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18-005782 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Jhc Builders, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, February 27, 2019.

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14 . On March 12,2018, the Department served Respondent a 2nd Amended Order of

16Penalty Assessment. The 2nd Amended Order of Penalty Assessment assessed a total penalty of

30$40,692.08.

325 . On February 26, 2019, Respondent withdrew the petition.

426 . On March 22 , 2019, the Department served Respondent a 3rd Amended Order of

57Penalty Assessment. The 3rd Amended Order of Penalty Assessment assessed a total penalty of

71$36 , 362 . 68 . Respondent did not challenge the 3rd Amended Order of Penalty Assessment.

877 . The factual allegations contained in the Stop-Work Order and the 3rd Amended

101Order of Penalty Assessment are hereby adopted as the Department's findings of fact in this

116case.

117CONCLUSIONS OF LAW

1208. Based upon the findings of fact adopted herein, the Department concludes

132Respondent violated the specific statutes and rules as alleged in the Stop-Work Order and the 3rd

148Amended Order of Penalty Assessment.

153JHC Builders, LLC, remains subject to the Conditional Release unt i l the total penalty of

169$36,362 . 68 is paid in full to the Department.

180DONE and ORDERED this ).5-fk day 2019 .

188Division of Workers' Compensation

192NOTICE OF RIGHT TO APPEAL

197A party adversely affected by this final order may seek judicial review as provided in section

213120.68, Florida Statutes, and Florida Rule of Appellate Procedure 9.190. Judicial review is

226initiated by filing a notice of appeal with the Agency Clerk, and a copy of the notice of appeal ,

245accompanied by the filing fee, with the appropriate district court of appeal . The notice of appeal

262must conform to the requirements of Florida Rule of Appellate Procedure 9.11 0( d), and must be

279filed (i.e., received by the Agency Clerk) within thirty days of rendition of this final order.

295Filing with the Department's Agency Clerk may be accomplished via U . S. Mail, express overnight

311delivery, hand delivery, facsimile transmission, or electronic mail . The address for overnight

324delivery or hand delivery is Julie Jones, DFS Agency Clerk, Department of Financial Services, 612

339Larson Building , 200 East Gaines Street, Tallahassee, Florida 2399-0390. The facsimile number is

352(850) 488-0697 . The email address is Julie . Jones@myfloridacfo.com .

363COPY FURNISHED TO :

367JHC BUILDERS , LLC

370C/0 ADRIAN S . MIDDLETON , ESQ .

3771469 MARKET STREET

380TALLAHASSEE , FLORIDA 32312

Dockets
Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 09/26/2019
Proceedings: Agency Final Order filed.
PDF:
Date: 09/25/2019
Proceedings: Agency Final Order
PDF:
Date: 02/28/2019
Proceedings: Transmittal letter from Claudia Llado forwarding Respondent's Proposed Exhibits to Respondent.
PDF:
Date: 02/28/2019
Proceedings: Transmittal letter from Claudia Llado forwarding Petitioner's Proposed Exhibits to the agency.
PDF:
Date: 02/27/2019
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 02/27/2019
Proceedings: Petitioner's Unopposed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 02/22/2019
Proceedings: Respondent's Unilateral Pre-hearing Statement filed.
Date: 02/22/2019
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
Date: 02/22/2019
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 02/22/2019
Proceedings: Respondent's Proposed Witness List filed.
PDF:
Date: 02/22/2019
Proceedings: Respondent's Proposed Exhibit List filed.
PDF:
Date: 02/22/2019
Proceedings: Petitioner's Unilateral Prehearing Statement filed.
PDF:
Date: 02/21/2019
Proceedings: Notice of Court Reporter filed.
PDF:
Date: 01/16/2019
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for March 1, 2019; 9:00 a.m.; Altamonte Springs and Tallahassee, FL).
PDF:
Date: 01/16/2019
Proceedings: Notice of Substitution of Counsel (Kyle Christopher) filed.
PDF:
Date: 01/16/2019
Proceedings: Agreed Motion to Continue Final Hearing filed.
PDF:
Date: 01/10/2019
Proceedings: Department's Notice of Telephonic Deposition (J. Coon) filed.
PDF:
Date: 11/07/2018
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 11/07/2018
Proceedings: Notice of Hearing by Video Teleconference (hearing set for January 23, 2019; 1:00 p.m.; Altamonte Springs and Tallahassee, FL).
PDF:
Date: 11/05/2018
Proceedings: Agreed Response to Initial Order filed.
PDF:
Date: 11/01/2018
Proceedings: Initial Order.
PDF:
Date: 11/01/2018
Proceedings: 2nd Amended Order of Penalty Assessment filed.
PDF:
Date: 11/01/2018
Proceedings: Amended Order of Penalty Assessment filed.
PDF:
Date: 11/01/2018
Proceedings: Request for Production of Business Records for Penalty Assessment Calculation filed.
PDF:
Date: 11/01/2018
Proceedings: Stop-Work Order filed.
PDF:
Date: 11/01/2018
Proceedings: Respondent's Petition for Formal Hearing under Sections 120.569 and 120.57, Request for Abeyance, and Waiver of 15 Day Referral filed.
PDF:
Date: 11/01/2018
Proceedings: Agency referral filed.

Case Information

Judge:
HETAL DESAI
Date Filed:
11/01/2018
Date Assignment:
11/01/2018
Last Docket Entry:
09/26/2019
Location:
Altamonte Springs, Florida
District:
Middle
Agency:
Other
 

Counsels

Related Florida Statute(s) (1):