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§489.127 Prohibitions; penalties.--
1) No person shall:
(a) Falsely hold himself or herself or a business organization out as a
licensee, certificateholder, or registrant;
(b) Falsely impersonate a certificateholder or registrant;
(c) Present as his or her own the certificate, registration, or
certificate of authority of another;
(d) Knowingly give false or forged evidence to the board or a member
thereof;
(e) Use or attempt to use a certificate, registration, or certificate of
authority which has been suspended or revoked;
(f) Engage in the business or act in the capacity of a contractor or
advertise himself or herself or a business organization as available to
engage in the business or act in the capacity of a contractor without
being duly registered or certified or having a certificate of authority;
(g) Operate a business organization engaged in contracting after 60 days
following the termination of its only qualifying agent without
designating another primary qualifying agent, except as provided in ss.
489.119 and 489.1195;
(h) Commence or perform work for which a building permit is required
pursuant to 1part VII of chapter 553 without such building permit being
in effect; or
(i) Willfully or deliberately disregard or violate any municipal or
county ordinance relating to uncertified or unregistered contractors.
For purposes of this subsection, a person or business organization
operating on an inactive or suspended certificate, registration, or
certificate of authority is not duly certified or registered and is
considered unlicensed. A business tax receipt issued under the authority
of chapter 205 is not a license for purposes of this part.
(2)(a) Any unlicensed person who violates any of the provisions of
subsection (1) commits a misdemeanor of the first degree, punishable as
provided in s. 775.082 or s. 775.083.
(b) Any unlicensed person who commits a violation of subsection (1)
after having been previously found guilty of such violation commits a
felony of the third degree, punishable as provided in s. 775.082 or s.
775.083.
(c) Any unlicensed person who commits a violation of subsection (1)
during the existence of a state of emergency declared by executive order
of the Governor commits a felony of the third degree, punishable as
provided in s. 775.082 or s. 775.083.
(d) Any person who operates as a pollutant storage systems contractor,
precision tank tester, or internal pollutant storage tank lining
applicator in violation of subsection (1) commits a felony of the third
degree, punishable as provided in s. 775.082 or s. 775.083.
The remedies set forth in this subsection are not exclusive and may be
imposed in addition to the remedies set forth in s. 489.129(2).
(3) The department may issue a stop-work order for all unlicensed work
on a project upon finding probable cause to believe that construction
work which requires certification or registration is being performed
without a current, valid certificate or registration. Stop-work orders
may be enforced using any cease and desist or other related action by
the department as set forth in s. 455.228.
(4)(a) A certified or registered contractor, or contractor authorized by
a local construction regulation board to do contracting, may not enter
into an agreement, oral or written, whereby his or her certification
number or registration number is used, or to be used, by a person who is
not certified or registered as provided for in this chapter, or used, or
to be used, by a business organization that is not duly qualified as
provided for in this chapter to engage in the business, or act in the
capacity, of a contractor.
(b) A certified or registered contractor, or contractor authorized by a
local construction regulation board to do contracting, may not knowingly
allow his or her certification number or registration number to be used
by a person who is not certified or registered as provided for in this
chapter, or used by a business organization that is not qualified as
provided for in this chapter to engage in the business, or act in the
capacity of, a contractor.
(c) A certified or registered contractor, or contractor authorized by a
local construction regulation board to do contracting, may not apply for
or obtain a building permit for construction work unless the certified
or registered contractor, or contractor authorized by a local
construction regulation board to do contracting, or business
organization duly qualified by said contractor, has entered into a
contract to make improvements to, or perform the contracting at, the
real property specified in the application or permit. This paragraph
does not prohibit a contractor from applying for or obtaining a building
permit to allow the contractor to perform work for another person
without compensation or to perform work on property that is owned by the
contractor.
(d)1. A person who violates this subsection commits a misdemeanor of the
first degree, punishable as provided in s. 775.082 or s. 775.083.
2. A person who violates this subsection after having been previously
found guilty of such violation commits a felony of the third degree,
punishable as provided in s. 775.082 or s. 775.083.
(5) Each county or municipality may, at its option, designate one or
more of its code enforcement officers, as defined in chapter 162, to
enforce, as set out in this subsection, the provisions of subsection (1)
and s. 489.132(1) against persons who engage in activity for which a
county or municipal certificate of competency or license or state
certification or registration is required.
(a) A code enforcement officer designated pursuant to this subsection
may issue a citation for any violation of subsection (1) or s.
489.132(1) whenever, based upon personal investigation, the code
enforcement officer has reasonable and probable grounds to believe that
such a violation has occurred.
(b) A citation issued by a code enforcement officer shall be in a form
prescribed by the local governing body of the county or municipality and
shall state:
1. The time and date of issuance.
2. The name and address of the person to whom the citation is issued.
3. The time and date of the violation.
4. A brief description of the violation and the facts constituting
reasonable cause.
5. The name of the code enforcement officer.
6. The procedure for the person to follow in order to pay the civil
penalty or to contest the citation.
7. The applicable civil penalty if the person elects not to contest the
citation.
(c) The local governing body of the county or municipality is authorized
to enforce codes and ordinances against unlicensed contractors under the
provisions of this subsection and may enact an ordinance establishing
procedures for implementing this subsection, including a schedule of
penalties to be assessed by the code enforcement officer. The maximum
civil penalty which may be levied shall not exceed $500. Moneys
collected pursuant to this subsection shall be retained locally, as
provided for by local ordinance, and may be set aside in a specific fund
to support future enforcement activities against unlicensed contractors.
(d) The act for which the citation is issued shall be ceased upon
receipt of the citation; and the person charged with the violation shall
elect either to correct the violation and pay the civil penalty in the
manner indicated on the citation or, within 10 days of receipt of the
citation, exclusive of weekends and legal holidays, request an
administrative hearing before the enforcement or licensing board or
designated special magistrate to appeal the issuance of the citation by
the code enforcement officer.
1. Hearings shall be held before an enforcement or licensing board or
designated special magistrate as established by s. 162.03(2), and such
hearings shall be conducted pursuant to the requirements of ss. 162.07
and 162.08.
2. Failure of a violator to appeal the decision of the code enforcement
officer within the time period set forth in this paragraph shall
constitute a waiver of the violator's right to an administrative
hearing. A waiver of the right to an administrative hearing shall be
deemed an admission of the violation, and penalties may be imposed
accordingly.
3. If the person issued the citation, or his or her designated
representative, shows that the citation is invalid or that the violation
has been corrected prior to appearing before the enforcement or
licensing board or designated special magistrate, the enforcement or
licensing board or designated special magistrate may dismiss the
citation unless the violation is irreparable or irreversible.
4. Each day a willful, knowing violation continues shall constitute a
separate offense under the provisions of this subsection.
(e) A person cited for a violation pursuant to this subsection is deemed
to be charged with a noncriminal infraction.
(f) If the enforcement or licensing board or designated special
magistrate finds that a violation exists, the enforcement or licensing
board or designated special magistrate may order the violator to pay a
civil penalty of not less than the amount set forth on the citation but
not more than $1,000 per day for each violation. In determining the
amount of the penalty, the enforcement or licensing board or designated
special magistrate shall consider the following factors:
1. The gravity of the violation.
2. Any actions taken by the violator to correct the violation.
3. Any previous violations committed by the violator.
(g) Upon written notification by the code enforcement officer that a
violator had not contested the citation or paid the civil penalty within
the timeframe allowed on the citation, or if a violation has not been
corrected within the timeframe set forth on the notice of violation, the
enforcement or licensing board or the designated special magistrate
shall enter an order ordering the violator to pay the civil penalty set
forth on the citation or notice of violation, and a hearing shall not be
necessary for the issuance of such order.
(h) A certified copy of an order imposing a civil penalty against an
uncertified contractor may be recorded in the public records and
thereafter shall constitute a lien against any real or personal property
owned by the violator. Upon petition to the circuit court, such order
may be enforced in the same manner as a court judgment by the sheriffs
of this state, including a levy against personal property; however, such
order shall not be deemed to be a court judgment except for enforcement
purposes. A civil penalty imposed pursuant to this part shall continue
to accrue until the violator comes into compliance or until judgment is
rendered in a suit to foreclose on a lien filed pursuant to this
subsection, whichever occurs first. After 3 months from the filing of
any such lien which remains unpaid, the enforcement board or licensing
board or designated special magistrate may authorize the local governing
body's attorney to foreclose on the lien. No lien created pursuant to
the provisions of this part may be foreclosed on real property which is
a homestead under s. 4, Art. X of the State Constitution.
(i) This subsection does not authorize or permit a code enforcement
officer to perform any function or duty of a law enforcement officer
other than a function or duty that is authorized in this subsection.
(j) An aggrieved party, including the local governing body, may appeal a
final administrative order of an enforcement board or licensing board or
designated special magistrate to the circuit court. Such an appeal shall
not be a hearing de novo but shall be limited to appellate review of the
record created before the enforcement board or licensing board or
designated special magistrate. An appeal shall be filed within 30 days
of the execution of the order to be appealed.
(k) All notices required by this subsection shall be provided to the
alleged violator by certified mail, return receipt requested; by hand
delivery by the sheriff or other law enforcement officer or code
enforcement officer; by leaving the notice at the violator's usual place
of residence with some person of his or her family above 15 years of age
and informing such person of the contents of the notice; or by including
a hearing date within the citation.
(l) For those counties which enact ordinances to implement this
subsection and which have local construction licensing boards or local
government code enforcement boards, the local construction licensing
board or local government code enforcement board shall be responsible
for the administration of such citation program and training of code
enforcement officers. The local governing body of the county shall enter
into interlocal agreements with any municipalities in the county so that
such municipalities may, by ordinance, resolution, policy, or
administrative order, authorize individuals to enforce the provisions of
this subsection. Such individuals shall be subject to the requirements
of training as specified by the local construction licensing board.
(m) Any person who willfully refuses to sign and accept a citation
issued by a code enforcement officer commits a misdemeanor of the second
degree, punishable as provided in s. 775.082 or s. 775.083.
(n) Nothing contained in this subsection shall prohibit a county or
municipality from enforcing its codes or ordinances by any other means.
(o) Nothing in this subsection shall be construed to authorize local
jurisdictions to exercise disciplinary authority or procedures
established in this subsection against an individual holding a proper
valid certificate issued pursuant to this part.
(6) Local building departments may collect outstanding fines against
registered or certified contractors issued by the Construction Industry
Licensing Board and may retain 25 percent of the fines they are able to
collect, provided that they transmit 75 percent of the fines they are
able to collect to the department according to a procedure to be
determined by the department.
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