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.
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 5, 2022.
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
- Date
- Proceedings
- PDF:
- Date: 01/10/2022
- Proceedings: Transmittal letter from the Clerk of the Division forwarding records to the agency.
- 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.
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
-
Kyle Christopher, Esquire
Address of Record -
Marilyn Victores
Address of Record