Florida Regulations 14-75.0051: Revocation, Denial, or Suspension of Qualification
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(1) The Department will, for good cause, deny or suspend the qualification of any professional consultant, or other provider of service, to render services to the Department. A denial or suspension for good cause pursuant to this rule shall remove the person or firm from consideration for award of professional service contracts for a particular type of work for a period not to exceed three years. Such good cause shall include paragraphs (a) through (c) below:
(a) The consultant defaulted on any Department contract, or the contract of any other governmental entity.
(b) The consultant’s work performance in one of the work types defined in Fl. Admin. Code R. 14-75.003, is not satisfactory. Unsatisfactory performance shall consist of failure to meet project:
1. Schedule requirements,
2. Management requirements, or
3. Quality requirements.
Unsatisfactory performance will result in revocation, denial, or suspension of qualifications for that type of work for a period not to exceed one year.
(c) Any other good cause, as defined in Florida Statutes § 337.105(1), established by the factual circumstances.
(2) For any of the reasons provided in subsection 14-75.0051(1), F.A.C., the Department will revoke, deny, or suspend a consultant’s qualification for a period of time based upon the seriousness of the deficiency. Factors to be considered in determining the length of the suspension or denial include, but shall not be limited to, the following:
(a) Impact on project design or construction schedules;
(b) Frequency or number of occurrences;
(c) Impact on the Department, financial or otherwise;
(d) Potential for repetition;
(e) Length of bar or suspension from consideration of work by another governmental entity; and,
(f) Severity or length of noncompliance with the requirements for qualification, found in Rule Fl. Admin. Code Chapter 14-75
(3) The Department shall deny or revoke the qualification to bid of any consultant, and its affiliates, for a period of 36 months, pursuant to Florida Statutes § 337.165, when it is determined that the consultant has, subsequent to January 1, 1978, been convicted of a contract crime within the jurisdiction of any state or federal court.
(4) Any decision by the Department to suspend, revoke, or deny a consultant’s qualification will be provided to the consultant in accordance with Fl. Admin. Code R. 28-106.111 The Department’s action will become final, unless a petition for a hearing is filed in accordance with Rules 28-106.104, 28-106.201 and 28-106.301, F.A.C., within 21 days after receipt of the Department’s notice. Where a consultant’s qualification has been denied or revoked for conviction of a contract crime, a hearing shall be held within 30 days of the receipt of the request for hearing if the request for hearing is filed within 10 days of the Department’s notice of intent. All requests for hearing shall be in writing and shall be filed with the Clerk of Agency Proceedings, 605 Suwannee Street, MS #58, Haydon Burns Building, Tallahassee, Florida 32399-0458. A request for hearing is filed when it is delivered to, and received by, the Clerk of Agency Proceedings at the above address, and accordingly is not timely filed unless it is received by the Clerk of Agency Proceedings within the appropriate time period.
(a) Reapplication or Reinstatement. A consultant whose qualification has been denied or revoked for conviction of a contract crime may petition for reapplication or reinstatement at any time after denial or revocation in accordance with Section 337.165(2)(d), F.S.
1. The petition for reapplication or reinstatement shall be in writing and shall be filed with the Clerk of Agency Proceedings, Department of Transportation, 605 Suwannee Street, MS 58, Haydon Burns Building, Tallahassee, Florida 32399-0458, and shall include:
a. The name and address of the party making the request;
b. A statement of the specific grounds upon which the petition is based and the proposed terms and conditions upon which reapplication or reinstatement is sought;
c. A list of all witnesses and exhibits to be presented; and,
d. A statement whether the consultant requests that the hearing be held by the Division of Administrative Hearings.
2. Upon the filing of a petition for reapplication or reinstatement, the Department shall:
a. Conduct a hearing within 30 days after receipt of the petition, unless otherwise stipulated by the parties; or
b. Notify the Division of Administrative Hearings within five days after receipt of the petition for scheduling of the hearing in accordance with Sections 337.165(2)(d) and 120.57, F.S.
3. If the petition for reapplication or reinstatement is denied, the consultant may not petition for a subsequent hearing for a period of nine months following the date of the order of denial or revocation.
4. If the petition for reinstatement is granted, the consultant shall file a current Request for Qualification with the Procurement Office, 605 Suwannee Street, MS #20, Haydon Burns Building, Tallahassee, Florida 32399-0450, before the reinstatement shall become effective.
(b) Notification of Contract Crime. A consultant who is qualified with the Department, or who has a letter of response or qualification, or who has a request for qualification pending before the Department pursuant to this rule chapter, shall notify the Department within 30 days after conviction of a contract crime applicable to it or to any of its affiliates or to any officers, directors, executives, shareholders active in management, or employees or agents of it or any of its affiliates. The notification shall be forwarded to the Department of Transportation, Procurement Office, 605 Suwannee Street, MS #20, Haydon Burns Building, Tallahassee, Florida 32399-0450.
Rulemaking Authority 334.044(2), 337.105 FS. Law Implemented 287.055(3), (6), 337.105, 337.165 FS. History-New 3-29-89, Amended 1-2-91, 9-29-92, 2-22-94, 1-17-99, 8-2-01, 4-29-03, 5-15-06.
Terms Used In Florida Regulations 14-75.0051
- Contract: A legal written agreement that becomes binding when signed.
- Conviction: A judgement of guilt against a criminal defendant.
- Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
(b) The consultant’s work performance in one of the work types defined in Fl. Admin. Code R. 14-75.003, is not satisfactory. Unsatisfactory performance shall consist of failure to meet project:
1. Schedule requirements,
2. Management requirements, or
3. Quality requirements.
Unsatisfactory performance will result in revocation, denial, or suspension of qualifications for that type of work for a period not to exceed one year.
(c) Any other good cause, as defined in Florida Statutes § 337.105(1), established by the factual circumstances.
(2) For any of the reasons provided in subsection 14-75.0051(1), F.A.C., the Department will revoke, deny, or suspend a consultant’s qualification for a period of time based upon the seriousness of the deficiency. Factors to be considered in determining the length of the suspension or denial include, but shall not be limited to, the following:
(a) Impact on project design or construction schedules;
(b) Frequency or number of occurrences;
(c) Impact on the Department, financial or otherwise;
(d) Potential for repetition;
(e) Length of bar or suspension from consideration of work by another governmental entity; and,
(f) Severity or length of noncompliance with the requirements for qualification, found in Rule Fl. Admin. Code Chapter 14-75
(3) The Department shall deny or revoke the qualification to bid of any consultant, and its affiliates, for a period of 36 months, pursuant to Florida Statutes § 337.165, when it is determined that the consultant has, subsequent to January 1, 1978, been convicted of a contract crime within the jurisdiction of any state or federal court.
(4) Any decision by the Department to suspend, revoke, or deny a consultant’s qualification will be provided to the consultant in accordance with Fl. Admin. Code R. 28-106.111 The Department’s action will become final, unless a petition for a hearing is filed in accordance with Rules 28-106.104, 28-106.201 and 28-106.301, F.A.C., within 21 days after receipt of the Department’s notice. Where a consultant’s qualification has been denied or revoked for conviction of a contract crime, a hearing shall be held within 30 days of the receipt of the request for hearing if the request for hearing is filed within 10 days of the Department’s notice of intent. All requests for hearing shall be in writing and shall be filed with the Clerk of Agency Proceedings, 605 Suwannee Street, MS #58, Haydon Burns Building, Tallahassee, Florida 32399-0458. A request for hearing is filed when it is delivered to, and received by, the Clerk of Agency Proceedings at the above address, and accordingly is not timely filed unless it is received by the Clerk of Agency Proceedings within the appropriate time period.
(a) Reapplication or Reinstatement. A consultant whose qualification has been denied or revoked for conviction of a contract crime may petition for reapplication or reinstatement at any time after denial or revocation in accordance with Section 337.165(2)(d), F.S.
1. The petition for reapplication or reinstatement shall be in writing and shall be filed with the Clerk of Agency Proceedings, Department of Transportation, 605 Suwannee Street, MS 58, Haydon Burns Building, Tallahassee, Florida 32399-0458, and shall include:
a. The name and address of the party making the request;
b. A statement of the specific grounds upon which the petition is based and the proposed terms and conditions upon which reapplication or reinstatement is sought;
c. A list of all witnesses and exhibits to be presented; and,
d. A statement whether the consultant requests that the hearing be held by the Division of Administrative Hearings.
2. Upon the filing of a petition for reapplication or reinstatement, the Department shall:
a. Conduct a hearing within 30 days after receipt of the petition, unless otherwise stipulated by the parties; or
b. Notify the Division of Administrative Hearings within five days after receipt of the petition for scheduling of the hearing in accordance with Sections 337.165(2)(d) and 120.57, F.S.
3. If the petition for reapplication or reinstatement is denied, the consultant may not petition for a subsequent hearing for a period of nine months following the date of the order of denial or revocation.
4. If the petition for reinstatement is granted, the consultant shall file a current Request for Qualification with the Procurement Office, 605 Suwannee Street, MS #20, Haydon Burns Building, Tallahassee, Florida 32399-0450, before the reinstatement shall become effective.
(b) Notification of Contract Crime. A consultant who is qualified with the Department, or who has a letter of response or qualification, or who has a request for qualification pending before the Department pursuant to this rule chapter, shall notify the Department within 30 days after conviction of a contract crime applicable to it or to any of its affiliates or to any officers, directors, executives, shareholders active in management, or employees or agents of it or any of its affiliates. The notification shall be forwarded to the Department of Transportation, Procurement Office, 605 Suwannee Street, MS #20, Haydon Burns Building, Tallahassee, Florida 32399-0450.
Rulemaking Authority 334.044(2), 337.105 FS. Law Implemented 287.055(3), (6), 337.105, 337.165 FS. History-New 3-29-89, Amended 1-2-91, 9-29-92, 2-22-94, 1-17-99, 8-2-01, 4-29-03, 5-15-06.