16-006877 DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs. A-Z ROOFING, INC.
 Status: Closed
Recommended Order on  Friday, May 26, 2017.


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Summary: The Department proved by clear and convincing evidence that Respondent failed to secure workers' compensation coverage for some of its employees during the audit period.
  • Document: Recommended Order
  • Issued: 05/26/2017
  • Summary: The Department proved by clear and convincing evidence that Respondent failed to secure workers' compensation coverage for some of its employees during the audit period.
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Date
Proceedings
PDF:
Date: 09/15/2017
Proceedings: Agency Final Order filed.
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Date: 09/15/2017
Proceedings: Notice of Appeal filed.
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Date: 09/15/2017
Proceedings: Notice of Appearance filed.
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Date: 08/28/2017
Proceedings: Agency Final Order
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Date: 05/26/2017
Proceedings: Recommended Order
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Date: 05/26/2017
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
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Date: 05/26/2017
Proceedings: Recommended Order (hearing held April 3, 2017). CASE CLOSED.
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Date: 05/04/2017
Proceedings: Department's Proposed Recommended Order filed.
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Date: 04/13/2017
Proceedings: Order Closing Record.
Date: 04/10/2017
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).  Confidential document; not available for viewing.
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Date: 04/05/2017
Proceedings: Letter to Judge Van Wyk from Ethelyn Roseboro Regarding Stop Work Order filed.
Date: 04/03/2017
Proceedings: CASE STATUS: Hearing Held.
Date: 04/03/2017
Proceedings: Amended Exhibits List filed (not available for viewing).  Confidential document; not available for viewing.
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Date: 04/03/2017
Proceedings: Department's Notice of Filing Amended Proposed Exhibits List filed.
Date: 03/29/2017
Proceedings: Department's Exhibits filed (not available for viewing).  Confidential document; not available for viewing.
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Date: 03/29/2017
Proceedings: Department's Exhibit List filed.
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Date: 03/29/2017
Proceedings: Department's Witness List filed.
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Date: 03/29/2017
Proceedings: Department's Notice of Filing Proposed Exhibits and Witness List filed.
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Date: 03/21/2017
Proceedings: Order Denying Continuance of Final Hearing.
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Date: 03/16/2017
Proceedings: Department's Second Agreed Motion to Continue Final Hearing filed.
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Date: 03/09/2017
Proceedings: Department's Notice of Taking Telephonic Deposition (of Ethelyn Roseboro) filed.
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Date: 01/23/2017
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 3, 2017; 9:30 a.m.; Jacksonville and Tallahassee, FL).
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Date: 01/20/2017
Proceedings: Order Granting Motion for Leave to Amend Order of Penalty Assessment.
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Date: 01/18/2017
Proceedings: Department's Agreed Motion to Continue Final Hearing filed.
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Date: 01/12/2017
Proceedings: Department's Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 01/12/2017
Proceedings: Department's Motion for Leave to Amend Order of Penalty Assessment filed.
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Date: 01/10/2017
Proceedings: Department's Notice of Taking Telephonic Deposition (of Ethelyn Roseboro) filed.
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Date: 12/08/2016
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/08/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for February 2, 2017; 9:30 a.m.; Jacksonville and Tallahassee, FL).
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Date: 12/07/2016
Proceedings: Department's Agreed Response to Initial Order filed.
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Date: 11/21/2016
Proceedings: Initial Order.
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Date: 11/18/2016
Proceedings: Stop-Work Order for Specific Worksite Only filed.
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Date: 11/18/2016
Proceedings: Request for Administrative Hearing filed.
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Date: 11/18/2016
Proceedings: Agency referral filed.

Case Information

Judge:
SUZANNE VAN WYK
Date Filed:
11/18/2016
Date Assignment:
11/21/2016
Last Docket Entry:
09/15/2017
Location:
Jacksonville, Florida
District:
Northern
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Rule(s) (2):