STATE OF ARIZONA. PLEASE TAKE NOTICE that pursuant to the provisions of Arizona Revised Statutes

Size: px
Start display at page:

Download "STATE OF ARIZONA. PLEASE TAKE NOTICE that pursuant to the provisions of Arizona Revised Statutes"

Transcription

1 STATE OF ARIZONA DEPARTMENT OF INSURANCE In the Matter of: 3 No. 3A-59-INS JACOBS, JAMES GREGORY, 4 NOTICE OF HEARING ST",j E OF A!,(IZONA FILED JAN Petitioner. (ALJ Brain Tully) PLEASE TAKE NOTICE that pursuant to the provisions of Arizona Revised Statutes ("AR.S.") 0- through and including 0-5 and 4-09 et seq., the abovecaptioned matter will be heard before the Director of Insurance of the State of Arizona (the "Director") or her duly designated representative, on February 7, 04 at :00 p.m. at the Office of Administrative Hearings, before Administrative Law Judge, Brian Tully, 400 West Washington Street, Suite 0, Phoenix, Arizona 85007, telephone number (the "Hearing"). Motions to continue this matter shall be made in writing to the Administrative Law Judge not less than fifteen (5) days prior to the date set for the hearing. A copy of any motion to continue shall be mailed or hand-delivered to the opposing party on the same date of filing with the Office of Administrative Hearings. AR.S. 0-4(B) entitles any person affected by this Hearing to appear in person and by counsel, to be present during the giving of all evidence, to have a reasonable opportunity to inspect all documentary evidence, to examine witnesses, to present supporting evidence in support of his interests, and to have subpoenas issued by the Administrative Law Judge to compel attendance of witnesses and production of evidence. If Petitioner is represented by counsel, the attorney shall be licensed to practice law in the State of Arizona or, if applicant is an insurer, it may be represented by a corporate officer, pursuant to AR.S. 0-(B). Pursuant to AR.S (E), a clear and

2 accurate record of the proceedings will be made by a court reporter or by electronic means. Any party that requests a transcript of the proceeding shall pay the cost of the transcript to 3 the court reporter or other transcriber. 4 Questions concerning issues raised in this Notice of Hearing should be directed to 5 Assistant Attorney General Liane C. Kido, telephone number (0) 54-80, 75 West Washington Street, Phoenix, Arizona , Liane.Kido@azag.gov. 7 NOTICE OF APPLICABLE RULES, 8 On January 3, 99, the Arizona Department of Insurance ("Department") adopted 9 A.A.C. R0--0 through R0--5, setting forth the rules of practice and procedure 0 applicable in contested cases before the Director of Insurance. The hearing will be conducted pursuant to these rules. Pursuant to AAC. R0--0, PETITIONER SHALL FILE A WRITTEN ANSWER 3 WITHIN 0 DAYS AFTER ISSUANCE OF THIS NOTICE OF HEARING AND SHALL MAIL 4 OR DELIVER A COPY OF THE ANSWER TO THE ASSISTANT ATTORNEY GENERAL 5 DESIGNATED ABOVE. The Answer shall state the Petitioner's position or defense and shall specifically admit or deny each assertion in the notice of hearing. Any assertion not 7 denied shall be deemed to be admitted. Any defense not raised in the Answer shall be 8 deemed waived. If an Answer is not timely filed, Petitioner shall be deemed in default and 9 the Director may deem the allegations are true, and take whatever action is appropriate, 0 including suspension, revocation, denial of a license, or renewal of a license, imposition of a civil penalty and/or order restitution to any party injured. Persons with disabilities may request reasonable accommodations such as 3 interpreters, alternative formats, or assistance with physical accessibility. Requests for 4 accommodations should be made as early as possible to allow time to arrange the 5 accommodations. If you require accommodations, please contact the Office of Administrative Hearings at (0)

3 3 II The allegations supporting this Notice of Hearing are as follows: II. On or about August, 03, James Gregory Jacobs ("Mr. Jacobs" or 3 II "Petitioner") submitted to the Department an Insurance License Application for an Individual 4 II (Form L-9) ("application"). 5 II. Page two () of the application, Section V asks, "Have you EVER been found II guilty of, have you had a judgment made against you for, or have you admitted to, any of 7 II the following." Mr. Jacobs answered "Yes" to the following: 8 II a. A felony (of any kind)? 9 II b. Withholding, misappropriating, converting or stealing money or property? 0 II c. Using fraudulent, coercive or dishonest business practices including II forgery with intent to defraud? II 99 Class Felony Conviction 3 II 3. On or about January 9, 99, the Superior Court for the State of Arizona, 4 II Maricopa County (the "Court") indicted Mr. Jacobs for Conspiracy to Illegally Conduct an 5 II Enterprise, Leading Organized Crime, Illegal Control of an Enterprise, Theft, and Fraudulent Schemes and Artifices On or about December 5, 99, the Court convicted Mr. Jacobs of Conspiracy 8 lito Commit Fraudulent Schemes and Artifices, a Class felony in Case No. CR90087B. 9 II The Court placed him on probation for seven (7) years, and stated that he paid the court 0 II ordered restitution of $58,3.00. II 993 Class C Felony Conviction II 5. Pursuant to an Indictment in United States of America v. James G. Jacobs, 3 II Case No. CR PHX-SMM ("Case CR "), on or about April, 99 4 II through April, 99, Mr. Jacobs and his co-defendant knowingly and with intent to 5 II defraud, possessed fifteen (5) or more unauthorized access devices, that being American II Express Company credit card numbers.

4 4. On or about January 7, 993, Mr. Jacobs pled guilty in Case CR The court convicted Mr. Jacobs of Unlawful Possession of Access Devices, a Class C 3 felony and sentenced him to seven (7) months of time served Class 4 Felony Conviction 5 7. On or about January 9, 00, the Superior Court of Arizona, County of Maricopa (the "County Court") charged Mr. Jacobs with Fraudulent Schemes and Artifices 7 and Theft for falsely obtaining cash assistance and property from the Arizona Department 8 of Economic Security On or about May, 00, the County Court convicted Mr. Jacobs of Theft, a 0 class 4 felony in Case No. CR In or about January, 004, the County Court discharged him from probation. Mr. Jacobs states he also paid restitution in the amount of $8, On or about November 7, 03, the Department denied Petitioner's 4 application Petitioner timely requested a hearing to appeal the denial. Conclusions of Law 7. Petitioner's conduct, as alleged above, constitutes having been convicted of a 8 felony, within the meaning of AR.S. 0-95(A)(). 9. Petitioner's conduct, as alleged above, constitutes using fraudulent, coercive or 0 dishonest practices, or demonstrating incompetence, untrustworthiness or financial irresponsibility in the conduct of business in this state or elsewhere, within the meaning of AR.S. 0-95(A)(8) Grounds exist to deny, suspend, revoke, or refuse to renew Petitioner's 4 insurance license, impose a civil penalty, and/or order restitution, pursuant to AR.S (A) and (F).

5 5 WHEREFORE, if after hearing, the Director finds one or more of the abovedescribed grounds alleged above, the Director may deny, suspend, revoke or refuse to 3 renew Petitioner's insurance producer's license, and/or impose a civil penalty and/or order 4 restitution, pursuant to AR.S. 0-95(A) and (F). 5 Pursuant to A R.S. 0-50, the Director of Insurance delegates the authority vested in the Director of Insurance of the State of Arizona, to the Director of the Office of 7 Administrative Hearinqsor his designee to preside over the hearing of this matter as the Administrative Law Judge, to make written recommendations to the Director of Insurance consisting of proposed findings of fact, proposed conclusions of law, and a proposed order. This delegation does not include delegation of the authority of the Director of Insurance to make the order on hearing or other final decision in this matter. Pursuant to AR.S , your hearing will be conducted through the Office of Administrative Hearings, an independent agency. Further hearing information may be found at the Office of Administrative Hearings website: DATED this JlP ~ day of January, Darren Ellingson, De uty Director Arizona Department of Insurance E-FILE of the foregoing delivered electronically this 7th day of January, 04, to: ALJ Brian Tully Office of Administrative ~7~, t:~v~_, Mary E~SinSki Hearings

6 3 4 5 COPY of the foregoing delivered this l7th day of January, 04 to: Darren Ellingson, Deputy Director Mary Kosinski, Executive Assistant for Regulatory Affairs Catherine O'Neil, Consumer Legal Affairs Officer Steven Fromholtz, Licensing Supervisor Arizona Department of Insurance 90 North 44th Street, Suite 0 Phoenix, Arizona COPY MAILED SAME DATE by Regular Mail and Certified Mail, Return Receipt Requested, to: 8 James Gregory Jacobs 9 38 N. Evergreen Street 0 Phoenix, Arizona 8500 Petitioner COPY sent same date via electronic mail to: Liane Kido 3 Assistant Attorney General 4 Liane.Kido@azag.gov and Teresa.Carranza@azag.gov Attorney for the Department of Insurance ~~4fcii= Curvey WaTtBurtn s ',PLACE STJCKER'AT'roP OFENVECOPE'l"OTHE RIGHT.,, DFTHE'RETURN AllDRESS, FOLl'ATDOTTEDCINE', :-.,.'~... -CERlitlioNillfi:: ~'~

ALABAMA PRIVATE INVESTIGATION BOARD ADMINISTRATIVE CODE CHAPTER 741-X-6 DISCIPLINARY ACTION TABLE OF CONTENTS

ALABAMA PRIVATE INVESTIGATION BOARD ADMINISTRATIVE CODE CHAPTER 741-X-6 DISCIPLINARY ACTION TABLE OF CONTENTS ALABAMA PRIVATE INVESTIGATION BOARD ADMINISTRATIVE CODE CHAPTER 741-X-6 DISCIPLINARY ACTION TABLE OF CONTENTS 741-X-6-.01 741-X-6-.02 741-X-6-.03 741-X-6-.04 741-X-6-.05 741-X-6-.06 741-X-6-.07 741-X-6-.08

More information

TENNESSEE INSURANCE DIVISION, Petitioner, vs. Docket No.: J JAMES MICHAEL FOLEY, Respondent

TENNESSEE INSURANCE DIVISION, Petitioner, vs. Docket No.: J JAMES MICHAEL FOLEY, Respondent University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 12-4-2008 TENNESSEE INSURANCE

More information

Third District Court of Appeal State of Florida

Third District Court of Appeal State of Florida Third District Court of Appeal State of Florida Opinion filed November 4, 2015. Not final until disposition of timely filed motion for rehearing. No. 3D15-925 consolidated with No. 3D15-1572 into No. 3D15-1572

More information

Follow this and additional works at: Part of the Administrative Law Commons

Follow this and additional works at:  Part of the Administrative Law Commons University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 8-24-2010 Terry Lynn Pennix Follow

More information

STATE OF FLORIDA DEPARTMENT OF HEALTH ADMINISTRATIVE COMPLAINT. Petitioner Department of Health files this Administrative Complaint

STATE OF FLORIDA DEPARTMENT OF HEALTH ADMINISTRATIVE COMPLAINT. Petitioner Department of Health files this Administrative Complaint DEPARTMENT OF HEALTH, Petitioner, STATE OF FLORIDA DEPARTMENT OF HEALTH v. CASE NO.: 2018-16250 LEONARD VAN GELDER, M.D., Respondent. ADMINISTRATIVE COMPLAINT Petitioner Department of Health files this

More information

TITLE XXX OCCUPATIONS AND PROFESSIONS

TITLE XXX OCCUPATIONS AND PROFESSIONS New Hampshire Registration of Medical Technicians pg. 1 TITLE XXX OCCUPATIONS AND PROFESSIONS CHAPTER 328-I BOARD OF REGISTRATION OF MEDICAL TECHNICIANS Section 328-I:1 In this chapter: I. "Board'' means

More information

Gregory Candebat vs. Commerce And Insurance

Gregory Candebat vs. Commerce And Insurance University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law November 2014 Gregory Candebat

More information

FILED. FEB ooemabv -RCHIEF FINANCIAL TARA FREDRICK. belonging to Universal Fire & Casualty Insurance Company.

FILED. FEB ooemabv -RCHIEF FINANCIAL TARA FREDRICK. belonging to Universal Fire & Casualty Insurance Company. FILED FEB0 5 2015 ooemabv -RCHIEF FINANCIAL OFFICER JEFF ATWATER STATEOF FLORIDA IN THE MATTER OF: TARA FREDRICK Case No.: 140412-13-AG ORDER OF REVOCATION THIS PROCEEDING CAME on for?nal agency action

More information

STATE OF FLORIDA DEPARTMENT OF HEALTH ADMINISTRATIVE COMPLAINT. COMES NOW, Petitioner, Department of Health, by and through its

STATE OF FLORIDA DEPARTMENT OF HEALTH ADMINISTRATIVE COMPLAINT. COMES NOW, Petitioner, Department of Health, by and through its DEPARTMENT OF HEALTH, STATE OF FLORIDA DEPARTMENT OF HEALTH PETITIONER, V. CASE NO. 2018-17879 LEVITA MITCHELL, C.N.A., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of Health,

More information

STATE OF FLORIDA BOARD OF RESPIRATORY CARE

STATE OF FLORIDA BOARD OF RESPIRATORY CARE STATE OF FLORIDA BOARD OF RESPIRATORY CARE DEPARTMENT OF HEALTH, PETITIONER, v. CASE NO, 2017-06705 LORETTA KAY BAMBURY, C.R.T. RESPONDENT. ADMINISTRATIVE COMPLAINT Petitioner, Department of Health, by

More information

IN THE COURT OF APPEALS STATE OF ARIZONA DIVISION ONE ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )

IN THE COURT OF APPEALS STATE OF ARIZONA DIVISION ONE ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) IN THE COURT OF APPEALS STATE OF ARIZONA DIVISION ONE JOSUE MONTERO, v. Petitioner, THE HONORABLE JOHN FOREMAN, Judge of the SUPERIOR COURT OF THE STATE OF ARIZONA, in and for the County of MARICOPA, STATE

More information

Case 2:15-cr FMO Document 52 Filed 04/25/16 Page 1 of 17 Page ID #:295

Case 2:15-cr FMO Document 52 Filed 04/25/16 Page 1 of 17 Page ID #:295 Case :-cr-00-fmo Document Filed 0 Page of Page ID #: EILEEN M. DECKER United States Attorney LAWRENCE S. MIDDLETON Assistant United States Attorney Chief, Criminal Division RITESH SRIVASTAVA (Cal. Bar

More information

Dockctod l?y.../{..c...

Dockctod l?y.../{..c... V, FEB2 5 2015 Dockctod l?y....../{..c..... _ ' :. _ g CHIEF FINANCIAL OFFICER JEFF ATWATER STATEOF FLORIDA IN THE MATTER OF: CHRISTOPHER ALLEN WINDHAM / Case No.: 156137-14-AG ORDER OF REVOCATION THIS

More information

STATE OF FLORIDA BOARD OF MASSAGE THERAPY

STATE OF FLORIDA BOARD OF MASSAGE THERAPY STATE OF FLORIDA BOARD OF MASSAGE THERAPY DEPARTMENT OF HEALTH, PETITIONER, V. CASE NO. ROBERT P. ARSCOTT, LIMIT., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of Health, by and

More information

STATE OF FLORIDA DEPARTMENT OF HEALTH ADMINISTRATIVE COMPLAINT. COMES NOW, Petitioner, Department of Health, by and through its

STATE OF FLORIDA DEPARTMENT OF HEALTH ADMINISTRATIVE COMPLAINT. COMES NOW, Petitioner, Department of Health, by and through its DEPARTMENT OF HEALTH, STATE OF FLORIDA DEPARTMENT OF HEALTH PETITIONER, v. CASE NO. 2017-17684 GLENDALIZ MERLE, C.N.A., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of Health,

More information

STATE OF FLORIDA DEPARTMENT OF HEALTH

STATE OF FLORIDA DEPARTMENT OF HEALTH STATE OF FLORIDA DEPARTMENT OF HEALTH DEPARTMENT OF HEALTH, PETITIONER, v. CASE NUMBER 2018-04137 DONALD JOSEPH WEND, P.A., RESPONDENT. ADMINISTRATIVE COMPLAINT Petitioner, Department of Health, hereby

More information

STATE OF FLORIDA BOARD OF PODIATRIC MEDICINE

STATE OF FLORIDA BOARD OF PODIATRIC MEDICINE DEPARTMENT OF HEALTH, STATE OF FLORIDA BOARD OF PODIATRIC MEDICINE PETITIONER, v. CASE NO. 2017-02710 YEV GRAY, D.P.M., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of Health,

More information

STATE OF FLORIDA DEPARTMENT OF HEALTH. v. CASE NOS ADMINISTRATIVE COMPLAINT

STATE OF FLORIDA DEPARTMENT OF HEALTH. v. CASE NOS ADMINISTRATIVE COMPLAINT DEPARTMENT OF HEALTH, STATE OF FLORIDA DEPARTMENT OF HEALTH PETITIONER, v. CASE NOS. 2018-24382 2017-21659 JODI LYNN LEVINS, R.N., A.P.R.N., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner,

More information

Mark Singer vs. Commerce and Insurance

Mark Singer vs. Commerce and Insurance University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law February 2015 Mark Singer vs.

More information

Name of Applicant: Last First Middle. Mailing Address (if different from above):

Name of Applicant: Last First Middle. Mailing Address (if different from above): I am applying for a: new license renewed license State of Ohio Application for License to Carry a Concealed Handgun Type or Print in Ink Issuing Agency Use Only License #: Issued: Type: Original Renewal

More information

STATE OF MISSISSIPPI Department of Banking and Consumer Finance Post Office Box Jackson, Mississippi

STATE OF MISSISSIPPI Department of Banking and Consumer Finance Post Office Box Jackson, Mississippi FOR DEPARTMENT USE ONLY LICENSE NUMBER LICENSE EXPIRES TP STATE OF MISSISSIPPI Department of Banking and Consumer Finance Post Office Box 12129 Jackson, Mississippi 39236-2129 Title Pledge License Application

More information

LED. the right to request a proceeding in accordance with sections and , Florida. Docketed by

LED. the right to request a proceeding in accordance with sections and , Florida. Docketed by LED JUN 19 2018 Docketed by CHIEF FINANCIAL OFFICER JIMMY PATRON IS STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES, Petitioner, Case No.: 211297-17 -AG v. CHRISTOPHER MARTIN, Respondent. ORDER OF REVOCATION

More information

RULES OF TENNESSEE PRIVATE PROBATION SERVICES COUNCIL CHAPTER RULES OF PROFESSIONAL CONDUCT TABLE OF CONTENTS

RULES OF TENNESSEE PRIVATE PROBATION SERVICES COUNCIL CHAPTER RULES OF PROFESSIONAL CONDUCT TABLE OF CONTENTS RULES OF TENNESSEE PRIVATE PROBATION SERVICES COUNCIL CHAPTER 1177-02 RULES OF PROFESSIONAL CONDUCT TABLE OF CONTENTS 1177-02-.01 Duties and Documentation 1177-02-.05 Continued Clear Criminal Record 1177-02-.02

More information

STATE OF FLORIDA DEPARTMENT OF HEALTH

STATE OF FLORIDA DEPARTMENT OF HEALTH DEPARTMENT OF HEALTH, Petitioner, STATE OF FLORIDA DEPARTMENT OF HEALTH v. CASE NUMBER 2018-00316 BALAMURALI K. AMBATI, M.D., Respondent. ADMINISTRATIVE COMPLAINT Petitioner Department of Health files

More information

Subchapter 4.14: BINGO GAMES

Subchapter 4.14: BINGO GAMES 4.14.010 Findings and Purpose Subchapter 4.14: BINGO GAMES The purpose of this subchapter is to allow certain organizations to conduct bingo games in the Town of Colma consistent with California Penal

More information

People v. Evanson. 08PDJ082. August 4, Attorney Regulation. Following a default sanctions hearing pursuant to C.R.C.P (b), the Presiding

People v. Evanson. 08PDJ082. August 4, Attorney Regulation. Following a default sanctions hearing pursuant to C.R.C.P (b), the Presiding People v. Evanson. 08PDJ082. August 4, 2009. Attorney Regulation. Following a default sanctions hearing pursuant to C.R.C.P. 251.5(b), the Presiding Disciplinary Judge disbarred Dennis Blaine Evanson (Attorney

More information

STATE OF FLORIDA DEPARTMENT OF HEALTH

STATE OF FLORIDA DEPARTMENT OF HEALTH DEPARTMENT OF HEALTH, STATE OF FLORIDA DEPARTMENT OF HEALTH PETITIONER, v. CASE NO. 2016-27630 SERGE FRANCOIS, R.PH., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of Health, by

More information

Chapter UNFAIR TRADE AND CONSUMER PROTECTION. Article Credit Service Organizations

Chapter UNFAIR TRADE AND CONSUMER PROTECTION. Article Credit Service Organizations Chapter 50 -- UNFAIR TRADE AND CONSUMER PROTECTION Article 11 --- Credit Service Organizations K.S.A. 50-1116. Kansas credit services organization act; citation; scope. (a) K.S.A. 50-1116 through 50-1135,

More information

STATE OF FLORIDA DEPARTMENT OF HEALTH ADMINISTRATIVE COMPLAINT. COMES NOW, Petitioner, Department of Health, by and through its

STATE OF FLORIDA DEPARTMENT OF HEALTH ADMINISTRATIVE COMPLAINT. COMES NOW, Petitioner, Department of Health, by and through its DEPARTMENT OF HEALTH, STATE OF FLORIDA DEPARTMENT OF HEALTH PETITIONER, v. CASE NO. 2015-24174 HOSEA Z. COBB, C.N.A., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of Health, by

More information

LIST OFFENSE(S), CASE NUMBER(S) AND DATE(S)

LIST OFFENSE(S), CASE NUMBER(S) AND DATE(S) ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): SUPCR 1109 FOR COURT USE ONLY TELEPHONE NO: E-MAIL ADDRESS (Optional): ATTORNEY FOR (Name): FAX NO. (Optional) SUPERIOR COURT OF

More information

CLERK OF THE COURT SUPERIOR COURT OF ARIZONA

CLERK OF THE COURT SUPERIOR COURT OF ARIZONA CLERK OF THE COURT SUPERIOR COURT OF ARIZONA MOHAVE COUNTY 401 East Spring Street PO Box 7000 Kingman, Arizona 86401 PRIVATE PROCESS SERVER APPLICATION Any willful omission or misrepresentation of any

More information

TEMPLATE: DO NOT SEND TO NFA NFA INDIVIDUAL DISCLOSURE MATTER PAGES. Instructions for Using the Individual Disclosure Matter Page Templates

TEMPLATE: DO NOT SEND TO NFA NFA INDIVIDUAL DISCLOSURE MATTER PAGES. Instructions for Using the Individual Disclosure Matter Page Templates TEMPLATE: DO NOT SEND TO NFA NFA INDIVIDUAL DISCLOSURE MATTER PAGES Instructions for Using the Individual Disclosure Matter Page Templates READ THESE INSTRUCTIONS CAREFULLY BEFORE COMPLETING OR REVIEWING

More information

STATE OF FLORIDA DEPARTMENT OF HEALTH

STATE OF FLORIDA DEPARTMENT OF HEALTH DEPARTMENT OF HEALTH, Petitioner, STATE OF FLORIDA DEPARTMENT OF HEALTH v. CASE NO.: 2018-05671 PAUL J. HANNAN, M.D., Respondent. ADMINISTRATIVE COMPLAINT Petitioner Department of Health files this Administrative

More information

STATE OF FLORIDA DEPARTMENT OF HEALTH ADMINISTRATIVE COMPLAINT. COMES NOW, Petitioner, Department of Health, by and through its

STATE OF FLORIDA DEPARTMENT OF HEALTH ADMINISTRATIVE COMPLAINT. COMES NOW, Petitioner, Department of Health, by and through its DEPARTMENT OF HEALTH, STATE OF FLORIDA DEPARTMENT OF HEALTH PETITIONER, v. CASE NO. 2018-19402 JESSICA L. FRAZIER, R.N., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of Health,

More information

Commerce and Insurance vs. KEITH ODENE DODD, Respondent

Commerce and Insurance vs. KEITH ODENE DODD, Respondent University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 12-4-2012 Commerce and Insurance

More information

SB 908 AN ACT. The General Assembly of the Commonwealth of Pennsylvania hereby enacts as follows:

SB 908 AN ACT. The General Assembly of the Commonwealth of Pennsylvania hereby enacts as follows: AUCTIONEER AND AUCTION LICENSING ACT - AUCTIONEER AND APPRENTICE AUCTIONEER LICENSES Act of Oct. 8, 2008, P.L. 1080, No. 89 Cl. 63 Session of 2008 No. 2008-89 SB 908 AN ACT Amending the act of December

More information

STATE FALSE CLAIMS ACT SUMMARIES

STATE FALSE CLAIMS ACT SUMMARIES STATE FALSE CLAIMS ACT SUMMARIES As referenced in the Addendum to CHI s Ethics at Work Reference Guide, the following are summaries of the false claims acts and similar laws of the states in which CHI

More information

STATE OF FLORIDA DEPARTMENT OF HEALTH ADMINISTRATIVE COMPLAINT. COMES NOW, Petitioner, Department of Health, by and through its

STATE OF FLORIDA DEPARTMENT OF HEALTH ADMINISTRATIVE COMPLAINT. COMES NOW, Petitioner, Department of Health, by and through its DEPARTMENT OF HEALTH, STATE OF FLORIDA DEPARTMENT OF HEALTH PETITIONER, v. CASE NO. 2018-12458 DONNA MARIE LICATA, R.P.T., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of Health,

More information

SUPCR 1104 FOR COURT USE ONLY SUPERIOR COURT OF CALIFORNIA, COUNTY OF SANTA CRUZ DUI ADVISEMENT OF RIGHTS, WAIVER, AND PLEA FORM. (Vehicle Code 23152)

SUPCR 1104 FOR COURT USE ONLY SUPERIOR COURT OF CALIFORNIA, COUNTY OF SANTA CRUZ DUI ADVISEMENT OF RIGHTS, WAIVER, AND PLEA FORM. (Vehicle Code 23152) ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): SUPCR 1104 FOR COURT USE ONLY TELEPHONE NO: E-MAIL ADDRESS (Optional): ATTORNEY FOR (Name): FAX NO. (Optional) SUPERIOR COURT OF

More information

Commercial Licensing Regulation 6 - Auto Wrecking and Salvage Yards. Application for License Denial, Revocation or Suspension of License

Commercial Licensing Regulation 6 - Auto Wrecking and Salvage Yards. Application for License Denial, Revocation or Suspension of License State of Rhode Island and Providence Plantations DEPARTMENT OF BUSINESS REGULATION Division of Commercial Licensing 233 Richmond Street Providence, RI 02903 Commercial Licensing Regulation 6 - Auto Wrecking

More information

Mailing Address (if different from above): Place of Birth: Cell Phone: Sex of Applicant: Male Female Race/National Origin of Applicant:

Mailing Address (if different from above): Place of Birth: Cell Phone: Sex of Applicant: Male Female Race/National Origin of Applicant: The application for new and renewal CCW license follows. To use the form, remove from this booklet, tear along the perforation and place the pages in proper order. Complete the form and submit it to the

More information

Case 8:09-cr CJC Document 54 Filed 05/18/12 Page 1 of 17 Page ID #:143

Case 8:09-cr CJC Document 54 Filed 05/18/12 Page 1 of 17 Page ID #:143 Case :0-cr-00-CJC Document Filed 0// Page of Page ID #: ANDRÉ BIROTTE JR. United States Attorney DENNISE D. WILLETT Assistant United States Attorney Chief, Santa Ana Branch JENNIFER L. WAIER Assistant

More information

SUPCR 1106 FOR COURT USE ONLY

SUPCR 1106 FOR COURT USE ONLY ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): SUPCR 1106 FOR COURT USE ONLY TELEPHONE NO: E-MAIL ADDRESS (Optional): ATTORNEY FOR (Name): FAX NO. (Optional) SUPERIOR COURT OF

More information

If you have any questions or need additional information regarding the information that was redacted, if any, please contact:

If you have any questions or need additional information regarding the information that was redacted, if any, please contact: RE: Jacob Greene OSPI Case Number: D11-08-041 Document: Order of Revocation Regarding your request for information about the above-named educator; attached is a true and correct copy of the document on

More information

10 A BILL to amend and reenact , , , , , , , , ,

10 A BILL to amend and reenact , , , , , , , , , 1 H. B./ S. B. 2 3 (By Delegates/ Senators) 4 [] 5 [February, 2009] 6 7 8 9 10 A BILL to amend and reenact 30-19-1, 30-19-2, 30-19-3, 11 30-19-4, 30-19-5, 30-19-6, 30-19-7, 30-19-8, 30-19-9, 12 30-19-10

More information

STATE OF FLORIDA DEPARTMENT OF HEALTH. v. CASE NO ADMINISTRATIVE COMPLAINT

STATE OF FLORIDA DEPARTMENT OF HEALTH. v. CASE NO ADMINISTRATIVE COMPLAINT DEPARTMENT OF HEALTH, STATE OF FLORIDA DEPARTMENT OF HEALTH PETITIONER, v. CASE NO. 2017-20866 NICHOLAS P. CAPOBIANCO, R.N., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of Health,

More information

Chapter 19 Procedures for Disciplinary Action and Appeal

Chapter 19 Procedures for Disciplinary Action and Appeal Chapter 19 Procedures for Disciplinary Action and Appeal Bargaining unit refer to contract 19.1 GENERAL PROVISIONS ON DISCIPLINARY ACTIONS 19.1.1 DISCIPLINARY ACTION ONLY PURSUANT TO THIS RULE: A permanent

More information

EVERY QUESTION MUST BE ANSWERED OR THE APPLICATION WILL BE RETURNED TO YOU!

EVERY QUESTION MUST BE ANSWERED OR THE APPLICATION WILL BE RETURNED TO YOU! APPLICATION FOR LICENSE FOR REAL ESTATE SALESPERSON NORTH DAKOTA REAL ESTATE COMMISSION P.O. BOX 727 BISMARCK, NORTH DAKOTA 58502-0727 SFN 12163 (03/15) FOR OFFICIAL USE ONLY FBI Report Received Date Granted

More information

STATE OF FLORIDA DEPARTMENT OF HEALTH

STATE OF FLORIDA DEPARTMENT OF HEALTH DEPARTMENT OF HEALTH, STATE OF FLORIDA DEPARTMENT OF HEALTH PETITIONER, v. CASE NO. 2017-22317 ZUGEILYS CASTILLO, R.P.T., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of Health,

More information

[SUBSECTIONS (a) AND (b) ARE UNCHANGED]

[SUBSECTIONS (a) AND (b) ARE UNCHANGED] (Filed - April 3, 2008 - Effective August 1, 2008) Rule XI. Disciplinary Proceedings. Section 1. Jurisdiction. [UNCHANGED] Section 2. Grounds for discipline. [SUBSECTIONS (a) AND (b) ARE UNCHANGED] (c)

More information

ATTACHMENT A. CERTIFICATION REGARDING MINORITY BUSINESS ENTERPRISES (applicable if an MBE goal is set)

ATTACHMENT A. CERTIFICATION REGARDING MINORITY BUSINESS ENTERPRISES (applicable if an MBE goal is set) ATTACHMENT A BID/PROPOSAL AFFIDAVIT Page 1 of 7 A. AUTHORIZED REPRESENTATIVE I HEREBY AFFIRM THAT: I am the (title) and the duly authorized representative of (business) and that I possess the legal authority

More information

STATE OF FLORIDA DEPARTMENT OF HEALTH

STATE OF FLORIDA DEPARTMENT OF HEALTH DEPARTMENT OF HEALTH, STATE OF FLORIDA DEPARTMENT OF HEALTH PETITIONER, v. CASE NO. 2016-11866 JENNIFER MARIE COLVINO, L.P.N., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of

More information

COMES NOW, Petitioner, Department of Health, by and through its

COMES NOW, Petitioner, Department of Health, by and through its DEPARTMENT OF HEALTH, STATE OF FLORIDA DEPARTMENT OF HEALTH PETITIONER, v. CASE NO. 2018-00939 LARRY B. HOWARD, R.PH., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of Health,

More information

STATE OF FLORIDA DEPARTMENT OF HEALTH

STATE OF FLORIDA DEPARTMENT OF HEALTH DEPARTMENT OF HEALTH, STATE OF FLORIDA DEPARTMENT OF HEALTH PETITIONER, v. CASE NO. 2017-04353 NATALYA D. JAMES, C.N.A., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, the Petitioner, Department of Health,

More information

CITY OF CAPE MAY COMMERCIAL CONTRACTOR APPLICATION

CITY OF CAPE MAY COMMERCIAL CONTRACTOR APPLICATION CITY OF CAPE MAY COMMERCIAL CONTRACTOR APPLICATION 1. Business Name (The name must match the name listed on the corporate documents and the insurance certificate) 2. Business Address (Must be a street

More information

PROCEDURES FOR DENIAL OF CERTIFICATION OR DISCIPLINE/REVOCATION

PROCEDURES FOR DENIAL OF CERTIFICATION OR DISCIPLINE/REVOCATION Approved by the CAMTC Board November 10, 2016 Effective January 1, 2017 PROCEDURES FOR DENIAL OF CERTIFICATION OR DISCIPLINE/REVOCATION Pursuant to California Business and Professions Code sections 4600

More information

THE FEDERAL FALSE CLAIMS ACT 31 U.S.C

THE FEDERAL FALSE CLAIMS ACT 31 U.S.C THE FEDERAL FALSE CLAIMS ACT 31 U.S.C. 3729-3733 Reflecting proposed amendments in S. 386, the Fraud Enforcement and Recovery Act of 2009, as passed by the U.S. House of Representatives on May 6, 2009

More information

Rhode Island False Claims Act

Rhode Island False Claims Act Rhode Island False Claims Act 9-1.1-1. Name of act. [Effective until February 15, 2008.] This chapter may be cited as the State False Claims Act. 9-1.1-2. Definitions. [Effective until February 15, 2008.]

More information

Session of HOUSE BILL No By Committee on Water and Environment 2-8

Session of HOUSE BILL No By Committee on Water and Environment 2-8 Session of 0 HOUSE BILL No. By Committee on Water and Environment - 0 0 AN ACT concerning agriculture; relating to administrative procedure; division of water resources; fertilizer; amending K.S.A. 0 Supp.

More information

OREGON ADMINISTRATIVE RULES OREGON DEPARTMENT OF FISH AND WILDLIFE DIVISION 600 CRIMINAL HISTORY CHECK AND FITNESS DETERMINATION RULES

OREGON ADMINISTRATIVE RULES OREGON DEPARTMENT OF FISH AND WILDLIFE DIVISION 600 CRIMINAL HISTORY CHECK AND FITNESS DETERMINATION RULES DIVISION 600 CRIMINAL HISTORY CHECK AND FITNESS DETERMINATION RULES 635-600-0000 Statement of Purpose and Statutory Authority Purpose: These rules provide for the Department s acquisition of information

More information

107 ADOPTED RESOLUTION

107 ADOPTED RESOLUTION ADOPTED RESOLUTION 1 2 3 RESOLVED, That the American Bar Association reaffirms the black letter of the ABA Standards for Imposing Lawyer Sanctions as adopted February, 1986, and amended February 1992,

More information

STATE OF FLORIDA DEPARTMENT OF HEALTH

STATE OF FLORIDA DEPARTMENT OF HEALTH DEPARTMENT OF HEALTH, STATE OF FLORIDA DEPARTMENT OF HEALTH PETITIONER, v. CASE NO. 2017-15929 DUNN WILTSHIRE, L.P.N., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of Health,

More information

O AN ORDINANCE AMENDING TITLE 5 OF THE LAKEWOOD MUNICIPAL CODE TO ADD A NEW CHAPTER 5.56 ESTABLISHING A LODGING FACILTY LICENSING PROGRAM

O AN ORDINANCE AMENDING TITLE 5 OF THE LAKEWOOD MUNICIPAL CODE TO ADD A NEW CHAPTER 5.56 ESTABLISHING A LODGING FACILTY LICENSING PROGRAM AN ORDINANCE AMENDING TITLE 5 OF THE LAKEWOOD MUNICIPAL CODE TO ADD A NEW CHAPTER 5.56 ESTABLISHING A LODGING FACILTY LICENSING PROGRAM WHEREAS, the City Council of the City of Lakewood desires to address

More information

STATE OF OREGON DEPARTMENT OF CONSUMER AND BUSINESS SERVICES INSURANCE DIVISION

STATE OF OREGON DEPARTMENT OF CONSUMER AND BUSINESS SERVICES INSURANCE DIVISION STATE OF OREGON DEPARTMENT OF CONSUMER AND BUSINESS SERVICES INSURANCE DIVISION In the Matter of Tiffany L. Lewis ) FINAL ORDER ) Case No. INS 11-06-002 History of the Proceeding The Director of the Oregon

More information

STATE OF FLORIDA DEPARTMENT OF HEALTH

STATE OF FLORIDA DEPARTMENT OF HEALTH DEPARTMENT OF HEALTH, STATE OF FLORIDA DEPARTMENT OF HEALTH PETITIONER, v. CASE NO. 2017-12995 JESUS ALBERTO SANCHEZ, R.P.T., RESPONDENT. I ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of

More information

men Dockoted by M(E JUN insurance business in violation of section (l), JEFF ATWATER IN THE MATTER OF: ORDER TO CEASE AND DESIST

men Dockoted by M(E JUN insurance business in violation of section (l), JEFF ATWATER IN THE MATTER OF: ORDER TO CEASE AND DESIST men " JUN1 7 2015 Dockoted by M(E CHIEF FINANCIAL OFFICER JEFF ATWATER sun: or FLORIDA IN THE MATTER OF: SAMUEL A. DAVIS CASE NO.: 162806-14-AG ORDER TO CEASE AND DESIST THIS PROCEEDING CAME on for?nal

More information

STATE OF FLORIDA DEPARTMENT OF HEALTH ADMINISTRATIVE COMPLAINT. COMES NOW, Petitioner, Department of Health, by and through its

STATE OF FLORIDA DEPARTMENT OF HEALTH ADMINISTRATIVE COMPLAINT. COMES NOW, Petitioner, Department of Health, by and through its DEPARTMENT OF HEALTH, STATE OF FLORIDA DEPARTMENT OF HEALTH PETITIONER, v. CASE NO. 2017-14992 ANISE MARC, C.N.A., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of Health, by and

More information

REINSTATEMENT QUESTIONNAIRE. To facilitate the processing of Petitions for Reinstatement to practice law the

REINSTATEMENT QUESTIONNAIRE. To facilitate the processing of Petitions for Reinstatement to practice law the REINSTATEMENT QUESTIONNAIRE To facilitate the processing of Petitions for Reinstatement to practice law the petitioner shall complete this questionnaire understanding that complete and accurate answers

More information

STATE OF FLORIDA BOARD OF MEDICINE. vs. DOH CASE NO.: LICENSE NO.: ME FINAL ORDER

STATE OF FLORIDA BOARD OF MEDICINE. vs. DOH CASE NO.: LICENSE NO.: ME FINAL ORDER DEPARTMENT OF HEALTH, Petitioner, STATE OF FLORIDA BOARD OF MEDICINE A LE By: 1 ueinnymaencyulm Final Order No. DOH-17-0590- F(:). DATE - MA 3 2017 nanotv Anon,' M., ' MQA vs. DOH CASE NO.: 2016-08903

More information

Annotated Code of Maryland BUSINESS REGULATION TITLE LOCKSMITHS SUBTITLE 1. DEFINITIONS; GENERAL PROVISIONS

Annotated Code of Maryland BUSINESS REGULATION TITLE LOCKSMITHS SUBTITLE 1. DEFINITIONS; GENERAL PROVISIONS Annotated Code of Maryland BUSINESS REGULATION TITLE 12.5. LOCKSMITHS SUBTITLE 1. DEFINITIONS; GENERAL PROVISIONS 12.5-101. Definitions MARYLAND BUSINESS REGULATION Code Ann. 12.5-101 (2013) (a) In general.

More information

l4 AG. and being fully advised in the premises,?nds that: JEFF ATWATER STATEor FLORIDA ORDER OF REVOCATION

l4 AG. and being fully advised in the premises,?nds that: JEFF ATWATER STATEor FLORIDA ORDER OF REVOCATION CHIEF FINANCIAL OFFICER JEFF ATWATER STATEor FLORIDA IN THE MATTER OF: GEETA RAMDIAL ELLIS / CASE NO.: 151530-l4 AG ORDER OF REVOCATION THIS PROCEEDING CAME on for?nal agency action and the Chief Financial

More information

STATE OF FLORIDA DEPARTMENT OF HEALTH

STATE OF FLORIDA DEPARTMENT OF HEALTH DEPARTMENT OF HEALTH, STATE OF FLORIDA DEPARTMENT OF HEALTH PETITIONER, v. CASE NO. 2017-20892 CHARLENE MONTGOMERY, R.N., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of Health,

More information

LIMITED OFFICIAL USE

LIMITED OFFICIAL USE Case 2:09-cr-00335-JFC Document 6 Filed 02/12/10 Page 1 of 8 U.S. Department of Justice United States Attorney Western District ofpennsylvania u.s. Post Office & Courthouse 700 Granl Sireel Suite 4000

More information

SUPERIOR COURT OF WASHINGTON FOR KING COUNTY., Counsel of Record. The following interrogatories are pattern interrogatories, which the undersigned

SUPERIOR COURT OF WASHINGTON FOR KING COUNTY., Counsel of Record. The following interrogatories are pattern interrogatories, which the undersigned , SUPERIOR COURT OF WASHINGTON FOR KING COUNTY Plaintiff, Case No. 1 v., Defendant. DEFENDANT TO PLAINTIFF TO: AND TO:, Plaintiff;, Counsel of Record. The following interrogatories are pattern interrogatories,

More information

STATE OF FLORIDA DEPARTMENT OF HEALTH ADMINISTRATIVE COMPLAINT. undersigned counsel, and files this Administrative Complaint before the

STATE OF FLORIDA DEPARTMENT OF HEALTH ADMINISTRATIVE COMPLAINT. undersigned counsel, and files this Administrative Complaint before the DEPARTMENT OF HEALTH, STATE OF FLORIDA DEPARTMENT OF HEALTH PETITIONER, v. CASE NO. 2017-18762 CHARLENE PEGARIDO NILES, C.N.A. RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of

More information

IN THE COMMONWEALTH COURT OF PENNSYLVANIA

IN THE COMMONWEALTH COURT OF PENNSYLVANIA IN THE COMMONWEALTH COURT OF PENNSYLVANIA Junior Gonzalez, : Petitioner : : v. : No. 740 C.D. 2016 : Submitted: October 14, 2016 Bureau of Professional and : Occupational Affairs, : Respondent : BEFORE:

More information

AMENDED AND RESTATED BYLAWS OF THE SURPLUS LINE ASSOCIATION OF ARIZONA

AMENDED AND RESTATED BYLAWS OF THE SURPLUS LINE ASSOCIATION OF ARIZONA AMENDED AND RESTATED BYLAWS OF THE SURPLUS LINE ASSOCIATION OF ARIZONA (Effective November 5, 2013) I. NAME The name of this corporation shall be THE SURPLUS LINE ASSOCIATION OF ARIZONA (Hereinafter called

More information

Requirements for Grain Dealers

Requirements for Grain Dealers University of Arkansas Division of Agriculture An Agricultural Law Research Project Requirements for Grain Dealers State of Colorado Licensing www.nationalaglawcenter.org Requirements for Grain Dealers

More information

ANTIGUA AND BARBUDA THE ELECTRONIC TRANSFER OF FUNDS CRIMES ACT, 2006 ARRANGEMENT OF SECTIONS. Part 1 - Preliminary

ANTIGUA AND BARBUDA THE ELECTRONIC TRANSFER OF FUNDS CRIMES ACT, 2006 ARRANGEMENT OF SECTIONS. Part 1 - Preliminary ANTIGUA AND BARBUDA THE ELECTRONIC TRANSFER OF FUNDS CRIMES ACT, 2006 ARRANGEMENT OF SECTIONS Section 1. Short title 2. Interpretation Part 1 - Preliminary Part II - Offences 3. False statement 4. Theft

More information

STATE OF FLORIDA DEPARTMENT OF HEALTH

STATE OF FLORIDA DEPARTMENT OF HEALTH DEPARTMENT OF HEALTH, STATE OF FLORIDA DEPARTMENT OF HEALTH PETITIONER, V. CASE NO. 2017-14774 TIFFANEY AMBER STICKEL, R.P.T. RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of Health,

More information

5.24 COIN-OPERATED AMUSEMENT DEVICES

5.24 COIN-OPERATED AMUSEMENT DEVICES COIN-OPERATED AMUSEMENT DEVICES Sections: 5.24.010 Findings. 5.24.020 Definitions. 5.24.030 License required. 5.24.040 Application - Contents. 5.24.050 Inspection of premises. 5.24.060 Denial of License.

More information

Taxi License Application Board of Public Safety

Taxi License Application Board of Public Safety Taxi License Application Board of Public Safety Complete this form in its entirety except for the last page. New license fee $50, Renewals $25, Late fee $10, Pictures $5. Fees are paid after the background

More information

LOCAL RULES SUPERIOR COURT of CALIFORNIA, COUNTY of ORANGE DIVISION 8 CRIMINAL

LOCAL RULES SUPERIOR COURT of CALIFORNIA, COUNTY of ORANGE DIVISION 8 CRIMINAL DIVISION 8 CRIMINAL Rule Effective Chapter 1. Felony Cases 800. Pretrial Motions in Felony Cases 07/01/98 805. Motions in Capital Cases 07/01/09 806. Subpoena Duces Tecum 07/01/12 Chapter 2. Misdemeanor

More information

J..::I;x.}...R. attached hereto as Exhibit A, against Dorian A. Magarino, alleging that on February 10, 2015,

J..::I;x.}...R. attached hereto as Exhibit A, against Dorian A. Magarino, alleging that on February 10, 2015, ;. fjf. JUN 2420/5 b % J..::I;x.}...R CHIEF FINANCIAL OFFICER IN THE MATTER OF: DORIAN A. MAGARINO Case No.: 168793-15-AG ORDER OF REVOCATION THIS PROCEEDING CAME on for?nal agency action and the Chief

More information

STATE OF FLORIDA DEPARTMENT OF HEALTH ADMINISTRATIVE COMPLAINT. before the Board of Medicine against Respondent-Michael E. Frey, M.D.

STATE OF FLORIDA DEPARTMENT OF HEALTH ADMINISTRATIVE COMPLAINT. before the Board of Medicine against Respondent-Michael E. Frey, M.D. DEPARTMENT OF HEALTH, Petitioner, STATE OF FLORIDA DEPARTMENT OF HEALTH v. CASE NO.: 2018-12684 MICHAEL E. FREY; M.D., Respondent. ADMINISTRATIVE COMPLAINT Petitioner Department of Health files this Administrative

More information

Colorado Medicaid False Claims Act

Colorado Medicaid False Claims Act Colorado Medicaid False Claims Act (C.R.S. 25.5-4-303.5 to 310) i 25.5-4-303.5. Short title This section and sections 25.5-4-304 to 25.5-4-310 shall be known and may be cited as the "Colorado Medicaid

More information

IRONWORKER EMPLOYEES BENEFIT CORPORATION Employment Application

IRONWORKER EMPLOYEES BENEFIT CORPORATION Employment Application IRONWORKER EMPLOYEES BENEFIT CORPORATION Employment Application An Equal Opportunity Employer Please Print Date Last First Middle Present No. & Street Permanent (if different from present address) No.

More information

STATE OF FLORIDA BOARD OF NURSING ADMINISTRATIVE COMPLAINT. COMES NOW, Petitioner, Department of Health, by and through its

STATE OF FLORIDA BOARD OF NURSING ADMINISTRATIVE COMPLAINT. COMES NOW, Petitioner, Department of Health, by and through its DEPARTMENT OF HEALTH, PETITIONER, STATE OF FLORIDA BOARD OF NURSING V. CASE NO. 2016-12570 JERIN JOLLY JAMES, R.N., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of Health, by

More information

Tennessee Athlete Agent Application for Registration or Renewal

Tennessee Athlete Agent Application for Registration or Renewal Tre Hargett Secretary of State Tennessee Athlete Agent Application for Registration or Renewal Division of Charitable Solicitations, Fantasy Sports, and Gaming Department of State State of Tennessee 312

More information

Subchapter 8 Group Homes

Subchapter 8 Group Homes Subchapter 8 Group Homes Sections: 35.8.1 Purpose 35.8.2 Use and Operation. 35.8.3 Qualification. 35.8.4 Specific Use Permits. 35.8.5 Licenses. 35.8.6 Location of Assisted Living Facility, Group Home for

More information

APPLICATION FOR CERTIFICATION AS A BIOLOGICAL WASTEWATER TREATMENT OPERATOR

APPLICATION FOR CERTIFICATION AS A BIOLOGICAL WASTEWATER TREATMENT OPERATOR South Carolina Department of Labor, Licensing and Regulation South Carolina Environmental Certification Board P.O. Box 11409 Columbia, SC 29211 Phone: 803-896-4430 Fax: 803-896-4424 www.llr.state.sc.us/pol/environmental/

More information

STATE OF FLORIDA BOARD OF ORTHOTISTS AND PROTHETISTS

STATE OF FLORIDA BOARD OF ORTHOTISTS AND PROTHETISTS STATE OF FLORIDA BOARD OF ORTHOTISTS AND PROTHETISTS DEPARTMENT OF HEALTH, PETITIONER, v. CASE NO. 2016-08932 FRANK E. DENTON, PED RESPONDENT. ADMINISTRATIVE COMPLAINT Petitioner, Department of Health

More information

STATE OF FLORIDA DEPARTMENT OF HEALTH ADMINISTRATIVE COMPLAINT. COMES NOW, Petitioner, Department of Health, by and through its

STATE OF FLORIDA DEPARTMENT OF HEALTH ADMINISTRATIVE COMPLAINT. COMES NOW, Petitioner, Department of Health, by and through its DEPARTMENT OF HEALTH, PETITIONER, STATE OF FLORIDA DEPARTMENT OF HEALTH v. CASE NO. 2017-13256 HAILEE L HOWELL, C.N.A., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of Health,

More information

FILED DEC Q--IL. DecemberJ, 2008

FILED DEC Q--IL. DecemberJ, 2008 Case 1:08-cr-00369-RJL Document 9 Filed 12/15/08 Page 1 of 10 IL U.S. Department of Justice Criminal Division Fraud Section DecemberJ, 2008 Scott W. Muller, Esq. Angela T. Burgess, Esq. Davis Polk & Wardwell

More information

FILED. Docketedby . A ( ( AG. having considered the record, including the Administrative Complaint?led on December 23,

FILED. Docketedby . A ( ( AG. having considered the record, including the Administrative Complaint?led on December 23, CHIEF FINANCIAL OFFICER 2 7 JE% E 33iR. A ( ( FILED Docketedby IN THE MATTER OF: DEBORAH A. JERNBERG Case No.: 161918-14-AG ORDER OF REVOCATION THIS PROCEEDING CAME on for?nal agency action and the Chief

More information

WASHINGTON COUNTY PUBLIC SCHOOLS Downsville Pike, Hagerstown, Maryland 21740

WASHINGTON COUNTY PUBLIC SCHOOLS Downsville Pike, Hagerstown, Maryland 21740 WASHINGTON COUNTY PUBLIC SCHOOLS 10435 Downsville Pike, Hagerstown, Maryland 21740 MANDATORY BID/PROPOSAL AFFIDAVIT COMAR 21.05.08.07 Bidder shall complete and submit this bid/proposal affidavit to the

More information

6-1 CHAPTER 6 MAGISTRATE (F) MAGISTRATE COURT ESTABLISHED: JURISDICTION

6-1 CHAPTER 6 MAGISTRATE (F) MAGISTRATE COURT ESTABLISHED: JURISDICTION 6-1 CHAPTER 6 MAGISTRATE 6-2-2 (F) Article 6-1 MAGISTRATE COURT ESTABLISHED: JURISDICTION There is hereby established in the city a magistrate's court which shall have jurisdiction of all violations of

More information

SUPERIOR COURT OF WASHINGTON FOR KING COUNTY., Counsel of Record. The following interrogatories are pattern interrogatories, which the undersigned

SUPERIOR COURT OF WASHINGTON FOR KING COUNTY., Counsel of Record. The following interrogatories are pattern interrogatories, which the undersigned , SUPERIOR COURT OF WASHINGTON FOR KING COUNTY Plaintiff, Case No. v., Defendant. PLAINTIFF TO DEFENDANT TO: AND TO:, Defendant;, Counsel of Record. The following interrogatories are pattern interrogatories,

More information

Illinois Surgical Assistant Law

Illinois Surgical Assistant Law Illinois Surgical Assistant Law PROFESSIONS, OCCUPATIONS, AND BUSINESS OPERATIONS (225 ILCS 130/) Registered Surgical Assistant and Registered Surgical Technologist Title Protection Act. (225 ILCS 130/1)

More information

STATE OF FLORIDA DEPARTMENT OF HEALTH

STATE OF FLORIDA DEPARTMENT OF HEALTH DEPARTMENT OF HEALTH, STATE OF FLORIDA DEPARTMENT OF HEALTH PETITIONER, v. CASE NO. 2016-28242 EMILY ROSE JONES, L.P.N., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of Health,

More information