STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION CONSTRUCTION INDUSTRY LICENSING BOARD DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, Petitioner, Case Nox 2020-055715; 2020-058104; 2021-06507; 2021-08027; v. 2021013652: 2021-015707; 2021-016769: 2021-017459. 2021-017463; 2021-017469; 2021017470; 2021-017471; JAMES IVAN STATENJR., 2021017472: 2021-017479; 2021-017482: 2021-017490. 2021-017492; 2021-017493; 2021-017498; 2021-017517; 2021-017567; 2021-017571; 2021-017592: 2021-017598 Respondent, 2021-017624; 2021-17647; 2021-017673; 2021-017677;, 2021-017678: 2021-017679: 2021-017691; 2021-017694: / 2021-017698; 2021-01709; 2021-01711; 2021-01749. 2021-017918: 2021-017956; 2021-01826; 2021-0184 2021-01842; 2021-018531; 2021-018549; 2021-018589: 2021-018690: 2021-018702: 2021-018706: 2021- 2021-01871; 2021-01819; 2021-01885; 2021-018888; 2021-01894; 2021-018909; 2021-018927; 2021-018940;, 2021-019103; 2021-019173; 2021-01931; 2021-019589. 2021-019764; 2021-019814; 2021-019823; 2021-019843: 2021-019847; 2021-019849; 2021-019871; 2021-0200S1. 2021-020161; 2021-020273; 2021-020289; 2021-02031 |: 2021-02033; 2021-20617; 2021-020840, 2021-02120, 2021-02126; 2021-021297: 2021-021378; 2021-021393, 2021-21594; 2021021645; 2021-02729: 2021-02170: 2021-021916; 2021-02019; 2021-02023: 2021-02208: 2021-02103; 2021-02145: 2021-02449; 2021-022457. 2021022592; 2021-022658; 2021-022687. 2021022946; 2021-022960; 2021023246; 2021-02344; 2021-023531: 2021023680: 2021-024478; 2021-02482: 2021-024685: 2021-026563; 2021-027276: 2021-028653, 2021-033263; 2021-02973: 2021-026932; 2021026850; 2021-032346; 2021-03197; 2021-030089. 2021-032526: 2021-029830; 2021-031306: 2021-030176; 2021-033214: 2021-026813; 2021-031167: 2021-030596: 2021-029330;, 2021028303; 2021-025449; 2071-030622: 2021033068; 2021-033082SETTLEMI ‘T STIPULATION JAMES IVAN STATEN JR, (*Respondent") and the DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION (‘Department stipulate and agree fo the following Point Stipulation and tothe entry ofa Final Order ofthe Florida Construct ion Industry Licensing Board. Division 11 (4 ‘Board") incomporating th ipuation and the agreement in the above-siyled ‘matier STIPULATED FACTS 1; Atall times material, Respondent was a Certified Pool/Spa Contractor in the State °F Florida, having been issued license numbers CPC 1458502 and CRC 1458348, Respondent will be charged by Adminisrave Complains ‘ied by the Pepartment and willbe properly served upon Respondent with violations of Chapter 489, Florida Statutes, nd the rules enacted pursuant thereto, 5 Respondent will niher admit nor deny the allegations of fit eontsind in the Administrative Complains STIPULATED CONCLUSIONS OF LAW. ‘Respondent, in his capiciy as licensed contactor, ais tat he i subject fo the provisions of Chapters 455 and 489, Florida Statues, and the jurisdiction ofthe Department ‘nd the Board, 5. Respondent admits that the fats tobe set forth inthe Administatve Complains, if proven. would constitute violations of Chapter 489, Florida States ws will be alleged in the Administrative Complaints6. Respondent understands the Bourl’s acceptance of this Stipulation constitutes 4isciplinary action within the meaning of Chapters 455 and 489, Florida States, STIPULATED DISPOSITION 7. WAIVER OF PROBABLE CAUS! Respondent expressly waives a finding of probable 121-008027, cause as to Case -013652, 2020-055715, 2 058104, 2021-06507, 2021015707, 2021-16769, 2021-017459, 2021-17463, 2021-017469, 2021-017470, 2021- (17471, 2021-017472, 2021-17479, 2021-017482, 2021-017490, 2021-017492, 2021-017493, 2021-017498, 2021-017517, 2021-017567, 2021-07571, 2021-017592, 2021-01758, 2021- (017624. 2021-01 7647, 202 017673, 2021-01767, 2021-017678, 2021-017679, 2021-01769), 2021-017694, 2021-017698, 2021-01709, 2021-01711, 2021-01749, 2021-017918, 2021- 017986, (018266, 2021-018434, 2021-18442, 2021-018531, 2021-018549, 2021-018589, 2021-18690, 2021-018702, 2021-018706, 2021-018708, 2021-01871, 2021-018787, 2021 18794, 2 ‘018799, 2021-01819, 2021-018874, 2021-01 8885, 2021-01888, 2021-01894, 2021018909, 2021-018927, 2021-018940, 2021-019103, 2021-019173, 2021-01931, 2021- ‘0195K9, 2 1-019764, 2021-019814, 2021-019823, 2021-019843, 2021-019847, 2021-019849, 121-019871, 2021-02051, 2021-020161, 2021-020273, 2021-020289, 2021-20311, 2021- 1920333, 2021020617, 2021-020840, 2 021220. 2021-021296, 2021-021297, 2021-021378, 20: 321393, 2021-021594, 2021-021645, 2021-021729, 2021-02170, 2021-021916, 2021- (022019, 202) 022023, 2021-02082, 2021-22103, 2021-02145, 2021-02449, 2021-02457, 2021-02; #82, 2021-022592, 2021-02658, 2021-02687, 2021-02701, 2021-02946, 2021- (122960, 2021-25246, 2021-023278, 2021-02344, 2021-023531, 2021-023680, 2021-023784, 2021 024478, 20721-024482, 2021024685. 2021024972, 2021-026563, 2021-027276, 2021- (928053. 20211133066, 2021-033263, 2021-02973, 2021-26932, 2021-0268S0, 2021-032346,2021-020840, 2021-02120, 2021-02126, 2021-021299, 202 021393, 2021 721-021645, 2021-021729, 2021-021770, 2021-021916, 2021-02019, 2021-02203, 2021-02208 121-022103, 2021022145, 2021.022449, 21 022457, 22654, 2021-022687, 2021-02270}, 2021-02246, 2021-022960, 2021-02346, 21.0234, 2021-02353] 4023680, 2021-023784, 2021-024478, 2021- 024482, 2021-02468, 2021-24972, 2021-26863, 2021-027276, 2021-028653, 2021-03306, 2021-33263, 2021-02973 1021-026932, 2021-026850, 2021-032346, 2021-33197, 2021- 030989, 2021-032526, 2021-030254, 2021-029830, 2021-031306, 2021-032930, 2021-030176, 2021-033214, 2021-026813, 2021-24103, 2021-031 167, 2021-030596, 2021-029330, 2021- 032724, 121-028303, 2021-02549, 2021-03062, 2021-03107, 2021-03068, and 2021- (035082 and the Administrative Complaints, his waiver of probable cause and confidentiality in this ion is absolute and not contingent onthe Board's acceptance of this Stipulation 8 NOLUNTARY _RELINQUISHMENT: To avoid the necessity of funher administrative proceed Respondent agrees to voluntarily relinguish his designation a a Cenified Pool/Spa Contractor, license numbers CPC 1458502 and CPC 1458348 in the State of Florida, 9 Respondent certifies that desi ‘numbers CPC 1458502 and CPC 1458348 are the only professional contracting licenses that he possesses in the State of Florida, whether issued by a state or local authority. 10. Respondent agrees never to again apply for licensure as a contractor or financially in the State of Florida, notwithstanding any contrary provisions of Florida 11, Respondent's retinquishment of licensure will be effective upon acceptance by theBoard. 12 2. Respondent agrees to cease all construction activities related to license numbers CPC 148 3502 und CPC 1458348, 13, Respondent agrees to the entry of a Binal Order by the Construction Industry Licensing Board on any further eases related to CPC 1458502 and CPC 1458348 that moy be filed by aggrieved Complainants. The Department will not seek fo collect on any fines, costs, or restitution imposed on any Final Order imposed against CPC 1458502 and CPC 1458348, 14. ADMINISTRATIVE FINES AND COSTS: Respondent agrees that if he ever autempts to reapply for licensure as a contractor or financially responsible officer in the State of Florida, he will pay $1,430,000.00 in administrative fines and $2,000.00 in investigative costs, at ‘un interest rate of 18% per annum, to the State of Florida 1S. The Department shall not impose a penalty against Respondent under any provision of Chapters 455 or 489, Florida Statutes. including but not limited to Section 489.12! Florida Statutes, for Respondent's failure to pay administrative fines and costs. However, if Respondent attempts to reapply for licensure as a contractor in the State of Florida, Respondent ‘must first satisfy the administrative costs and fines stated above before application for licensure will be considered by the Department. 16. RESTITUTION/SATISFACTION: The Department shall not impose « penalty ‘against Respondent under any provision of Chapters 455 or 489, Florida Statutes, including but not limited to section 489,129, Florida Statute for Respondent's failuwe to pay restitution satisfuetion. nor shall the Department seek repayment from the Respondent of any restiution satisfaction paid by the Florida Homeowners’ Construction Recovery Fund on Kespondent’s behalf, However. if Respondent attempts to reapply for licensure as @ contractoror financially responsible officer in the State of Florida, Respondent amist frst satisfy the restitution satisfaction amounts paid by the Florida Homeowners’ Construction Reeovery Fund before his application for licensure or financially responsible officer will be considered by the Department. Novwithstanding such waiver of sanctions, Respondent agrees that, if the ‘Complainants ean substantiate the amount, the Complainants are owed restitution/satisfaction from the Florida Homeowners’ Recovery Fund in the following cases: 2020-05571: Paul Tanereti 2020-058104: Doug Mooney 2021-06507: Elizabeth and Michael Gula 2021-01652: Christopher Dale 2021-015707: Diane Halstead 2021-016769: Trace Kuhn 2021-017459: Jennifer Delucia and Michael Delucia 2021-017463: Angela Simpson 2021-017469: Kelley and Kar! Berens 2021-017470: Michelle and Thomas Bonney 2021-17471: Christian Liverano 202)-017472: Man Lam 2021-017479: Michuel Hanke and Holly Taylor 2021017482: Wendy Haggerty 2021-017490: Aaron Schmerbeck 2021-017492: Brandy Thomas 2021-017493: Mareca Investments Ine. 2021-017498: Danicl Cosby 2021-01517: Emily and Lawrence Mendez 2021-017567: Melanie and Paul Armour 2021-01771: Peter Sessions. 2021-017592: Eric Wilson 2021-01759%: Joseph and Tonya Lucas 21-01 7624: Cameron and Jordyn Lindab 2021017647; Jody Krebs 2021-017673: Dylan and Sherri Golden 2021-01767: Michell Soto 017678: Mark Llewellyn 20214117679: Bradley Smith 017691: John and Joan Ledue 20214017694: Rober Trsek Cynthia Hernandez Craig CussonCarmen Alvarez Simpson and David Simpson Daniell and Kiera Calhoun Jeff Avila Kevin and Lisa Matheny * Suzanne Finnen Demetri Daniel und Anna Reilly Joseph and Christine Marone 2021018549: Ami Ismail 2021018589; Robert Hill 2021-01690; Megan and Chris Coy. 2021018702: Jennifer Rosspank 2021-018706: Jeffrey nnd Robin Maltenfort 2021-018708: Arlene and Michael Camacho 2021-01871: Bruce and Ivette Dixon 2021018787: Jean and Galina Eydelman 2021-018794; Licia and Chris Albert 2021-018799: Suzanne and Kristopher Bard 2021-018819: Alexander Cameron 2021-018874: Patricia and Marco Kremser 2021-01885: Amanda and Todd Himinelburger 2021-01888: Megan Rubio 2021-18894: Patrick Morgan 2021-018909: Daryl and Christine Morrell 2021-018927: Michael Carson 2021-018940: Ronda Thomas 2021-019103: Develyn Gonzalez Donald and Charlotte Malko Lindsey Blando 2021-019589: Michael Hobaugh 2021-01976: Nathan Harder 2021019814: Kathleen and Willy Joseph 2021-019823: Patrick and Angela McCabe 121019843: Micha! Shaw 2021-19847: Nicole Gelzheiser Erie Hollis, : Steve and Kory Thomas Denis Ramic : Fidinson Narvaer Kenneth Foltz : Stephanie Ford 2021-02031 1: Jasmine and Carmine Moecio 221-020333: Marianne Winch 2021-020017: Robert and Valerie Mowers 2021-20840: Richard and Kenanne Bove0: John and Sheila Short Corey Rosier Robert and Jackie Kalnins ‘Shanette and Marnel Hyacinthe Jeffery Byers : Jenese and Michael Williams, : Lindsy and Conor Hicks : Brook Grubs I: Jewelle Bejjavarapu 2021-21916: Giuseppe Ambra 2021-22019: James Holborn 2023: Justin and Laura Grooms 2021-22082: Jason Frank 2021-022103: Charla Johnson Gayle Guzman Maidel Hemendez Kevin and Maureen Raney Shivani Lad Pamela Alvarez ‘Amy MeCabe 2021-22687: Manuel! Gutierrez 2021-02701: Jose Garcia and Alina Yates 2021-22946: Jamie and Erin Adamson 2021-02960: Jose Velez 2021-23246; Daniel and Carol Kreitzer 2021-023278: Regina and Justin Ferrell 2021-02344: Lucas and Sheri Anderson : Plamen Petkov ‘Victor and Maria Rodriguez Melanie and Richard Williams 2021-02478: Raphael and Isabella Velaydez. 2021-024482: Jill and Richard Wedinger -024685: Kaci Wubbena-Moss 2021-24972; Yuvraj Dhosi 2021-026563: Lynn Wilkes 2021-027276: Francisco and Suzanne Diaz 2021-28653: Kathleen Rossman 2021-033066: Jennifer Bellso 2021-33263: Nicole and Angela Cramecki 2021-029733; Yoo! Camacho 2021-26932: Alicia Munguia 2021-26850: Claudia Escobar 2021-4)32346; Cheyenne andl Charles Ray 2021-03197: Andrew and Koriney Ploski 1.030989: Donna Durao2021-03226: Shelton Fallon 2021-030254: Jeanette and Brian Garrett 2021-20830: Sonja Gaiter 2021031306: Mandalynn Steiner 2021-032930: Brandi Johnson 2021-030176: Andres and Jennifer Pere }: Michael DeMea Erie Praciorius and Meghan Donovan ‘Anthony and Cannen Paulino : Defora and Tim Wells Reina Careifi 2021-029330: Joel Oneill 2021-032724: Stephen Ross 2021 3: Luis Serra 202 : Leonard Coley 202) Shreya Mozumder 2021-03107; James Brown 2021-03068: Elise Kreilich 2021-03082: Alexis Marrero. 17. is expressly understood that this Stipulation is subject to the approval ofthe Board and the Department, tn this regard, the foregoing paragraphs (and only the (oregoing Paragrophs of the Stipulated Facts, Stipulated Conclusions of Law and Stipulated Disposition) shall have mo foree and effect unless a Final Order incorporating the \erms ofthis Stipulation is entered by the Board 18 Should this Stipulation be rejected, no statement made in furtherance of this Stipulation by Respondent may be used as direct evidence agains! Respondent in any proceeding 19. Respondent and the Department fully understand that this joint Stipulation and subsequent Final Order incorporating same will in no way preclade addtional proccedings by the Board andr the Department against Respondent for acts oF omissions not specifically sot forth in the Administrative Complaints. 20. Upon the Boar's adoption of this Stipulation, Respondent expressly waives allfiner prosedura steps and expressly waives all hist seek judicial review of or w othenvine challange oF contest the validity of, the Stipulation of Facts, Conclusions of Lav, Stipulated Dispition, and the nal Ont of the Board incorporating ssid Stipulation, or any pat theo 71, Grom the Boars adoption of this Stipulation, the putes hereby agree thatthe Parties will bsar their own atomey’s fees and costs resuking from prosecution and/or defense of Ins rocceding. except a otherwise provided herein, Respondent waives the sight to seek any sttomey's fessor costs fro the Department in connection with his disciplinary proceeding. ‘his Stilation is executed by Respondent for the purpose of wvuiding futher adminis Nive action with respect to this cause. In this regard, Respondent authorizes the Boatd to review and exa all investigative file materials concerning Réspondent, prior to or in Sonjanetion with consideration of the Stipulation, Should this joint Stipulation not be accepted by the Board, itis agreed that presentation to and consideration ofthis Stipulation and oxher Glcuments and matters by the Board shall not unfairly or illegally prejudice the Board or any of "is members from further participation, consideration or resolution of these proceedings. 23. This Stipulation may be signed in counterparts, and facsimile copies shall be treated as original 24, The Department reserves the right to comect any typographical errors or make any ‘Ron-material changes to this Stipulation after it is signed. (SIGNATURE PAGE FOLLOWS)DBPR v. James Ivan Settlement Stipulation SIGNATURE PAGE aten Jr ACCEPTED AND APPROVED BY AND BETWEEN: SIGNED mhisd@by of J 22 7a ” Rel “ approve this Osey ofBA “Me +2021. fan Brown Chief Consticton Atomey Sally Rained, Ey By Delegation from the Secretary By Baer fb 104g