Item O01 01
BOARD OF COUNTY COMMISSIONERS
COUNTY of MONROE Mayor Craig Cates,District 1
The Florida Keys Mayor Pro Tern Holly Merrill Raschein,District 5
Michelle Lincoln,District 2
James K.Scholl,District 3
David Rice,District 4
Board of County Commissioners Meeting
July 19, 2023
Agenda Item Number: 01
2023-1067
BULK ITEM: No DEPARTMENT: County Attorney
TIME APPROXIMATE: STAFF CONTACT: Cynthia Hall (305) 292-3470
N/A
AGENDA ITEM WORDING: CAY Report for July 2023.
ITEM BACKGROUND:
Monthly report is attached.
PREVIOUS RELEVANT BOCC ACTION:
N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: N/A - Report.
DOCUMENTATION:
CAY Report July 2023.pdf
June Monthly claims .pdf
June Open Claims.pdf
MASTER FINES AND COSTS SPREADSHEET AS OF JUNE 2023.pdf
FINANCIAL IMPACT:
N/A
4464
CoLirity �� Monroe � W BOARD OF COUNTY COMMISSIONERS
�� ���� Mayor Craig Cates,District 1
r� 'r Mayor Pro Tern Holly Merrill Raschein,District 5
The Flo]1da Keys �� � Michelle Lincoln,District 2
James K.Scholl,District 3
David Rice,District 4
Robert B.Shillinger,County Attorney— Office of the County Attorney
Pedro J.Mercado,Senior Assistant County Attorney** 1111 12'Street,Suite 408
Cynthia L.Hall,Assistant County Attorney** Key West,FL 33040
Christine Lhmbert-Barrows,Assistant County Attorney** Phone(305)292-3470
Derek V.Howard,Assistant County Attorney** Fax (305)292-3516
Peter H.Morris,Assistant County Attorney**
Patricia Fables,Assistant County Attorney
Joseph X.DiNovo,Assistant County Attorney*
Kelly M.Dugan,Assistant County Attorney
Christina Cory,Assistant County Attorney
Nathalia Archer,Assistant County Attorney
**Board Certified in City,County&Local Government Law
To: Mayor & Commissioners
From: Bob Shillinger, County Attorney
Date: July 3, 2023
Re: July 2023 County Attorney Report
Closed Sessions during the July 2023 Meeting
• Galleon Bay v. Monroe County, 02-CA-595-K
• Monroe County, Florida v Reyes and Morlas, 22-CA-285-P
• Monroe County, Florida v Soileau, 22-CA-399-K
Cases for Closed Sessions
1. Galleon Bay Corp. v. Monroe County and State of Florida — 02-CA-595-K. This
takings case resulted in a final judgment in the amount of $480,511. A
Satisfaction of Judgment was issued. The parties are engaged in discovery on
the only remaining issue of attorneys' fees and costs. A closed session is
scheduled for 7/19/23.
2. Monroe County, Florida v. Reyes and Morlas, 22-CA-285-P --This is an action
for lien foreclosure, injunctive relief, money judgment, and This
of execution,
stemming from code case CE19060066. The code violation remains non-
compliant. Monroe County filed its complaint 8/10/22. A closed session is
scheduled for 7/19/23.
3. Monroe County, Florida v. Soileau, 22-CA-399-K — This is an action for lien
foreclosure, injunctive relief, money judgment, and writ of execution, stemming
from code case CE19080017. The code violation remains non-compliant.
Monroe County filed its complaint 6/6/22. Defendant filed a motion to dismiss
7/14/22, but has not set it to be heard before the court. A closed session is
scheduled for 7/19/23.
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New Case
4. Archbell v. Buirley, Monroe County, et al. — 23-CA-108-K. Earlier in 2023, the
County released its claim against property located at 3 El Monte Lane, Big
Coppitt, to JayArchbell, PA, (the property owner) in return forArchbell's payment
of past due code liens to the County. The property appears to have some
owners outside the chain of title. As a result, on 5/9/23,Archbell filed suit against
prior owners, Kenneth and Anita Lynn Buirley, the County, and others, to quiet
title. The County filed its Answer on 5/30/23.
Other Cases of Interest at Trial Court Level
5. Largo 89, LLC &AJC Berna Properties, LLC v. FDEP & Monroe County, 16t" Cir. 23-
CA-216-P. Owners of two lots adjacent to the terminus of Kay Drive in Key Largo
sued for declaratory relief and nuisance; Plaintiffs seek to compel FDEP to issue a
Certificate of Recordable Deed. Plaintiffs' road abandonment petition was denied
on 3/16/22 because it would have violated Section 19-1 of the Code by cutting off
water access to the public. The County's Motion to Dismiss will be heard on
8/3/23. The State filed an Answer.
6. Barter v. Monroe County, 16th Cir. 21-CA-418-K. Personal injury case. Plaintiff
alleges injuries from when he laid his scooter down in the street in front of a
Monroe County Transit bus. Depositions of County employees Sheryl Graham
and Lourdes Francis were taken on 2/23/23. Mediation was held on 6/30/23
but the case did not settle.
7. Peter & Olivia Poto v. Monroe County, 22-CA-709-K, quiet title and specific
performance action by buyers of a property where seller had sold development rights
to one lot and entered into a unity of title as part of the County's Less than Fee
program. The County filed its answer on 6/23/23. The County also filed a
counterclaim against the Potos and a cross-claim against the seller, Jane
Gilbert. The County's responses to interrogatories and request for production
are due 7/14/23.
8. Sunset Garden Estate Land Trust v. Monroe County, 19-CA-460-P. Property owner
sued claiming that various state laws including the Right to Farm Act, preempt the
County's land development regulations from applying to its parcel and seeking
judicial declarations that its alleged agricultural activities are immune from the
County's land development regulations. On 12/1/22, the court granted the County's
motion for leave to file a counterclaim for declaratory and injunctive relief against the
Land Trust. On 1/23/23, the County responded to the plaintiffs' motion for summary
judgment and also filed its own motion for summary judgment on its counterclaim.
The Court heard the plaintiffs' motion for summary judgment on 2/1/23 and the
County's motion for summary judgment on its counterclaim on 3/8/23. The Court
took the matter under advisement and will rule on both motions at the same time.
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9. Roy's Trailer Park v. Noel & Monroe County, 19-CA-175-K. Declaratory Judgment
suit filed by Roy's against County as part of its eviction suit against its tenant. On
10/4/18, the County countersued the trailer park and the park residents, seeking an
injunction prohibiting occupancy at the park until serious fire and life safety issues
have been addressed, and for appointment of a receiver, and a declaratory relief
cause of action to determine whether the owner or tenants are responsible for the
code violations. The park owner has submitted an application to the Planning
Department to redevelop the park for affordable housing. The Planning Commission
hearing was held on 12/14/2022. The public hearing on the owner's application
scheduled for the 1/18/23 BOCC meeting is expected to be presented to the BOCC
in November 2023.
10.Monroe County v. Sugarloaf VFD, Inc. & Sugarloaf Wi-Fi, Inc., 17-CA-631-K. The
County sued both SVFD and Wi-Fi to invalidate a lease between SVFD and Wi-Fi
on the grounds that SVFD had not approved the lease in an open meeting. The
County prevailed and the lease was invalidated. Wi-Fi has a separate suit pending
against the SVFD that is holding up the transfer of the property to the County.
Mediation between Wi-Fi, the SVFD, and the County is ongoing to resolve the
separate claim and the County's judgment for attorneys' fees and costs for
$217,159.86. At Wi-Fi's request, Fortress Secured, LLC submitted a public private
partnership (P3) proposal that would serve as the basis for settlement. On 1/18/23,
the BOCC approved an interim agreement with Fortress Secured, LLC to design,
build and finance a replacement fire station on Sugarloaf Key at the current location
of the Sugarloaf Volunteer Fire Department Station #10. A final agreement would
resolve all related claims and result in a transfer of the property to the County.
11.Burkhardt v. Monroe County, No. 22-cv-10041 (S.D. Fla.); 16t" Cir. 22-CA-293-K. On
4/28/22, Plaintiff filed a Complaint in state court seeking to declare whether Plaintiff
has a right to engage in commercial fishing uses on his Big Pine Key property. The
complaint also sought to invalidate the Habitat Conservation Plan and Incidental
Take Permit issued by USFWS. On 5/25/22, the County removed the action to
federal court because the litigation presents a federal question. Plaintiff filed an
amended complaint on 12/19/22 that did not raise a federal question. The federal
court relinquished jurisdiction back to the state court on 1/9/23. On 1/17/23, the
County filed its answer to the amended complaint.
Appellate Cases of Interest
12.Shands v. City of Marathon, 3d DCA21-1987. This is a long running takings case
involving an off shore island located within the City of Marathon. On 5/3/23, the
Third DCA reversed a trial court decision in favor of the City and, in doing so, created
a new hybrid species of inverse condemnation claim that, if left unchecked, could
have dire consequences for the growth management policies governing the Florida
Keys Areas of Critical State Concern. On 6/2/23, the County and the Village of
Islamorada filed a motion to appear as amici in support of Marathon and a brief
supporting the City's Motion for Rehearing, Rehearing en banc, and for
Certification to the Florida Supreme Court.
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13.Ray Rey & Ram ille Rey v. Monroe County, 22-AP-2-P. On 3/1/22, the owners filed
a notice of appeal of the Final Order of the Special Magistrate that found them in
violation due to improvements to a nonconforming lower enclosure. Briefing is
complete. Awaiting a ruling or the scheduling of oral argument.
14.Maschal et al. v. Monroe County and FKAA(now known as Crawford et al. v. Monroe
County and FKAA), CA K 19-186/3d DCA 22-754. Suit against Monroe County and
FKAA by 12 individuals seeking similar relief to the Delaney lawsuit, which the
County won. After several attempts to state a claim, the Circuit court dismissed the
case on 4/4/22 when it denied the Plaintiff's motion for reconsideration and granted
the County and FKAA's motion for reconsideration, thus denying the Plaintiff's
motion to file a supplementary complaint. On 5/3/22, the Plaintiffs appealed to the
Third DCA. On 5/25/23, the Third DCA affirmed in part and reversed in part the
lower court's decision and sent the case back to the Circuit Court with instructions
to allow the property owners one more attempt to state a claim. On 6/20/23,
Plaintiffs filed an "Amended Supplementary Complaint." On 6/26/23, the
County and FKAA filed a Motion to Strike, on the grounds that plaintiffs'
pleading was filed contrary to instructions from the appellate court.
15.Joeandy Herrera & Jessica Herrera v. Monroe County, 21-AP-0007-P. On 9/2/21,
the property owners filed a notice of appeal of the Final Order of the Special
Magistrate that found them in violation for building activity without a permit. The initial
brief was filed on 7/20/22. The case was being held in abeyance pending the
outcome of Monroe County v. Stone (Circuit Court Case No. 21-AP-08-P), which
was decided adversely to the County on statute of limitations grounds. Due to that
decision and on the County's motion, the Special Magistrate entered an order of
dismissal on May 18, 2023. Notice of voluntary dismissal filed on 6/29/23.
16.Keyw Kiwi Corp. v. Monroe County, 22-AP-2-K. On 3/1/22, the owner filed a notice
of appeal of the Final Order of the Special Magistrate that found it in violation of
building activity without a permit. On 3/16/22, the Court entered an order staying
the appeal pending the outcome in Stone v. Monroe County(Circuit Court Case No.
21-AP-08-P) because that appeal also involved a similar statute of limitations issue.
Due to the Stone decision that was adverse to the County, the Special Magistrate
entered an order of dismissal on May 18, 2023. Notice of voluntary dismissal filed
on 6/26/23.
Administrative Law Cases
17.6-7-8 US 1, LLC v. Monroe County Planning Department. Property owner's appeal
of the Department's 4/7/21 LOU regarding the attempted use of storage/shipping
containers at its Key Largo property in the SC land use district. The Department
determined that the containers used for commercial storage at the property were not
subject to the property owner's conditional use approval or building permit for the
parcel, are structures that require a permit and compliance with the Comp. Plan,
LDC, Chapter 6 of the County Code, the Florida Building Code, local and FEMA
flood regulations, and constitute non-residential floor area as defined in the LDC and
are subject to NROGO. The Planning Commission affirmed on a vote of 3-2. Time
for an appeal will start once PC Chair signs resolution memorializing the vote.
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Vacation Rental Cases
18.Coral Hammock Rental, et al. v. Monroe County, 20-AP-11-K; Third DCA Case 3D23-
0145. On 10/29/20, the Special Magistrate heard 47 vacation rental violation cases
arising from Coral Hammock, found 45 properties in violation, and assessed fines of
$224,329, plus costs. Twenty-Six of the 45 property owners found in violation
appealed the final order to the Circuit Court. The appeals were consolidated
for purposes of briefing common issues of law. Extensive briefs were filed and oral
argument was held on 10/13/22 before Sr. Judge James M. Barton II. On 11/18/22,
Judge Barton issued an opinion holding the owners are not prohibited from using
their attached units in the MU district for vacation rentals, reversing the Final Orders,
and instructing that the owners be allowed to apply for a vacation rental permit or
exemption. On 12/27/22, the court denied the County's motion for rehearing or
reconsideration. On 1/25/23, the County filed a petition for certiorari review in the
Third District. On 5/26/23, respondent property owners filed an opposition in the
Third DCA to the County's petition. The County's reply brief is due 7/7/23.
19.Lachlan, LLC, et. al. v. Monroe County, et. al., 23-CA-000104-K. On 2/17/23, the
Coral Hammock owners involved in 20-AP-11-K filed a mandamus complaint
seeking to compel the Planning Department to process their applications for
exemptions to the annual vacation rental permit requirement (the Department
informed the owners that the applications would be held in abeyance pending
certiorari review in the Third District). On 4/20/23, the County filed its answer to the
complaint.
Class Action Lawsuits where Monroe County is a Party
20.Monroe County v. 3M, et al., 16t" Jud. Cir. Case No. 22-CA-618-K/2:22-cv-03680-
RMG, consolidated into 2:18-mn-02873-RMG: On 9/9/2022, Monroe County filed
suit against manufacturers of aqueous film-forming foam (AFFF) containing per-and
polyfluoroalkyl substances (PFAS) to recover damages for investigation,
remediation, removal, disposal, treatment and monitoring of water and soil created
by defendants' products. PFAS had been detected at the Monroe County Fire
Training Academy on Grassy Key. On 10/7/22, defendants removed the case to the
U.S. District Court for the Southern District of Florida. On 10/26/22, the County's
case was transferred and consolidated with other similar cases in the Multi District
Litigation (MDL) case pending in the District of South Carolina before Hon. Richard
M. Gergel.
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Constitutional Officer Cases
21.The Supervisor of Elections, Joyce Griffin, is currently involved in several litigation
matters in which she has been previously served and/or has received notice of other
cases which have been filed but not yet been served on her. The cases challenge
various Florida Statutes regarding election legislation and voter registration. Griffin
and other SOEs retained outside counsel, but the County Attorney's office is
assisting in the defense of each case. Current pending matters are as follows with
the cases being at various stages of litigation:
A) League of Women Voters of FL v. Sec'y of State Lee, Joyce Griffin, et al,
4:21-cv-00186, USDC/NDFL, 11t" Cir. Ct. App. Case No. 22-11143.
B) Above case consolidated with NAACP of FL v. Sec'y of State Lee, Joyce
Griffin, et al, 4:21-cv-00187, USDC/NDFL, 11t" Cir. Ct. App. Case No. 22-
1114; Florida Rising Together, v. Sec'y of State Lee, Joyce Griffin, et al,
4:21-cv-201, USDC/NDFL, 11t" Cir. Ct. App. Case No. 22-11143; and
Harriet Tubman Freedom Fighters, et al v. Laurel M. Lee, et al, No. 4:21-cv-
00-242-MW-MAF, 11t" Cir. Ct. App. 22-11133.
C) Vote.org v. Byrd, Joyce Griffin, et al, No. 4:23-cv-00111 (N.D. Fla.).
D) NAACP v. Byrd, et al, No. 23-cv-215(N. D. Fla.)
Tort and Employment Law Cases
22.The County Attorney's Office is defending the following other personal injury,
property damage and employment law cases not referenced above:
Katzenstein v. Monroe County, 20-CA-177-P Personal injury
Foreclosure Actions
23.The County Attorney's Office is currently prosecuting a total of 32 cases to foreclose
or otherwise enforce on County code compliance liens. The Office is also currently
defending 8 mortgage foreclosure cases, where the County holds an interest in the
property, usually as a result of an inferior code compliance lien.
Other Matters of Interest
24.Code Collections. During June 2023, County Attorney and Code Compliance staff
collected $112,631.66 in code compliance fines and costs. Cumulatively through
the first nine months of FY23, staff has collected $998,678.69 in fines and costs,
including after-the-fact fees. A chart showing code collections is attached. The chart
has been updated to reflect after-the-fact fees collected in the Oracle system since
October 2022.
25.Vacation Rental Prosecutions. One vacation rental case was heard at the June
code hearing, which was dismissed by the Special Magistrate.
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26.On 6/28/23, County Attorney Bob Shillinger was elected President of the Florida
Association of County Attorneys for the term running from 6/28/23 to 6/27/24.
Risk Management
27. Risk Management activity in June 2023 was as follows:
Cumulative open claims and monthly claims reported being managed by Risk
Management can be seen in the attached document.
The following policies were renewed during June 2023:
Flood policy renewals: 5 policies
Insurance Policy renewals: 0 policies
Vehicle/Equipment addition and deletion: 109 vehicles/equipment added or deleted
Agenda Items Reviewed past month 87
Public Records
28.The County Attorney's Office serves as the coordinator of public records requests
for the County. During the month of June 2023, the office processed a total of 143
requests and assisted other departments with fulfilling an additional 145 requests for
a total of 288 public records requests. Please see below for further details:
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Nioiniroe COU1111tV, PUblic Records Pleirforirnaince Report
May 1,to May 31, 2.0.2.3 All Departments
263 Requests Received
277 Requests,Closed
2 Day(s)to Fulfillment:
(Median days required to full llil request in reporting Periodl,
The Couri,ty Attorneys Office fuillfilled,121 of the
recewed requests.Below is a breakdown of requests processed IDY each department
(NOTE::some requests have more than one department assigned thus the InUmbeir cairn add up to more
than 263 oar 277)
BuRdmg N e,,v 130 Closed 133
Code Compliance N ew 42 Closed 57
County Attorney N.eww 63 Closed 69
County Attorney(BLJH&ng Requests) N.ety 49 Closed 52
Planning N e',v 37 Closed 47
MCFR N ev�, 5 Closed 5
OMB N ew 4 Closed 41
H R New 5 Cbsed 51
4472
Monroe(Diurity, IlhlUBc If ecoirds Performance lkepm-t
June 1,to June 30,2.0.2.3 All Departments
278 Requests Received
288 Requests Closed
4 Day(s)to Fulfillment
iMedian days required toy fulfilf request iin reporting Period)
The County Attorneys office fulfilled 143 of the
received requests.Below is a breakdown of requests processed by each department
(NOTE:some requests have moire than,one department assigned thuis the number can add up to more
than,278 or 288)
Building New 98 Closed 110
Code Compliance New 28 Closed 35
County Attorney New 74 Closed 75
County Attorney iguiilding Requiests; New 6S Closed 68
Plann,ing New IS Closed 24
MCFIR New 11 Closed 11
OMB New 13 Closed 12
HIR New 7 Closed 5
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As of 202:,-0C-0:,08:22:1..5 Eastern.Standard i ime/E.S f *Generated by Jaclyn Flat t
Fiilteired By
Show:All claims/incidents
Incident Date equals LAST MONTH
Cllaim/lIncident:Record Type Incident Sub Type (Department lncident Date
Automobile Auto Physical Damage BUILDING 2023-06-08
Engineering/Roads&Bridges 2023-06-23
Incident Injury 2023-06-24
Liability General/Public Liability MCFR 2023-06-24
Property Property Damage 2023-06-01
2023-06-28
MCFR 2023-06-02
Workers Compensation Injury MCFR 2023-06-26
'Total Count 8
Confidential Information Do Not Distribute.
Copyright 0 2000 2023 salesforce.com, inc.All rights reserved.
4474
Open Claims(I raining)
As of 2023-07-03 08:2758 Eastern Stand and rirne/I S r-Gen era ted by Jaclyn FIatt
Filtered By
Show:All claims/incidents
Status equals Open,Re-open
Claim/incident:Record Type inddent Sub Type Claim/incident:Claim/incident Number inddent Date Department
Automobile Auto Liability 202211-0116 2022-09-19 Social Services
202211-0119 2020-08-31
202211-0104 2020-06-24 Public Works
202211-0108 2022-08-18 Public Works
202211-0086 2022-11-08 ELECTIONS
202211-0087 2021-07-03 Emergency Management
202211-0089 2022-09-22 FAC
202211-0113 2021-12-08 ROADS
202211-0114 2022-10-20 ROADS
202211-0110 2020-07-13 ROADS
202211-0097 2020-06-07 MCFR
Auto Physical Damage 202211-0313 2021-04-02 MCFR
202211-0228 2019-07-03 MCFR
202211-0229 2019-07-08 MCFR
202211-0246 2019-10-15 MCFR
202211-0248 2019-10-22 MCFR
202211-0395 2022-07-18 FAC
202211-0397 2022-08-24 MCFR
202211-0349 2022-01-18 Solid Waste
202211-0350 2022-01-19 Solid Waste
202211-0284 2020-08-21 MCFR
202211-0389 2022-07-11 MCFR
202211-0232 2019-07-24 MCFR
202211-0426 2021-03-05 BUILDING
202211-0201 2019-01-23 Fire Rescue
202211-0240 2019-08-25 MCFR
202211-0251 2019-11-07 MCFR
202211-0342 2021-10-08 ROADS
202211-0345 2021-12-22 Fire Rescue
202211-0207 2019-02-20 Fire Rescue
202304-0880 2023-04-12 BUILDING
202301-0824 2023-01-06 Social Services
202302-0851 2023-02-07 MCFR
202305-0904 2023-05-24 FACILITIES
202306-0914 2023-06-23 Engineering/Roads&Bridges
202305-0905 2023-05-24 Parks&Beaches
202304-0882 2023-04-11
202212-0813 2022-12-23 MCFR
202302-0848 2023-02-07 MCFR
202302-0846 2023-02-07 MCFR
202211-0798 2018-02-18 Code
202211-0799 2019-06-20 Project Management
202302-0860 2023-02-21 MCFR
202212-0801 2022-12-14 FLEET
202301-0830 2023-01-13
202302-0861 2023-02-24
202301-0829 2023-01-15
202304-0878 2023-04-03 BUILDING
202305-0890 2019-05-15 Social Services
202211-0334 2021-09-12 MCFR
202211-0309 2021-02-13 Fire Rescue
202211-0335 2021-09-24 MCFR
202211-0337 2021-10-08 ROADS
202301-0835 2023-01-20 MCFR
202301-0833 2023-01-19 FACILITIES
202211-0193 2018-11-11 Fire Rescue
202211-0239 2019-08-21 MCFR
202211-0258 2020-01-04 Fire Rescue
202211-0298 2020-12-03 AIRPORT
202211-0264 2020-03-10 MCFR
202211-0274 2020-06-07 MCFR
202211-0277 2020-07-01 MCFR
202211-0278 2020-07-08 MCFR
202211-0279 2020-07-25 Property Appraiser
202211-0406 2022-09-27 HEALTH
202211-0415 2022-10-31 ROADS
202211-0202 2019-01-23 ROADS
202211-0205 2019-02-18 Fire Rescue
202211-0328 2021-07-26 Planning
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202211-0330 2021-08-17 AIRPORT
202211-0331 2021-08-17 MCFR
202211-0291 2020-10-11 MCFR
202211-0293 2020-11-12 MCFR
202211-0319 2021-04-27 MCFR
202211-0322 2021-05-31 Public Works
202211-0188 2018-10-21 Fire Rescue
202211-0325 2021-07-02 MCFR
202211-0327 2021-07-19 MCFR
202211-0411 2022-09-27 LIBRARIES
202211-0413 2022-10-20 MCFR
202211-0190 2018-10-30 Fire Rescue
202211-0191 2018-10-30 Fire Rescue
202211-0304 2021-02-03 FLEET
202211-0433 2022-07-14 Parks&Beaches
202211-0434 2022-09-19 Social Services
202211-0435 2022-09-27 Parks&Beaches
202301-0828 2023-01-09 Public Works
Incident Injury 202306-0917 2023-06-24
Other 202303-0877 2023-03-24 Social Services
Property Damage 202305-0899 2023-04-09
Liability Auto Liability 202301-0826 2023-01-09 FACILITIES
202305-0894 2023-04-14 Social Services
202305-0893 2023-05-02 FACILITIES
202301-0834 2023-01-18 CORRECTIONS
General/Public Liability 202211-0725 2020-04-17
202211-0727 2020-07-06
202211-0728 2020-07-13
202211-0686 2017-10-10
202303-0863 2023-03-04
202306-0913 2023-06-24 MCFR
202302-0847 2023-02-07 LIBRARY
202212-0814 2022-12-23 MCFR
202305-0903 2023-05-20
202211-0749 2022-05-04
202211-0750 2022-06-22
202211-0751 2022-09-27
202211-0752 2022-11-02
202211-0689 2017-11-09
202211-0691 2017-12-26
202211-0692 2018-02-03
202211-0693 2018-03-03
202211-0699 2018-09-12
202211-0700 2018-11-06
202211-0702 2018-11-16
202211-0703 2018-12-06
202211-0715 2019-08-26
202211-0716 2019-08-27
202211-0718 2019-11-15
202211-0709 2019-02-28
202211-0711 2019-03-23
202211-0723 2020-02-19
202211-0719 2019-12-02
202211-0720 2019-12-13
202211-0680 2016-06-02
202211-0682 2017-01-01
202211-0683 2017-01-04
202211-0729 2020-07-23
202211-0730 2020-09-04
202211-0732 2020-09-19
202211-0734 2020-11-25
202211-0736 2021-01-26
202211-0704 2018-12-27
202211-0705 2019-01-24
202211-0706 2019-02-24
202211-0707 2019-02-24
202211-0744 2021-10-13
202211-0745 2022-02-18
202211-0746 2022-03-06
202211-0747 2022-04-07
202211-0748 2022-04-26
202211-0739 2021-04-12
202211-0740 2021-05-12
202211-0741 2021-05-15
202211-0742 2021-09-22
202211-0696 2018-06-20
202211-0698 2018-08-16
202301-0827 2023-01-09
202305-0901 2023-05-19
Motor Vehicle 202301-0823 2023-01-06 Social Services
4476
Other 202211-0794 2018-07-10
202211-0795 2019-08-07
Property Damage 202301-0821 2022-12-27
202302-0843 2023-01-31 Code
Property Property Damage 202211-0452 2021-09-03 CORRECTIONS
202211-0470 2021-08-04 FAC
202211-0627 2021-06-28 Public Works
202211-0628 2021-07-22 Public Works
202211-0629 2021-07-22 Public Works
202211-0512 2020-01-21 FLEET
202211-0554 2020-04-20 MCFR
202211-0571 2021-09-08 MCFR
202211-0572 2021-09-12 MCFR
202211-0574 2022-05-30 MCFR
202211-0527 2022-09-27 KWIA
202211-0484 2021-11-03 FACILITIES
202211-0485 2021-11-03 FACILITIES
202211-0500 2021-10-05 Fire Rescue
202211-0660 2022-02-14 ROADS
202306-0909 2023-06-01
202306-0908 2023-05-09
202301-0822 2023-01-06 LIBRARY
202303-0862 2023-03-02
202211-0793 2021-10-21 ROADS
202301-0839 2023-01-25 MCFR
202305-0898 2023-05-11
202302-0849 2023-01-04 FAC
202306-0910 2023-05-03
202306-0907 2023-06-02 MCFR
202303-0864 2023-03-05 MCFR
202305-0897 2023-05-10
202306-0916 2023-06-28
202211-0786 2021-04-28 MCFR
202211-0787 2021-07-08 MCFR
202211-0789 2022-09-26 Parks&Beaches
202211-0565 2020-11-02 MCFR
202211-0567 2021-04-09 MCFR
202211-0581 2020-11-08 MTH AIRPORT
202211-0583 2022-05-05 MTH AIRPORT
202211-0584 2020-07-03 Parks&Beaches
202211-0610 2020-02-03 Public Works
202211-0611 2020-02-01 Public Works
202211-0612 2020-08-17 Public Works
202211-0613 2020-08-25 Public Works
202211-0614 2020-09-11 Public Works
202211-0630 2021-07-28 Public Works
202211-0631 2021-09-06 Public Works
202211-0633 2021-09-06 Public Works
202211-0501 2021-11-15 Fire Rescue
202211-0502 2022-01-25 Fire Rescue
202211-0503 2022-02-03 Fire Rescue
202211-0615 2020-09-06 Public Works
202211-0618 2020-11-08 Public Works
202211-0619 2020-11-08 Public Works
202211-0677 2022-07-21 WASTE WATER
202211-0675 2019-03-31 TRAUMA STAR
202211-0678 2022-09-01
202211-0460 2020-12-07 ENG
202211-0606 2019-04-20 Public Works
202211-0609 2020-01-27 Public Works
202303-0868 2023-03-06 MCFR
202211-0595 2022-09-27 Parks&Beaches
202211-0596 2022-09-27 Parks&Beaches
202211-0509 2019-09-29 FLEET
202211-0602 2019-11-18 Project Management
202211-0440 2022-03-20 AIRPORT
202211-0587 2020-08-25 Parks&Beaches
202211-0589 2022-02-01 Parks&Beaches
202211-0560 2020-08-26 MCFR
202211-0561 2020-09-08 MCFR
202211-0563 2020-10-19 MCFR
202211-0655 2021-02-06 ROADS
202211-0656 2021-08-06 ROADS
202211-0659 2022-01-03 ROADS
202211-0667 2020-05-19 SHERIFF
202211-0668 2022-05-28 SHERIFF
202211-0530 2022-11-03 LIBRARY
202211-0620 2020-11-08 Public Works
202211-0621 2020-11-08 Public Works
202211-0645 2019-04-11 ROADS
4477
202211-0650 2020-01-27 ROADS
202211-0651 2020-03-18 ROADS
202211-0652 2020-04-26 ROADS
202211-0556 2020-05-21 MCFR
202211-0557 2020-07-01 MCFR
202211-0558 2019-10-31 MCFR
202211-0670 2020-07-09 Social Services
202211-0671 2020-12-11 Social Services
202211-0673 2020-08-17 Solid Waste
202211-0674 2020-11-17 Solid Waste
202211-0516 2020-03-10 JUDICIALCIRCUIT
202211-0517 2020-06-03 KW AIRPORT
202211-0518 2020-06-05 KW AIRPORT
202211-0523 2018-08-20 KWIA
202211-0592 2022-04-27 Parks&Beaches
202211-0593 2022-06-04 Parks&Beaches
202211-0594 2022-07-31 Parks&Beaches
202211-0590 2022-03-13 Parks&Beaches
202211-0575 2022-08-07 MCFR
202211-0576 2022-08-10 MCFR
202211-0577 2022-08-26 MCFR
202301-0840 2023-01-26
Totall Count 251
Confidential Information-Do Not Distribute
Copyright Ct:7 2000-2023 sales force.corn,ins.All rights reserved.
4478
Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE
Oct-22 57,214.27 8,608.46 65,822.73 20,390.00 0.00 86,212.73 86,212.73
Nov-22 11,855.40 4,651.04 16,506.44 7,500.00 0.00 24,006.44 110,219.17
Dec-22 147,198.55 11,875.74 159,074.29 15,880.00 0.00 174,954.29 285,173.46
Jan-23 28,030.40 7,101.91 35,132.31 27,816.00 0.00 62,948.31 348,121.77
Feb-23 140,088.16 12,551.59 152,639.75 10,400.00 0.00 163,039.75 511,161.52
Mar-23 55,575.00 11,225.12 66,800.12 26,620.00 0.00 93,420.12 604,581.64
Apr-23 52,435.40 10,269.59 62,704.99 11,972.00 0.00 74,676.99 679,258.63
May-23 145,240.15 15,838.05 161,078.20 32,869.50 0.00 193,947.70 873,206.33
Jun-23 99,459.41 13,172.25 112,631.66 12,840.70 0.00 125,472.36 998,678.69
Jul-23 0.00 0.00 0.00 998,678.69
Aug-23 0.00 0.00 0.00 998,678.69
Sep-23 0.00 0.00 0.00 998,678.69
2022-2023 TOTALS 737,096.74 95,293.75 832,390.49 166,288.20 0.00 998,678.69
Oct-21 59,912.50 13,524.56 73,437.06 11,040.00 0.00 84,477.06 84,477.06
Nov-21 83,787.50 13,669.88 97,457.38 12,800.00 0.00 110,257.38 194,734.44
Dec-21 105,174.62 13,502.76 118,677.38 35,500.00 0.00 154,177.38 348,911.82
Jan-22 72,278.49 13,805.11 86,083.60 11,550.00 0.00 97,633.60 446,545.42
Feb-22 78,520.00 17,783.03 96,303.03 9,500.00 0.00 105,803.03 552,348.45
Mar-22 62,252.42 25,894.51 88,146.93 9,755.00 0.00 97,901.93 650,250.38
Apr-22 48,475.30 15,095.90 63,571.20 8,700.00 0.00 72,271.20 722,521.58
May-22 83,298.34 21,472.82 104,771.16 16,608.00 0.00 121,379.16 843,900.74
Jun-22 131,099.35 18,733.10 149,832.45 14,395.00 0.00 164,227.45 1,008,128.19
Jul-22 144,915.38 12,783.99 157,699.37 12,850.00 0.00 170,549.37 1,178,677.56
Aug-22 56,577.48 9,334.51 65,911.99 10,739.75 0.00 76,651.74 1,255,329.30
Sep-22 105,788.10 11,963.67 117,751.77 4,910.00 0.00 122,661.77 1,377,991.07
2021-2022 TOTALS 1,032,079.48 187,563.84 1,219,643.32 158,347.75 0.00 1,377,991.07
Oct-20 110,118.18 8,468.94 118,587.12 12,000.00 0.00 130,587.12 130,587.12
Nov-20 274,496.96 18,626.30 293,123.26 12,049.00 0.00 305,172.26 435,759.38
Dec-20 371,537.44 21,711.75 393,249.19 24,465.50 0.00 417,714.69 853,474.07
Jan-21 40,231.44 6,155.62 46,387.06 17,477.00 0.00 63,864.06 917,338.13
Feb-21 82,488.84 7,119.61 89,608.45 16,802.40 0.00 106,410.85 1,023,748.98
Mar-21 153,210.14 11,740.03 164,950.17 13,289.33 0.00 178,239.50 1,201,988.48
Apr-21 54,765.14 10,410.67 65,175.81 22,361.00 0.00 87,536.81 1,289,525.29
May-21 133,087.50 13,693.82 146,781.32 38,452.50 0.00 185,233.82 1,474,759.11
Jun-21 108,284.38 11,984.20 120,268.58 14,324.80 0.00 134,593.38 1,609,352.49
Jul-21 48,132.91 12,330.99 60,463.90 16,705.00 0.00 77,168.90 1,686,521.39
Aug-21 95,416.47 17,905.63 113,322.10 16,500.00 0.00 129,822.10 1,816,343.49
Sep-21 834,980.91 34,127.76 869,108.67 17,715.00 0.00 886,823.67 2,703,167.16
2020-2021 TOTALS 2,306,750.31 174,275.32 2,481,025.63 222,141.53 0.00 2,703,167.16
Oct-19 214,502.00 23,106.65 237,608.65 14,184.24 0.00 251,792.89 251,792.89
Nov-19 106,074.69 13,167.07 119,241.76 38,919.00 0.00 158,160.76 409,953.65
Dec-19 93,199.37 28,049.18 121,248.55 27,080.00 0.00 148,328.55 558,282.20
Jan-20 79,016.84 9,927.40 88,944.24 26,054.50 0.00 114,998.74 673,280.94
Feb-20 105,812.50 12,011.18 117,823.68 13,738.00 0.00 131,561.68 804,842.62
Mar-20 97,165.30 5,403.80 102,569.10 5,000.00 0.00 107,569.10 912,411.72
Apr-20 60,448.51 14,526.09 74,974.60 7,000.00 0.00 81,974.60 994,386.32
May-20 29,800.00 2,856.07 32,656.07 3,834.00 0.00 36,490.07 1,030,876.39
Jun-20 50,271.07 10,607.60 60,878.67 20,400.00 0.00 81,278.67 1,112,155.06
Jul-20 62,323.66 5,395.02 67,718.68 10,612.42 0.00 78,331.10 1,190,486.16
Aug-20 124,395.25 12,106.57 136,501.82 18,872.50 0.00 155,374.32 1,345,860.48
Sep-20 155,989.83 13,770.09 169,759.92 8,368.52 0.00 178,128.44 1,523,988.92
2019-2020 TOTALS 1,178,999.02 150,926.72 1,329,925.74 194,063.18 0.00 1,523,988.92
Oct-18 253,116.80 18,009.84 271,126.64 6,778.00 0.00 277,904.64 277,904.64
Nov-18 125,598.96 10,889.53 136,488.49 24,794.50 0.00 161,282.99 439,187.63
Dec-18 88,200.00 9,355.32 97,555.32 6,700.00 0.00 104,255.32 543,442.95
Jan-19 69,500.00 6,586.43 76,086.43 11,320'00 0.00 87,406.43 630,849.38
Feb-19 163,410.90 13,ffii4 177,066.84 13,031.50 0.00 190,098.34 820,947.72
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2023\6 JUNE\MASTER FINES AND COSTS SPREADSHEET AS OF JUNE 2023
4479
Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE
Mar-19 123,729.53 11,289.45 135,018.98 28,210.00 0.00 163,228.98 984,176.70
Apr-19 117,602.07 10,149.71 127,751.78 30,490.00 0.00 158,241.78 1,142,418.48
May-19 226,445.80 21,179.45 247,625.25 52,601.00 0.00 300,226.25 1,442,644.73
Jun-19 170,542.05 14,618.43 185,160.48 18,602.00 0.00 203,762.48 1,646,407.21
Jul-19 51,927.51 22,316.50 74,244.01 42,935.94 0.00 117,179.95 1,763,587.16
Aug-19 139,884.82 22,736.88 162,621.70 16,000.00 0.00 178,621.70 1,942,208.86
Sep-19 142,855.12 21,742.25 164,597.37 18,699.76 0.00 183,297.13 2,125,505.99
2018-2019 TOTALS 1,672,813.56 182,529.73 1,855,343.29 270,162.70 0.00 2,125,505.99
Oct-17 91,400.00 5,555.74 96,955.74 0.00 0.00 96,955.74 96,955.74
Nov-17 82,378.03 2,081.75 84,459.78 1,000.00 0.00 85,459.78 182,415.52
Dec-17 221,965.50 10,273.34 232,238.84 2,500.00 0.00 234,738.84 417,154.36
Jan-18 12,258.00 2,411.06 14,669.06 2,549.00 0.00 17,218.06 434,372.42
Feb-18 117,628.00 9,725.40 127,353.40 4,527.00 0.00 131,880.40 566,252.82
Mar-18 131,855.80 5,855.52 137,711.32 8,198.00 0.00 145,909.32 712,162.14
Apr-1 8 102,294.74 9,032.96 111,327.70 18,776.00 0.00 130,103.70 842,265.84
May-1 8 234,644.55 12,005.31 246,649.86 12,963.00 0.00 259,612.86 1,101,878.70
Jun-18 159,579.18 15,627.12 175,206.30 7,000.00 0.00 182,206.30 1,284,085.00
Jul-18 178,590.00 12,735.62 191,325.62 9,100.00 0.00 200,425.62 1,484,510.62
Au -18 305,175.19 25,319.00 330,494.19 8,500.00 0.00 338,994.19 1,823,504.81
Se -18 194,858.92 11,751.09 206,610.01 10,500.00 0.00 217,110.01 2,040,614.82
2017-2018 TOTALS 1,832,627.91 122,373.91 1,955,001.82 85,613.00 0.00 2,040,614.82
Oct-16 217,650.79 13,725.86 231,376.65 4,400.00 0.00 235,776.65 235,776.65
Nov-16 227,785.20 19,645.28 247,430.48 5,000.00 0.00 252,430.48 488,207.13
Dec-16 265,695.00 17,792.51 283,487.51 9,614.00 0.00 293,101.51 781,308.64
Jan-17 20,211.00 4,373.92 24,584.92 1,000.00 0.00 25,584.92 806,893.56
Feb-17 75,765.37 8,548.48 84,313.85 0.00 0.00 84,313.85 891,207.41
Mar-17 148,287.86 12,850.64 161,138.50 5,430.00 0.00 166,568.50 1,057,775.91
Apr-17 44,886.86 8,739.36 53,626.22 6,500.00 0.00 60,126.22 1,117,902.13
May-17 99,402.60 12,369.67 111,772.27 5,850.00 0.00 117,622.27 1,235,524.40
Jun-17 78,697.00 9,474.69 88,171.69 8,402.00 0.00 96,573.69 1,332,098.09
Jul-17 89,965.00 12,458.67 102,423.67 2,000.00 0.00 104,423.67 1,436,521.76
Aug-17 216,371.93 10,646.72 227,018.65 5,781.00 0.00 232,799.65 1,669,321.41
Se -17 0.00 0.00 0.00 0.00 0.00 0.00 1,669,321.41
2016-2017 Totals 1,484,718.61 130,625.80 1,615,344.41 53,977.00 0.00 1,669,321.41
Oct-15 61,426.72 10,511.57 71,938.29 7,750.00 0.00 79,688.29 79,688.29
Nov-15 48,354.30 11,793.36 60,147.66 4,973.00 0.00 65,120.66 144,808.95
Dec-15 62,632.50 6,632.92 69,265.42 2,000.00 0.00 71,265.42 216,074.37
Jan-16 107,268.81 9,832.65 117,101.46 3,950.00 0.00 121,051.46 337,125.83
Feb-16 51,280.56 4,053.38 55,333.94 5,700.00 0.00 61,033.94 398,159.77
Mar-16 90,377.88 9,444.40 99,822.28 3,500.00 0.00 103,322.28 501,482.05
Apr-16 195,134.49 9,909.37 205,043.86 11,950.00 0.00 216,993.86 718,475.91
May-16 116,788.89 10,038.53 126,827.42 5,750.00 0.00 132,577.42 851,053.33
Jun-16 76,766.16 15,398.33 92,164.49 5,450.00 0.00 97,614.49 948,667.82
Jul-16 55,079.02 7,142.74 62,221.76 3,000.00 0.00 65,221.76 1,013,889.58
Aug-16 56,431.52 8,022.33 64,453.85 2,255.00 0.00 66,708.85 1,080,598.43
Sep-16 76,726.41 9,679.07 86,405.48 8,400.00 0.00 94,805.48 1,175,403.91
2015-2016 Totals 998,267.26 112,458.65 1,110,725.91 64,678.00 0.00 1,175,403.91
Oct-14 54,290.83 10,089.61 64,380.44 2,000.00 0.00 66,380.44 66,380.44
Nov-14 6,937.50 2,320.91 9,258.41 5,293.00 0.00 14,551.41 80,931.85
Dec-14 32,966.67 5,214.20 38,180.87 8,604.00 0.00 46,784.87 127,716.72
Jan-15 3,591.67 1,707.54 5,299.21 4,500.00 0.00 9,799.21 137,515.93
Feb-15 57,802.61 9,142.24 66,944.85 5,537.40 0.00 72,482.25 209,998.18
Mar-15 68,916.67 6,091.97 75,008.64 8,060.00 0.00 83,068.64 293,066.82
Apr-1 5 50,862.50 3,932.05 54,794.55 8,665.00 0.00 63,459.55 356,526.37
May-1 5 38,366.66 5,229.36 43,596.02 9,666.30 0.00 53,262.32 409,788.69
Jun-15 25,259.58 7,955.08 33,214.66 4,830.00 0.00 38,044.66 447,833.35
Jul-15 68,735.00 9,488.79 78,223.79 10,450.00 0.00 88,673.79 536,507.14
Au -15 27,778.66 6,091.43 33,870.09 8,707.10 0.00 42,577.19 579,084.33
Se -15 44,422.72 5,214.04 49,636.76 9,125.00 0.00 58,761.76 637,846.09
2014-2015 Totals 479,931.071 72,477.22 552,408.29 85,437.80 0.001 637,846.09
Oct-131 35,349.961 3,466.03 38,815.991 7,525.00 0.001 46,340.99 46,340.99
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2023\6 JUNE\MASTER FINES AND COSTS SPREADSHEET AS OF JUNE 2023
4480
Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE
Nov-13 30,809.25 4,138.09 34,947.34 3,250.00 0.00 38,197.34 84,538.33
Dec-13 27,691.63 4,865.47 32,557.10 6,150.00 0.00 38,707.10 123,245.43
Jan-14 41,804.65 1,752.21 43,556.86 3,000.00 0.00 46,556.86 169,802.29
Feb-14 51,544.58 5,485.34 57,029.92 4,000.00 0.00 61,029.92 230,832.21
Mar-14 28,856.45 5,053.71 33,910.16 4,000.00 0.00 37,910.16 268,742.37
Apr-14 22,908.66 5,418.39 28,327.05 8,500.00 0.00 36,827.05 305,569.42
May-14 8,691.99 3,152.10 11,844.09 10,558.00 0.00 22,402.09 327,971.51
327,971.51
Jun-14 79,184.00 14,272.72 93,456.72 7,000.00 0.00 100,456.72 428,428.23
Jul-14 12,108.94 6,453.84 18,562.78 7,500.00 0.00 26,062.78 454,491.01
Aug-14 11,275.03 2,842.32 14,117.35 4,994.00 0.00 19,111.35 473,602.36
Sep-14 53,768.00 8,782.68 62,550.68 8,196.40 0.00 70,747.08 544,349.44
2013-2014 Totals 403,993.14 65,682.90 469,676.04 74,673.40 0.00 544,349.44
Oct-12 39,950.54 6,278.67 46,229.21 7,250.00 990.00 54,469.21 54,469.21
Nov-12 17,416.97 1,461.55 18,878.52 3,700.00 720.00 23,298.52 77,767.73
Dec-12 56,966.98 9,203.80 66,170.78 3,500.00 270.00 69,940.78 147,708.51
Jan-13 30,599.96 7,206.40 37,806.36 3,880.00 450.00 42,136.36 189,844.87
Feb-13 29,600.30 6,145.60 35,745.90 3,500.00 270.00 39,515.90 229,360.77
Mar-13 15,821.30 4,406.98 20,228.28 5,200.00 270.00 25,698.28 255,059.05
Apr-13 27,074.31 3,678.13 30,752.44 3,000.00 810.00 34,562.44 289,621.49
May-13 32,386.69 5,795.00 38,181.69 4,000.00 450.00 42,631.69 332,253.18
Jun-13 14,466.64 2,912.69 17,379.33 3,000.00 360.00 20,739.33 352,992.51
Jul-13 25,166.66 2,245.54 27,412.20 6,313.60 90.00 33,815.80 386,808.31
Aug-13 32,566.64 1,450.56 34,017.20 5,800.00 0.00 39,817.20 426,625.51
Sep-13 51,324.96 3,330.80 54,655.76 3,750.00 0.00 58,405.76 485,031.27
2012-2013 Totals 373,341.95 54,115.72 427,457.67 52,893.60 4,680.00 485,031.27
Oct-11 64,020.50 6,892.20 70,912.70 3,500.00 2,430.00 76,842.70 76,842.70
Nov-11 8,800.00 3,386.36 12,186.36 2,000.00 1,170.00 15,356.36 92,199.06
Dec-11 3,550.00 2,635.70 6,185.70 2,500.00 1,800.00 10,485.70 102,684.76
Jan-12 21,300.00 4,725.41 26,025.41 3,000.00 1,620.00 30,645.41 133,330.17
Feb-12 28,546.66 3,695.38 32,242.04 1,800.00 1,440.00 35,482.04 168,812.21
Mar-12 31,925.00 5,516.99 37,441.99 3,500.00 1,620.00 42,561.99 211,374.20
Apr-12 36,696.66 2,693.08 39,389.74 4,000.00 1,800.00 45,189.74 256,563.94
May-12 65,617.33 6,176.11 71,793.44 4,060.00 1,530.00 77,383.44 333,947.38
Jun-12 5,217.00 667.39 5,884.39 2,000.00 810.00 8,694.39 342,641.77
Jul-12 28,433.32 6,782.45 35,215.77 1,590.00 1,080.00 37,885.77 380,527.54
Aug-12 7,917.30 9,126.20 17,043.50 4,745.00 630.00 22,418.50 402,946.04
Sep-12 15,350.00 600.79 15,950.79 2,000.00 720.00 18,670.79 421,616.83
2011-2012 Totals 317,373.77 52,898.06 370,271.83 34,695.00 16,650.00 421,616.83
Oct-10 28,433.00 5,430.21 33,863.21 0.00 0.00 33,863.21 33,863.21
Nov-10 28,234.78 4,972.51 33,207.29 1,000.00 2,070.00 36,277.29 70,140.50
Dec-10 36,730.68 3,159.63 39,890.31 9,800.00 2,160.00 51,850.31 121,990.81
Jan-11 42,444.08 5,188.79 47,632.87 5,405.00 1,980.00 55,017.87 177,008.68
Feb-11 26,727.00 5,126.63 31,853.63 3,220.00 2,060.00 37,133.63 214,142.31
Mar-11 55,517.56 9,022.78 64,540.34 14,283.00 3,240.00 82,063.34 296,205.65
Apr-11 20,201.00 5,076.11 25,277.11 1,500.00 2,340.00 29,117.11 325,322.76
May-11 19,470.50 5,792.91 25,263.41 2,500.00 3,960.00 31,723.41 357,046.17
Jun-11 19,154.96 6,489.46 25,644.42 3,000.00 2,880.00 31,524.42 388,570.59
Jul-11 17,625.00 2,691.82 20,316.82 1,500.00 1,710.00 23,526.82 412,097.41
Aug-11 58,432.00 5,282.78 63,714.78 3,000.00 3,330.00 70,044.78 482,142.19
Sep-11 20,700.00 4,253.46 24,953.46 2,000.00 2,340.00 29,293.46 511,435.65
2010-2011 Totals 373,670.56 62,487.09 436,157.65 47,208.00 28,070.00 511,435.65
Oct-09 2,605.25 2,197.76 4,803.01 0.00 1,950.00 6,753.01 6,753.01
Nov-09 24,337.98 2,518.11 26,856.09 0.00 1,620.00 28,476.09 35,229.10
Dec-09 17,897.58 2,459.76 20,357.34 0.00 2,320.00 22,677.34 57,906.44
Jan-10 24,351.33 1,929.51 26,280.84 0.00 1,800.00 28,080.84 85,987.28
Feb-10 1,191.33 1,368.20 2,559.53 0.00 1,260.00 3,819.53 89,806.81
Mar-10 5,621.83 3,705.74 9,327.57 500.00 2,760.00 12,587.57 102,394.38
Apr-10 4,500.00 8,299.61 12,799.61 1,000.00 2,950.00 16,749.61 119,143.99
May-10 29,587.00 3,703.34 33,290.34 2,000.00 2,820.00 38,110.34 1571254.33
Jun-10 16,608.36 5,017.01 21,625.37 10,070.00 1,890.00 33,585.37 190,839.70
Jul-10 5,583.00 4,096.95 9,679.95 2,500.00 1,350.00 13,529.95 254,369.65
Aug-10 15,866.00 5,164.69 21,030.69 13,068.80 2,250.00 36,349.49 240,719.14
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2023\6 JUNE\MASTER FINES AND COSTS SPREADSHEET AS OF JUNE 2023
4481
Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE
Sep-10 35,556.50 2,375.07 37,931.57 0.00 0.00 37,931.57 278,650.71
2009-2010 Totals 183,706.16 42,835.75 226,541.91 29,138.80 22,970.00 278,650.71
Oct-08 8,226.62 893.85 9,120.47 0.00 2,610.00 11,730.47 11,730.47
Nov-08 4,047.50 153.22 4,200.72 0.00 2,340.00 6,540.72 18,271.19
Dec-08 6,768.75 2,091.65 8,860.40 0.00 2,700.00 11,560.40 29,831.59
Jan-09 1,000.00 667.86 1,667.86 0.00 2,770.00 4,437.86 34,269.45
Feb-09 31,413.26 1,493.71 32,906.97 0.00 2,070.00 34,976.97 69,246.42
Mar-09 21,275.00 1,082.51 22,357.51 0.00 2,770.00 25,127.51 94,373.93
Apr-09 7,996.37 531.28 8,527.65 0.00 2,830.00 11,357.65 105,731.58
May-09 101,604.72 5,039.96 106,644.68 0.00 2,170.00 108,814.68 214,546.26
Jun-09 15,682.82 4,887.75 20,570.57 0.00 1,980.00 22,550.57 237,096.83
Jul-09 25,378.25 1,999.07 27,377.32 0.00 1,710.00 29,087.32 266,184.15
Aug-09 21,447.00 3,303.99 24,750.99 0.00 1,610.00 26,360.99 292,545.14
Sep-09 12,252.82 2,744.00 14,996.82 0.00 1,440.00 16,436.82 308,981.96
2008-2009 Totals 257,093.11 24,888.85 281,981.96 0.00 27,000.00 308,981.96
Oct-07 7,570.00 725.00 8,295.00 0.00 50.00 8,345.00 8,345.00
Nov-07 6,500.50 500.00 7,000.50 0.00 1,350.00 8,350.50 16,695.50
Dec-07 1,660.35 618.50 2,278.85 0.00 1,980.00 4,258.85 20,954.35
Jan-08 1,657.00 100.00 1,757.00 0.00 2,610.00 4,367.00 25,321.35
Feb-08 9,000.00 300.00 9,300.00 0.00 2,250.00 11,550.00 36,871.35
Mar-08 33,105.50 400.00 33,505.50 0.00 2,880.00 36,385.50 73,256.85
Apr-08 3,118.50 738.53 3,857.03 0.00 3,510.00 7,367.03 80,623.88
May-08 8,425.00 526.04 8,951.04 0.00 3,140.00 12,091.04 92,714.92
Jun-08 14,100.00 170.71 14,270.71 0.00 3,960.00 18,230.71 110,945.63
Jul-08 1,350.00 135.02 1,485.02 0.00 2,230.00 3,715.02 114,660.65
Aug-08 8,000.00 600.00 8,600.00 0.00 2,980.00 11,580.00 126,240.65
Sep-08 6,212.50 200.83 6,413.33 0.00 2,250.00 8,663.33 134,903.98
2007-2008 Totals 100,699.35 5,014.63 105,713.98 0.00 29,190.00 134,903.98
Oct-06 0.00 0.00 0.00 0.00 0.00 0.00 0.00
Nov-06 0.00 0.00 0.00 0.00 0.00 0.00 0.00
Dec-06 0.00 0.00 0.00 0.00 0.00 0.00 0.00
Jan-07 10,918.00 1,500.00 12,418.00 0.00 0.00 12,418.00 12,418.00
Feb-07 1,500.00 1,823.55 3,323.55 0.00 0.00 3,323.55 15,741.55
Mar-07 2,150.00 1,001.95 3,151.95 0.00 0.00 3,151.95 18,893.50
Apr-07 4,017.70 902.70 4,920.40 0.00 0.00 4,920.40 23,813.90
May-07 21,060.00 900.00 21,960.00 0.00 0.00 21,960.00 45,773.90
Jun-07 1,250.00 3,585.00 4,835.00 0.00 0.00 4,835.00 50,608.90
Jul-07 8,399.98 1,207.50 9,607.48 0.00 0.00 9,607.48 60,216.38
Aug-07 7,640.00 1,600.00 9,240.00 0.00 0.00 9,240.00 69,456.38
Sep-07 12,157.00 1,000.00 13,157.00 0.00 0.00 13,157.00 82,613.38
2007 Totals 69,092.68 13,520.70 82,613.38 0.00 0.00 82,613.38
OACODE COMPLIANCE\FINES AND COSTS REPORTS\2023\6 JUNE\MASTER FINES AND COSTS SPREADSHEET AS OF JUNE 2023
4482