21-003403 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Cristo Te Ama, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 5, 2022.


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14. On January 18,2019, the Department served Respondent a 2nd Amended Order

14ofPenalty Assessment. The 2nd Amended Order of Penalty Assessment assessed a total penalty

27of $22,462.62.

305. On July 8, 2019, the Department received Respondent's petition.

406. On January 12,2021, the Department served Respondent a 3rd Amended Order of

54Penalty Assessment. The 3rd Amended Order of Penalty Assessment assessed a total penalty of

68$15,612.24.

707. On November 8, 2021, the Department referred the petition to the Division of

84Administrative Hearings ("DOAH").

898. On January 5, 2022, DOAH entered an order deeming matters admitted and

102relinquishing jurisdiction to the Department. A true and correct copy of the order is attached

117hereto as exhibit "1."

1219. The factual allegations contained in the Stop-Work Order and the 3rd Amended

134Order of Penalty Assessment are hereby adopted as the Department's findings of fact in this

149case.

150CONCLUSIONS OF LAW

15310. Based upon the findings of fact adopted herein, the Department concludes

165Respondent violated the specific statutes and rules as alleged in the Stop-Work Order and the 3rd

181Amended Order of Penalty Assessment.

186Accordingly:

187a. Respondent shall immediately execute a payment agreement

195or pay the penalty of$15,612.24 in full to the Department for deposit into the Workers'

211Compensation Administration Trust Fund.

215b. Employer remains subject to the Conditional Release until the entire penalty

227of$15,612.24 has been paid.

, 2322022.

233________ _

235Division of Workers' Compensation

239NOTICE OF RIGHT TO APPEAL

244A party adversely affected by this final order may seek judicial review as provided in section

260120.68, Florida Statutes, and Florida Rule of Appellate Procedure 9 .190. Judicial review is

274initiated by filing a notice of appeal with the Agency Clerk, and a copy of the notice of appeal,

293accompanied by the filing fee, with the appropriate district court of appeal. The notice of appeal

309must conform to the requirements of Florida Rule of Appellate Procedure 9.11 0( d), and must be

326filed (i.e., received by the Agency Clerk) within thirty days of rendition of this final order.

342Filing with the Department's Agency Clerk may be accomplished via U.S. Mail, express overnight

356delivery, hand delivery, facsimile transmission, or electronic mail. The address for overnight

368delivery or hand delivery is DFS Agency Clerk, Department of Financial Services, 612

381Larson Building, 200 East Gaines Street, Tallahassee, Florida 2399-0390. The facsimile number is

394(850) 488-0697. The email address is DFSAgencyClerk@myfloridacfo.com.

401COPY FURNISHED TO:

404CRISTO TE AMA LLC

408C/0 ARTURO L. ARCA, ESQ.

4139700 SOUTH DIXIE HIGHWAY, PENTHOUSE 1100

419MIAMI, FLORIDA 33156

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Date
Proceedings
PDF:
Date: 01/10/2022
Proceedings: Agency Final Order
PDF:
Date: 01/10/2022
Proceedings: Transmittal letter from the Clerk of the Division forwarding records to the agency.
PDF:
Date: 01/10/2022
Proceedings: Agency Final Order filed.
PDF:
Date: 01/05/2022
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 01/05/2022
Proceedings: Notice of Filing Proposed Exhibits filed.
PDF:
Date: 01/05/2022
Proceedings: Petitioner's Unilateral Prehearing Statement filed.
PDF:
Date: 01/05/2022
Proceedings: Notice of Court Reporter filed.
PDF:
Date: 01/05/2022
Proceedings: Petitioner's Notice of Intent to Rely on Self-Authenticating Documents filed.
Date: 01/05/2022
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 12/22/2021
Proceedings: Department's Motion to Deem Matters Admitted and to Relinquish Jurisdiction filed.
PDF:
Date: 12/08/2021
Proceedings: Petitioner's Notice of Service of Petitioner's First Discovery Request filed.
PDF:
Date: 11/29/2021
Proceedings: Petitioner's Agreed Motion to Accept Qualified Representative filed.
PDF:
Date: 11/22/2021
Proceedings: Notice of Hearing by Zoom Conference (hearing set for January 12, 2022; 9:00 a.m., Eastern Time).
PDF:
Date: 11/17/2021
Proceedings: Petitioner's Unilateral Response to Initial Order filed.
PDF:
Date: 11/10/2021
Proceedings: Initial Order.
PDF:
Date: 11/08/2021
Proceedings: 3rd Amended Order of Penalty Assessment filed.
PDF:
Date: 11/08/2021
Proceedings: 2nd Amended Order of Penalty Assessment filed.
PDF:
Date: 11/08/2021
Proceedings: Amended Order of Penalty Assessment filed.
PDF:
Date: 11/08/2021
Proceedings: Stop-Work Order filed.
PDF:
Date: 11/08/2021
Proceedings: Request for Administrative Hearing filed.
PDF:
Date: 11/08/2021
Proceedings: Agency referral filed.

Case Information

Judge:
BRITTANY O. FINKBEINER
Date Filed:
11/08/2021
Date Assignment:
11/10/2021
Last Docket Entry:
01/10/2022
Location:
Miami, Florida
District:
Southern
Agency:
Other
 

Counsels

Related Florida Statute(s) (1):