Florida Statute 507.09 | Lawyer Caselaw & Research

The 2024 Florida Statutes

Title XXXIII
REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS

Chapter 507
HOUSEHOLD MOVING SERVICES

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F.S. 507.09

507.09 Administrative remedies; penalties.—

(1) The department may enter an order doing one or more of the following if the department finds that a mover or moving broker, or a person employed or contracted by a mover or moving broker, has violated or is operating in violation of this chapter or the rules or orders issued pursuant to this chapter:

(a) Issuing a notice of noncompliance under s. 120.695.

(b) Imposing an administrative fine in the Class II category pursuant to s. 570.971 for each act or omission. However, the department must impose an administrative fine in the Class IV category for each violation of s. 507.07(10) if the department does not seek a civil penalty for the same offense.

(d) Refusing to register or revoking or suspending a registration.

(e) Placing the registrant on probation, subject to the conditions specified by the department.

(2) The department, upon notification and subsequent written verification by a law enforcement agency, a court, a state attorney, or the Department of Law Enforcement, must immediately suspend a registration or the processing of an application for a registration if the registrant, applicant, or officer or director of the registrant or applicant is formally charged with a crime involving fraud, theft, larceny, embezzlement, or fraudulent conversion or misappropriation of property or a crime arising from conduct during a movement of household goods until final disposition of the case or removal or resignation of that officer or director.

(3) The administrative proceedings that could result in the entry of an order imposing any of the penalties specified in subsection (1) or subsection (2) are governed by chapter 120.

(4) The department may adopt rules under ss. 120.536(1) and 120.54 to administer this chapter.

History.—s. 9, ch. 2002-53; s. 11, ch. 2006-4; s. 46, ch. 2014-150; s. 3, ch. 2017-79; s. 8, ch. 2024-47.

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Amendments to 507.09

Arrestable Offenses / Crimes under Fla. Stat. 507.09

Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 507.09.

Annotations, Discussions, Cases:

Cases Citing Statute 507.09

Total Results: 8

Grand Harbor Golf & Beach Club, Inc. v. Grand Harbor Golf Club, LLC, L.P.

Court: District Court of Appeal of Florida | Date Filed: 2024-11-27

Snippet: sold “as is”); Coble v. Lekanidis, 372 So. 2d 506, 507–09 (Fla. 1st DCA 1979) (holding that an “as is” provision

PETER ARNOLD v. THE STATE OF FLORIDA

Court: District Court of Appeal of Florida | Date Filed: 2023-01-18

Snippet: the novel Coronavirus.” Clarington, 314 So. 3d at 507.9 Rather than balancing the parties’ competing

ANTHONY FERRARI v. STATE OF FLORIDA

Court: District Court of Appeal of Florida | Date Filed: 2018-11-21

Citation: 260 So. 3d 295

Snippet: given off by the petitioner’s cell phone. Id. at 507-09. Our supreme court rejected the application of

ANTHONY FERRARI v. STATE OF FLORIDA

Court: District Court of Appeal of Florida | Date Filed: 2018-09-05

Snippet: given off by the petitioner’s cell phone. Id. at 507-09. Our supreme court rejected the application of

State v. J.C., a child

Court: District Court of Appeal of Florida | Date Filed: 2015-01-07

Citation: 154 So. 3d 496, 2015 Fla. App. LEXIS 155, 2015 WL 71791

Snippet: fifteen-day time period. S.A., 133 So.3d at 507-09. The supreme court explained that “under the computation

Amendments to Fl. Rules for Cert. Mediators

Court: Supreme Court of Florida | Date Filed: 2008-10-16

Citation: 993 So. 2d 505, 2008 WL 4587210

Snippet: be substantially in the form prescribed by rule *507 9.900(a), Florida Rules of Appellate Procedure A copy

State v. Ciongoli

Court: District Court of Appeal of Florida | Date Filed: 1975-04-18

Citation: 313 So. 2d 41

Snippet: American Criminal Law Review, Vol. 12, No. 3, Page 507. [9] In Florida, testimony of a third person who witnesses

Dornau v. State

Court: District Court of Appeal of Florida | Date Filed: 1974-01-23

Citation: 306 So. 2d 167

Snippet: 347 U.S. at 65, 71 S.Ct. at 356, 98 L.Ed. at 507. [9] As adopted November 5, 1968. [10] (1914), 232