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Florida Statute 17.04 | Lawyer Caselaw & Research
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The 2024 Florida Statutes

Title IV
EXECUTIVE BRANCH
Chapter 17
CHIEF FINANCIAL OFFICER
View Entire Chapter
F.S. 17.04
17.04 To audit and adjust accounts of officers and those indebted to the state.—The Chief Financial Officer, using generally accepted auditing procedures for testing or sampling, shall examine, audit, adjust, and settle the accounts of all the officers of this state, and any other person in anywise entrusted with, or who may have received any property, funds, or moneys of this state, or who may be in anywise indebted or accountable to this state for any property, funds, or moneys, and require such officer or persons to render full accounts thereof, and to yield up such property or funds according to law, or pay such moneys into the treasury of this state, or to such officer or agent of the state as may be appointed to receive the same, and on failure so to do, to cause to be instituted and prosecuted proceedings, criminal or civil, at law or in equity, against such persons, according to law. The Chief Financial Officer may conduct investigations within or outside of this state as it deems necessary to aid in the enforcement of this section. If during an investigation the Chief Financial Officer has reason to believe that any criminal statute of this state has or may have been violated, the Chief Financial Officer shall refer any records tending to show such violation to state or federal law enforcement or prosecutorial agencies and shall provide investigative assistance to those agencies as required.
History.—s. 4, ch. 8, 1845; RS 96; GS 100; RGS 113; CGL 143; ss. 12, 35, ch. 69-106; s. 2, ch. 95-312; s. 1, ch. 95-426; s. 18, ch. 2003-261; s. 1, ch. 2016-165.

F.S. 17.04 on Google Scholar

F.S. 17.04 on Casetext

Amendments to 17.04


Arrestable Offenses / Crimes under Fla. Stat. 17.04
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 17.04.

Annotations, Discussions, Cases:

Cases Citing Statute 17.04

Total Results: 20

Kathleen Steele v. Commissioner of Social Security

Court: Fla. | Date Filed: 2024-02-15T00:00:00-08:00

Snippet: sperm, or preembryos to a woman’s body.” § 742.17(4), Fla. Stat. (2019). The statute says that such…parties’ competing interpretations of section 742.17(4), finding that each side had advanced a reasonable…provided for by the decedent’s will’ in section 742.17(4) can be reasonably read as a condition for a posthumously…will within the meaning of Fla. Stat. § 742.17(4)? (2) If the answer is yes, does Florida law…application of the phrase “provided for” in section 742.17(4). This review proceeding follows.

LOUIS SPAGNUOLO, JAY LEWIS FARROW, AND FARROW LAW, P.A., vs INSURANCE OFFICE OF AMERICA, INC., JOHN K. RITENOUR, HEATH RITENOUR, ROY CASWELL, AND J. DAVID NAUGHTON, IV

Court: Fla. Dist. Ct. App. | Date Filed: 2023-02-28T00:00:00-08:00

Snippet: states: 17 4. The Court is enjoining the use of John Ritenour

MAROONE CHEVROLET, LLC d/b/a MAROONE CHEVROLET v. GERMAN ALVARADO

Court: Fla. Dist. Ct. App. | Date Filed: 2022-07-06T00:53:00-07:00

Snippet: Second Truck, awarding Alvarado $297.17; and (4) did not fraudulently induce Alvarado to purchase

LEXINGTON PLACE CONDOMINIUM ASSOCIATION, INC., A FLORIDA CORPORATION NOT FOR PROFIT vs MICHELLE FLINT AND KEVIN FLINT

Court: Fla. Dist. Ct. App. | Date Filed: 2022-06-24T00:00:00-07:00

Snippet: Declaration, specifically Section 17.4, which provides in pertinent part: 17.4 Pets. No more than two (… Notwithstanding the provisions of Section 17.4 of [the Declaration]. Tenant(s) or Occupant… maintain household pets in a Unit. Section 17.4 of [the Declaration] permits “Unit Owners”…fines and penalties for violations of Section 17.4. Any pets residing in units with a Tenant…Limited Common Element appurtenant thereto. Section 17.4 also restricted the maximum total weight of pets

Mohammed Alsubaie v. State of Florida

Court: Fla. Dist. Ct. App. | Date Filed: 2019-04-29T00:53:00-07:00

Snippet: 1968 (emphasis in original). Appellant scored 17.4 points on his Criminal Punishment Code score sheet

Winter Green At Winter Park Homeowners Ass'n, Inc. v. Ware

Court: Fla. Dist. Ct. App. | Date Filed: 2019-02-22T00:00:00-08:00

Citation: 264 So. 3d 1143

Snippet: Black Diamond Homeowner's Ass'n , No. 17-04-6919, 2017 WL 7038337, at *2 (Fla. DBPR Arb. Dec

Winter Green At Winter Park Homeowners Ass'n, Inc. v. Ware

Court: Fla. Dist. Ct. App. | Date Filed: 2019-02-22T00:00:00-08:00

Citation: 264 So. 3d 1143

Snippet: Black Diamond Homeowner's Ass'n , No. 17-04-6919, 2017 WL 7038337, at *2 (Fla. DBPR Arb. Dec

Margaret A. Allen v. State of Florida

Court: Fla. | Date Filed: 2018-12-19T23:53:00-08:00

Snippet: (Fla. 2016), cert. denied 137 S. Ct. 2161 (2()17). 4. Allen raised the following claims in her amended

Cuenca v. State Board of Administration

Court: Fla. Dist. Ct. App. | Date Filed: 2018-11-14T00:00:00-08:00

Citation: 259 So. 3d 253

Snippet: sexual activity with minors age sixteen to seventeen; and four counts of lewd and lascivious molestation

WAVERLY 1 AND 2, LLC v. WAVERLY AT LAS OLAS CONDO ASSOC

Court: Fla. Dist. Ct. App. | Date Filed: 2018-03-21T00:00:00-07:00

Citation: 242 So. 3d 425

Snippet: Elements appurtenant or adjacent thereto . . . . 17.4 Alterations. Without limiting the generality of…Declaration provisions set forth in sections 9.3 and 17.4. Notably, section 9.1 only requires the Association

In Re: Amendments to the Florida Supreme Court Approved Family Law Forms - Form 12.961

Court: Fla. | Date Filed: 2017-12-13T23:53:00-08:00

Snippet: Contempt/Enforcement (12/17) -4-

WAVERLY 1 AND 2, LLC v. WAVERLY AT LAS OLAS CONDO ASSOC

Court: Fla. Dist. Ct. App. | Date Filed: 2017-12-05T23:53:00-08:00

Snippet: Elements appurtenant or adjacent thereto . . . . 17.4 Alterations. Without limiting the generality of…Declaration provisions set forth in sections 9.3 and 17.4. Notably, section 9.1 only requires the Association

In Re: Standard Jury Instructions in Civil Cases—report No. 17-04

Court: Fla. | Date Filed: 2017-11-22T00:00:00-08:00

Citation: 230 So. 3d 815

Snippet: Standard Jury Instructions in Civil Cases - Report No. 17-04 Labarga, Pariente, Lewis, Quince, Canady, Polston

City of Treasure Island v. Tahitian Treasure Island, LLC

Court: Fla. Dist. Ct. App. | Date Filed: 2017-10-27T00:53:00-07:00

Snippet: Advert.-Lakeland v. Dep't of Transp., 17 4 The City argues that the

Aramis Donell Ayala, etc. v. Rick Scott, Governor

Court: Fla. | Date Filed: 2017-08-31T00:00:00-07:00

Citation: 224 So. 3d 755, 42 Fla. L. Weekly Supp. 766, 2017 Fla. LEXIS 1770

Snippet: the average time between offense and execution is 17.4 years. Id. at 36; see Interview of Aramis Ayala,

Marion County v. Department of Juvenile Justice

Court: Fla. Dist. Ct. App. | Date Filed: 2017-04-04T00:00:00-07:00

Citation: 215 So. 3d 621

Snippet: utilization and the actual utilization[.]” Rule 63G-1.017(4) & (5), Fla. Admin. Code. With regard to any

In Re: Amendments to Florida Rules of Juvenile Procedure and Florida Rule of Appellate Procedure 9.146

Court: Fla. | Date Filed: 2017-03-23T00:00:00-07:00

Citation: 213 So. 3d 803, 42 Fla. L. Weekly Supp. 357, 2017 WL 1090564, 2017 Fla. LEXIS 654

Snippet: of parental rights cases. The JCRC, by a vote of 17-4-3, favored broader rules that would apply to all

R.J. Reynolds Tobacco Co. v. Calloway

Court: Fla. Dist. Ct. App. | Date Filed: 2016-09-23T00:00:00-07:00

Citation: 201 So. 3d 753, 2016 Fla. App. LEXIS 14304

Snippet: x27;the following punitive damages: Philip Morris $17.4 million RJ Reynolds $17.25 million Lorillard $12.6

O.I.C.L., a Minor Child v. Florida Department of Children and Families

Court: Fla. | Date Filed: 2016-09-22T00:00:00-07:00

Citation: 205 So. 3d 575, 41 Fla. L. Weekly Supp. 405, 2016 Fla. LEXIS 2072

Snippet: eighteen annually, with an overall median age of 17.4.” Lailah Hlass, States & Status: A Study of