19-000025 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Rams Construction Of Ne Fl, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, May 2, 2019.


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14. On November 28, 2018, the Department served Employer a 2nd Amended Order

14of Penalty Assessment. The 2nd amended order assessed a total penalty of $39,639.64.

285. On December 14,2018, the Department received Employer's petition for hearing .

416. On January 2, 2019, the Department referred the petition for hearing to the Division

56of Administrative Hearings ("DOAH").

627. On May 2, 2019, based on the absence of any disputed issues of material fact, the

79Administrative Law Judge entered an Order Closing File that relinquished jurisdiction to the

92Department.

938. The factual allegations contained in the Stop-Work Order and the 2nd Amended

106Order of Penalty Assessment are hereby adopted as the Department's findings of fact in this case .

123[remainder of page left intentionally blank]

129CONCLUSIONS OF LAW

1329. Based upon the findings of fact adopted herein, the Department concludes that

145Employer violated the specific statutes and rules as alleged in the Stop-Work Order and the 2nd

161Amended Order of Penalty Assessment.

166Accordingly:

167a. Employer shall immediately execute a payment agreement or pay the penalty

179of$39,639.64 in full to the Department for deposit into the Workers' Compensation Administration

193Trust Fund;

195b . Employer remains subject to the Conditional Release until the total penalty of

209$39,639.64 is paid in full to the Department.

218DONEandORDEREDthis 24#, dayof '2019.

222________ _

224Division ofWorkers' Compensation

227NOTICE OF RIGHT TO APPEAL

232A party adversely affected by this final order may seek judicial review as provided in section

248120.68, Florida Statutes, and Florida Rule of Appellate Procedure 9.190 . Judicial review is

262initiated by filing a notice of appeal with the Agency Clerk, and a copy of the notice of appeal,

281accompanied by the filing fee , with the appropriate district court of appeal. The notice of appeal

297must conform to the requirements of Florida Rule of Appellate Procedure 9 . 11 0( d) , and must be

316filed (i.e . , received by the Agency Clerk) within thirty days of rendition of this final order.

333Filing with the Department's Agency Clerk may be accomplished via U.S . Mail, express overnight

348delivery, hand delivery, facsimile transmission, or electronic mail. The address for overnight delivery

361or hand delivery is Julie Jones, DFS Agency Clerk, Department of Financial Services , 612 Larson

376Building, 200 East Gaines Street, Tallahassee , Florida 32399-0390 . The facsimile number is (850)

390488-0697 . The email address is Julie.Jones@myfloridacfo . com.

399COPY FURNISHED TO:

402DUSTIN CHARLES-ADEEB NEMATI

405ARMSTRONG LAW GROUP, P . A.

411300 WEST ADAMS STREET, SUITE 400

417JACKSONVILLE, FLORIDA 32202

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Date
Proceedings
PDF:
Date: 06/24/2019
Proceedings: Agency Final Order
PDF:
Date: 06/24/2019
Proceedings: Agency Final Order filed.
PDF:
Date: 06/24/2019
Proceedings: Notice of Appearance (Keith Humphrey) filed.
PDF:
Date: 05/09/2019
Proceedings: Transmittal letter from Claudia Llado forwarding the Department's Proposed Exhibits to the agency.
PDF:
Date: 05/02/2019
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 04/23/2019
Proceedings: Petitioner's Renewed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 04/22/2019
Proceedings: Notice of Appearance (Dustin Nemati) filed.
PDF:
Date: 03/18/2019
Proceedings: Notice to Parties.
PDF:
Date: 03/18/2019
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 03/18/2019
Proceedings: Notice of Hearing by Video Teleconference (hearing set for May 15, 2019; 9:30 a.m.; Jacksonville and Tallahassee, FL).
PDF:
Date: 03/18/2019
Proceedings: Petitioner's Re-notice of Service of First Requests for Admission, Interrogatories, and Requests for Production filed.
PDF:
Date: 03/08/2019
Proceedings: Order Granting Continuance and Notice of Telephonic Status Conference (parties to advise status by March 28, 2019; a telephonic status conference will be held on March 18, 2019; @ 10:00 a.m.).
PDF:
Date: 03/08/2019
Proceedings: Petitioner's Notice of Filing on Respondent's Behalf filed.
Date: 03/07/2019
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 03/07/2019
Proceedings: Petitioner's Notice of Serving Proposed Exhibits filed.
PDF:
Date: 03/07/2019
Proceedings: Petitioner's Proposed Exhibit List filed.
PDF:
Date: 03/07/2019
Proceedings: Petitioner's Witness List filed.
PDF:
Date: 03/07/2019
Proceedings: Letter from Henry Ramos Regarding Request to Reschedule Hearing filed.
PDF:
Date: 03/05/2019
Proceedings: Petitioner's Motion to Relinquish Jurisdiction filed.
PDF:
Date: 02/19/2019
Proceedings: Petitioner's Notice of Service of Good Faith Letter regarding Discovery Responses to Respondent filed.
PDF:
Date: 01/14/2019
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 01/14/2019
Proceedings: Notice of Hearing by Video Teleconference (hearing set for March 14, 2019; 9:30 a.m.; Jacksonville and Tallahassee, FL).
PDF:
Date: 01/11/2019
Proceedings: Agreed Response to Initial Order filed.
PDF:
Date: 01/09/2019
Proceedings: Notice of Service of Petitioner's First Requests for Admissions, Interrogatories, and Production filed.
PDF:
Date: 01/04/2019
Proceedings: Initial Order.
PDF:
Date: 01/02/2019
Proceedings: 2nd Amended Order of Penalty Assessment filed.
PDF:
Date: 01/02/2019
Proceedings: Request for Production of Business Records for Penalty Assessment Calculation filed.
PDF:
Date: 01/02/2019
Proceedings: Stop-Work Order filed.
PDF:
Date: 01/02/2019
Proceedings: Request for Administrative Hearing filed.
PDF:
Date: 01/02/2019
Proceedings: Agency referral filed.

Case Information

Judge:
LAWRENCE P. STEVENSON
Date Filed:
01/02/2019
Date Assignment:
01/04/2019
Last Docket Entry:
06/24/2019
Location:
Jacksonville, Florida
District:
Northern
Agency:
Other
 

Counsels

Related Florida Statute(s) (1):