22-001345 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Lehigh Homestead Shell, L.L.C.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, July 15, 2022.


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14. On September 5, 2018, the Department served Employer an Amended Order of

14Penalty Assessment. The Amended Order of Penalty Assessment assessed a penalty of

26$26,738.42.

285. On November 30,2018, the Department served Employer a 2nd Amended Order

41of Penalty Assessment. The 2nd Amended Order of Penalty Assessment assessed a penalty of

55$26,738.42

576. On December 11,2018, the Department received Employer's Petition.

677. On July 13,2022, the Department served Employer a 3rd Amended Order of

81Penalty Assessment. The 3rd Amended Order of Penalty Assessment assessed a penalty of

94$1,673.42.

968. On July 15, 2022, Employer paid the assessed penalty in full.

1089. On July 22, 2022, Employer withdrew their Petition.

11710. The factual allegations contained in the Stop-Work Order and 3rd Amended

129Order of Penalty Assessment are hereby adopted as the Department's findings of fact in this

144case.

145CONCLUSIONS OF LAW

14811. Based upon the findings of fact adopted herein, the Department concludes

160Employer violated the specific statutes and rules as alleged in the Stop-Work Order and 3rd

175Amended Order of Penalty Assessment. The penalty has been paid in full.

187Accordingly, Lehigh Homestead Shell, L.L.C. is released from the Stop-Work Order.

198DONE AND ORDERED on this Zifl- day of '2022.

207___ _

209Division ofWorkers' Compensation

212NOTICE OF RIGHT TO APPEAL

217A party adversely affected by this final order may seek judicial review as provided in section

233120.68, Florida Statutes, and Florida Rule of Appellate Procedure 9.190. Judicial review is

246initiated by filing a notice of appeal with the Agency Clerk, and a copy of the notice of appeal,

265accompanied by the filing fee, with the appropriate district court of appeal. The notice of appeal

281must conform to the requirements ofFlorida Rule of Appellate Procedure 9.110(d), and must be

295filed (i.e., received by the Agency Clerk) within thirty days of rendition of this final order.

311Filing with the Department's Agency Clerk may be accomplished via U.S. Mail, express overnight

325delivery, hand delivery, facsimile transmission, or electronic mail. The address for overnight

337delivery or hand delivery is, DFS Agency Clerk, Department ofFinancial Services, 612

349Larson Building, 200 East Gaines Street, Tallahassee, Florida 32399-0390. The facsimile number is

362(850) 488-0697. The email address is DFSAgencyClerk@myfloridacfo.com

369COPY FURNISHED TO:

372LEHIGH HOMESTEAD SHELL, L.L.C

376C/0 Y A VUZ KARAGOZ

3811105 HOMESTEAD ROAD NORTH

385LEHIGH ACRES, FLORIDA 33936

389LEHIGH HOMESTEAD SHELL, L.L.C.

393C/0 JAMES L. KARL. II, ESQ.

399678 BALD EAGLE DRIVE

403MARCO ISLAND, FL 34145

407MAILED

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PDF
Date
Proceedings
PDF:
Date: 07/29/2022
Proceedings: Agency Final Order
PDF:
Date: 07/29/2022
Proceedings: Agency Final Order filed.
PDF:
Date: 07/15/2022
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 07/15/2022
Proceedings: Petitioner's Agreed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 06/27/2022
Proceedings: Order Granting Continuance and Rescheduling Hearing by Zoom Conference (hearing set for August 12, 2022; 9:00 a.m., Eastern Time).
PDF:
Date: 06/24/2022
Proceedings: Petitioner's Agreed Motion to Continue Final Hearing filed.
PDF:
Date: 05/23/2022
Proceedings: Notice of Service of Department of Financial Services' First Discovery Requests filed.
PDF:
Date: 05/12/2022
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 05/12/2022
Proceedings: Notice of Hearing by Zoom Conference (hearing set for July 19, 2022; 9:00 a.m., Eastern Time).
PDF:
Date: 05/11/2022
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 05/04/2022
Proceedings: Initial Order.
PDF:
Date: 05/03/2022
Proceedings: Stop-Work Order filed.
PDF:
Date: 05/03/2022
Proceedings: Request for Administrative Hearing filed.
PDF:
Date: 05/03/2022
Proceedings: Agency referral filed.

Case Information

Judge:
ANDREW D. MANKO
Date Filed:
05/03/2022
Date Assignment:
05/04/2022
Last Docket Entry:
07/29/2022
Location:
Lehigh Acres, Florida
District:
Middle
Agency:
Other
 

Counsels

Related Florida Statute(s) (1):