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.
Settled and/or Dismissed prior to entry of RO/FO on Thursday, March 17, 2016.
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
- Date
- Proceedings
- 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: 10/13/2015
- Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 22, 2015; 9:00 a.m.; Miami and Tallahassee, FL).
- Date: 10/05/2015
- Proceedings: Stop-work Order for Specific Worksite Only filed.
- Date: 10/05/2015
- Proceedings: Amended Order of Penalty Assessment 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
-
Tabitha G. Harnage, Esquire
Address of Record -
Clara Martinez, Esquire
Address of Record -
Tabitha G. Jackson, Esquire
Address of Record