work Order and 2nd

99Amended Order of Penalty Assessment. The Department shall not issue an order releasing the

113Stop-Work Order and 2nd Amended Order of Penalty Assessment until Employer has come into

127compliance with the coverage requirements of chapter 440, Florida Statutes, and has paid the

141total penalty of$4,845.58 to the Department.

148DONE AND ORDERED on this :3tz:lday of r;;-lkftfl) , 2016.

158E. Tanner Holloman, Director

162Division of Workers' Compensation

166NOTICE OF RIGHTS

169Any party to these proceedings adversely affected by this Final Order is entitled to seek

184review of this Final Order pursuant to section 120.68, Florida Statutes (2015), and Florida Rule

199of Appellate Procedure 9.11 0. Review proceedings must be instituted by filing a Notice of

214Appeal with Julie Jones, DFS Agency Clerk, at Room 612 Larson Building, 200 East Gaines

229Street, Tallahassee, Florida, 32399-0333 and a copy of the same with the appropriate District

243Court of Appeal within 30 days of rendition of this Order.

254COPY FURNISHED TO:

257BERNARD AMENGUAL

2593851 NW 12TH TERRACE

263MIAMI, FL 33126

266CLARA MARTINEZ, ESQ.

2691410 SW I 19TH COURT

274MIAMI, FL 33184

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Date
Proceedings
PDF:
Date: 06/10/2016
Proceedings: Agency Final Order filed.
PDF:
Date: 06/03/2016
Proceedings: Agency Final Order
PDF:
Date: 03/17/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 03/16/2016
Proceedings: Department's Agreed Motion to Relinquish Jurisidiction and Close File filed.
PDF:
Date: 02/26/2016
Proceedings: Amengual Electric's Response to Respondent's First Interlocking Discovery Requests filed.
PDF:
Date: 02/12/2016
Proceedings: Department's Notice of Taking Telephonic Deposition (of Bernard Amengual) filed.
PDF:
Date: 01/26/2016
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
PDF:
Date: 12/08/2015
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for March 21, 2016; 9:00 a.m.; Miami, FL).
PDF:
Date: 12/04/2015
Proceedings: Agreed Motion to Continue Final Hearing filed.
PDF:
Date: 10/13/2015
Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 22, 2015; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 10/13/2015
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 10/12/2015
Proceedings: Petitioners Agreed Response to Initial Order filed.
PDF:
Date: 10/06/2015
Proceedings: Initial Order.
Date: 10/05/2015
Proceedings: Stop-work Order for Specific Worksite Only filed.
Date: 10/05/2015
Proceedings: Amended Order of Penalty Assessment filed.
PDF:
Date: 10/05/2015
Proceedings: Answer to Amended Order of Penalty Assessment and Stop-Work Order No. 15-339-D4 filed.
PDF:
Date: 10/05/2015
Proceedings: Agency referral filed.

Case Information

Judge:
DARREN A. SCHWARTZ
Date Filed:
10/05/2015
Date Assignment:
10/06/2015
Last Docket Entry:
06/10/2016
Location:
Miami, Florida
District:
Southern
Agency:
Other
 

Counsels

Related Florida Statute(s) (1):