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Bill > H0877


FL H0877

Construction Contracting Offenses


summary

Introduced
02/18/2019
In Committee
03/29/2019
Crossed Over
Passed
Dead
05/03/2019

Introduced Session

2019 Regular Session

Bill Summary

Provides just cause defense for criminal offenses & disciplinary violations; provides rebuttable presumption; removes intent requirement; revises elements of offenses; revises criminal penalties.

AI Summary

This bill amends Florida's law regarding moneys received by construction contractors. It provides a just cause defense for criminal offenses and disciplinary violations related to failing to apply for permits, start work, or refund payments within certain timeframes. The bill creates a rebuttable presumption of lack of just cause if the contractor does not take these actions within 30 days of receiving written demand. It also revises the elements and criminal penalties for offenses related to receiving money in excess of the value of work performed. The bill states that this section should be strictly construed to protect consumers and the state's economy.

Committee Categories

Business and Industry, Justice

Sponsors (2)

Other Sponsors (2)

Commerce Committee (H), Criminal Justice Subcommittee (H)

Last Action

Died in Judiciary Committee, companion bill(s) passed, see CS/HB 7125 (Ch. 2019-167) (on 05/03/2019)

bill text


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