Item O01 01
BOARD OF COUNTY COMMISSIONERS
COUNTY of MONROE �� i Mayor Holly Merrill Raschein,District 5
The Florida Keys Mayor Pro Tern James K.Scholl,District 3
Craig Cates,District 1
Michelle Lincoln,District 2
' David Rice,District 4
Board of County Commissioners Meeting
August 21, 2024
Agenda Item Number: 01
2023-2687
BULK ITEM: No DEPARTMENT: County Attorney
TIME APPROXIMATE: STAFF CONTACT: Cynthia Hall (305) 292-3470
N/A
AGENDA ITEM WORDING: CAY Report for August 2024.
ITEM BACKGROUND:
Monthly report is attached.
PREVIOUS RELEVANT BOCC ACTION:
N/A
INSURANCE REQUIRED:
No
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: N/A - Report.
DOCUMENTATION:
CAY Report August 202 .pdf
July Monthly clai s.pdf
July Open Claims.pdf
MASTER FINES AND COSTS SPREADSHEET AS OF JULY 2024.pdf
FINANCIAL IMPACT:
N/A
2256
CoLirity �� Monroe � W BOARD OF COUNTY COMMISSIONERS
�� ��� Mayor Holly Merrill Raschein District 5
'r Mayor Pro Tern Holly James K.Scholl,District 3
The Flofida Keys � � Craig Cates,District I
Michelle Lincoln,District 2
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,Senior Assistant County Attorney** Key West,EL 33040
Christine Lhnbert-Barrows,Assistant County Attorney** Phone(305)292-3470
Derek V.Howard,Senior 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
Nathalia Archer,Assistant County Attorney
Anjelica N.Harden-Ivanoski,Assistant County Attorney
Eve M.Lewis,Assistant County Attorney**
**Board Certified in City,County&Local Goverrinent Law
To: Mayor & Commissioners
From: Bob Shillinger, County Attorney
Date: August 6, 2024
Re: August 2024 County Attorney Report
Closed Sessions at the August meeting:
1. In re: Michael Joseph McMahon and Sergei Nikoshchenkoy, U.S. Bankruptcy Ct.
S. Dist. Fla. Case No. 23-1154-RAM. Monroe County is a secured creditor in this
Chapter 13 bankruptcy case, with a claim for $255,047 in unpaid tourist
development and tourist impact taxes.
2. Rafael A. Bezanilla v. Monroe County, Florida, 24-CA-26-P. Property owners seek
declaratory judgment regarding a request to amend the Tier Maps of a property in
Key Largo.
3. 2014 Janice Vincent Family Trust, et al. v. Monroe County, 24-CA-332-K. Plaintiffs
are property owners adjacent to a portion of Bay Drive north of Sunset Road in Key
Largo (the "Property"). They sue for a declaration that the County has abandoned
its easement in the Property, and for an order quieting title to the Property in the
plaintiffs. The case involves access to Bay Drive in the Sunset Point and Bay
Harbor subdivisions in the Upper Keys.
4. (New Case) - Cayo Hueso Investments, Inc. v. Monroe County, DOAH Case 24-
2250-GM (filed 6/14/24). Cayo Hueso, an adjacent property owner, filed a petition
challenging the County's amendments of Future Land Use Map and
Comprehensive Plan in order to allow shoreside facilities for a proposed mooring
field in Boca Chica Harbor and for zoning changes. On 8/2/24 Petitioner filed an
unopposed Motion for Leave to Amend its Petition.
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5. Monroe County v. Robert Medford, PR for the Estate of Lily K. Marks,-, et al., 16th
Circuit Court Case No. 19-CA-451-K. This case involves code cases on property
located on Cudjoe Key. A tentative settlement agreement has been reached. If
approved by the Board prior to the closed session, no closed will be needed.
6. (New Case) - F.E.B. Corp. v. Monroe County & FDEP, DEP OGC case no.: 24-
1615. Petitioner F.E.B. Corp., which lost its disputed claim of ownership of
Wisteria Island in Federal Court, challenges FDEP's permit to the County that
establishes a public mooring field at Man of War Harbour in Key West.
New Cases
7. Martin v. Monroe County, Case No. 24-CA-517-P (filed 5/28/24): Property owner
sued for declaratory and injunctive relief, alleging that the Building Department
improperly closed his building permit despite the fact that times were tolled as a
result of State E.O. 22-2018 (Hurricane Ian), extended by E.O. 24-80. The County
was served and filed its answer.
8. Massacci, et al. v. Monroe County, et al., Case No. 24-CA-566-K (filed 6/16/24).
Personal injury lawsuit by the personal representative of the estate of Kirk Weidericht
against the County, FDOT, Big Pine Academy and Rubi Metass for the injuries and
subsequent death of Mr. Weidericht. Weidericht was riding his motorcycle on or near
Dear Run Trail when he was struck by the driver(Metass). The County was served
7/2/24 and filed an Answer. FDOT filed a motion to Dismiss.
Cases of Interest at Trial Court Level
9. Mitchell Kukulski v. Biltmore Construction and Monroe County, 24-CA-302-P.
Plaintiffs alleges that he was injured when he tripped and fell in one of the
medians in the parking lot outside the Plantation Key courthouse. The courthouse
was under construction at the time. The County filed an answer and a cross-
complaint for indemnification against the contractor Biltmore Construction, and
answered written discovery requests on 5/13/24. Plaintiff's deposition is
scheduled for 9/17/24. Deposition of a corporate representative from
Biltmore is scheduled for 10/8.
10. John Behmke et al. v. Monroe County, 24-CA-94-K. Plaintiffs, current and past
property owners in the Coral Hammock community, sued for inverse condemnation.
Plaintiffs allege that they rented their attached dwellings for many years with the
County's knowledge until 2016, when they began to be cited by code enforcement
inspectors. Plaintiffs complain that they were denied the beneficial use of their
properties until November 2023, when the Third DCA affirmed a decision of the
Circuit Court reversing orders of the code enforcement special magistrate finding
the properties in violation (Monroe County v. Robert S. Jabour et al., Case No. 3D23-
145). Plaintiffs sue for lost rental income, code enforcement fines paid and
diminished value of property. The County filed a motion to dismiss on 5/6/24.
Plaintiffs filed a motion to amend the complaint on 7/30/24. The County will
refile an updated motion to dismiss.
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11. Peter & Olivia Poto v. Monroe County/Monroe County v. Jane Gilbert Trust, 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 answered and filed a
counterclaim against the Potos and a cross-claim against the seller, Jane Gilbert.
Depositions have not been rescheduled but the parties are still working to resolve
this matter. The Plaintiff has proposed new settlement options currently under
discussion.
12. 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. County
counterclaim against 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, appointment of a receiver, and declaratory relief to determine whether
the owner or tenants are responsible for the code violations. The case was being
held in abeyance pending efforts by the park owner to redevelop the park. On
3/3/24, the owner informed the Planning Department that it was withdrawing its Land
Use District Zoning Map Amendment, Small-Scale Future Land Use Map
Amendment, and Comprehensive Plan Text Amendment applications. Next step:
proceed with litigation.
13. 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.At Wi-
Fi's request, Fortress Secured, LLC submitted a public private partnership (P3)
proposal that would serve as the basis for settlement. On 7/17/24, the BOCC
approved a comprehensive 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. It is
anticipated that a settlement agreement resolving the litigation related
between the County, SVFD, and Wi-Fi will be presented to the BOCC at the
8/21/2024 meeting.
14. Burkhardt v. Monroe County, 22-CA-293-K. Plaintiff sued 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 1/17/23, the County filed its
answer to the amended complaint. Discovery, including depositions of Plaintiff and
the Senior Director of Planning, has been completed and the County will be filing a
motion for summary judgment.
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2259
15. Jay Archbell PA v. Buirley, Monroe County, et al., 23-CA-108-K. The County
previously settled its claim against Jay Archbell, PA (the property owner) for a
reduced amount of code liens. The property appears to have some owners outside
the chain of title. Archbell then sued prior owners Kenneth and Anita Lynn Buirley,
the County, and others, to quiet title. The County filed its Answer on 5/30/23.
16. Maschal et al. v. Monroe County and FKAA, 19-CA-186-K. Suit by 12 individuals
seeking similar relief to the Delaney lawsuit, which the County and FKAA won. The
Court dismissed the case on 4/4/22 but the Third DCA remanded the case with
instructions to allow Plaintiffs to file one single amended complaint. Plaintiffs filed
theirAmended Complaint on 8/17/23. The County and FKAAfiled answers on 9/1/23
and a joint Counterclaim for injunctive relief, compelling the property owner plaintiffs
to connect to the wastewater system. Plaintiffs' motion for summary judgment was
heard on 4/2/24, at which time the Court indicated that it wished for the motion to be
heard at the same time as the Defendants' motion for summary judgment.
Defendants filed their motion for summary judgment on 5/6/24 and intends to set the
motion for hearing shortly. Trial is expected for September 2024.
Appellate Cases of Interest
17. Navarro v. FKSCPA, 23-CO-1531-A-K, 3D23-2026 (filed 8/17/23). Owner filed
appeal from Animal Control violation case finding her that she permitted her dog to
run at large, resulting in citation and fine. Appellant filed her initial brief on January
1, 2024. County answer brief was filed on 6/24/24.
18. Seven Eight Investments, LLC v. Monroe County, 24-AP-009-K, 24-AP-010-K.
Property owners appealed from the Code Compliance Special Magistrate's final
orders finding them in violation of the County Code for failure to obtain a
conditional use permit and for illegal accessory use of the property (storage and
pool) without a principal use following demolition of the residence. Owners filed
their Initial Briefs on 5/14/24. The County filed its Answer Briefs on 7/15/24.
19. 601 Cuda Properties, LLC v. Monroe County & SFWMD, Case No. 3D24-118 (L.T.
Case No. 2023-066-DAO-ERP). 601 Cuda Properties, LLC, appealed from a
SFWMD Order dismissing 601 Cuda's petition for a formal administrative on the
grounds that the petition was untimely. 601 Cuda's petition opposed the issuance
of an Environmental Resource Permit to the County, authorizing the use of sovereign
submerged lands to repair the Rock Harbor Breakwater and install an air bubble
curtain and seaweed gate. Briefing complete. Awaiting a decision of the Third DCA.
20. Pirates Cove Property Owners and Boating Ass'n, Inc. et al. v. Monroe County
Planning Commission, Daniel Barry Jr. and Archer Barry, 23-CA-365-P. Plaintiffs
filed a petition for certiorari to quash a Planning Commission resolution approving a
non-use variance to access standards for the property for a proposed high intensity
gas station/retail store. On 6/1824, the County and Petitioners filed a Joint Motion
requesting the Court to accept their Settlement Agreement stipulating to quash the
non-use variance, and on 7/3/24 the Court accepted the Settlement Agreement and
dismissed the case. This case is now closed.
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2260
21. Pirates Saving Paradise, Inc. c. Little Palm Dolphin Resort Development, LLC and
Monroe County Planning Commission (DOAH Case 24-00124). Property owners
appeal from Monroe County Planning Commission Resolution No. P412-23, which
approved Little Palm Dolphin Resort Development's request for a major conditional
use permit related to the construction of a 38-unit hotel resort with eight (8)
affordable housing units. The initial brief was filed on 3/8/24; the applicant's answer
brief was filed on 3/28/24 and the County filed a joinder; and the reply brief was filed
on 4/8/24. On 7/30/24 DOAH issued a Final Order that rejected all of the issues
raised by Appellants and affirmed in favor of the County in all respects.
22. Shands v. City of Marathon, 3D21-1987. This is a long running takings case
involving an offshore 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 an amicus brief in support of Marathon's Motion for Rehearing, Rehearing en
bans, and for Certification to the Florida Supreme Court. The City's motion for
rehearing remains pending.
Sunset Gardens Estate Land Trust v. Monroe County, 19-CA-460-P, 3D23-1368.
Property owner sued claiming that various state laws including the Right to Farm
Act, preempt the County's land development regulations. The County filed a
counterclaim. On 7/11/23, the Court entered judgment for the Plaintiffs. The County
appealed to the Third DCA. Briefing was completed on 5/29/24. On 7/11/24 the
Court granted the County's Motion to Supplement the Record with documentation
that the Property Appraiser has reclassified the property as "vacant residential." On
8/5/24 the Court granted the County's request for oral argument, which has
been set for October 1, 2024, at 9:30 A.M.
23. Denise Joy Snyder Living Trust v. Monroe County, 24-AP-003-K. Owner filed an
appeal of the Code Compliance Special Magistrate's final order finding them in
violation of the code for unpermitted land clearing and imposing fines and restoration
requirements. The initial brief was filed on 3/20/24. On 3/26/24, the County filed a
motion for assignment of a three judge panel. The property owner filed a Response
in opposition on 4/3/24. The County's answer brief was filed on 5/9/24.
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2261
Administrative Law Cases
24. 6-7-8 US 1, LLC v. Monroe County Planning Department. On 5/7/21, the property
owner filed an appeal to the Planning Commission of the Department's 4/7/21 letter
of understanding regarding the attempted use of storage/shipping containers at its
Key Largo property. The Department determined that the storage/shipping
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 Comprehensive 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 owner's appeal of the Department's analysis and
conclusions was heard at the Planning Commission's November meeting. The
Planning Commission affirmed on a vote of 3-2. Time for an appeal will start once
PC Chair signs resolution memorializing the vote.
Class Action Lawsuits where Monroe County is a Party
25. Monroe County v. 3M, et al., 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.
Constitutional Officer Cases
26. 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-001 86; USDC/NDFL, 11th Cir. Ct. App. Case No. 22-11143. Above
case consolidated with NAACP of FL v. Sec'y of State Lee, Joyce Griffin, et
al, 4:21-cv-001 87, USDC/NDFL, 11th 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, 11th 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, 11th Cir. Ct. App. 22-11133. Following an appeal to the Eleventh
Circuit, these cases were remanded to the District Court (Chief Judge
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Walker), who issued a Final Order on Remand (on 2/8/24) that the drop-box
restrictions and registration-delivery requirements in SIB 90 were not
unconstitutional, because they did not unduly burden the right to vote. The
case is essentially finished, other than motions for attorneys' fees and costs.
B) Vote.org v. Byrd, Joyce Griffin, et al, No. 4:23-cv-00111 (N.D. Fla.); 11t" Cir.
Ct. App. Case No. 23-13727.
C) NAACP v. Byrd, Joyce Griffin, et al, No. 23-cv-215 (N. D. Fla.)/11th Cir. Ct.
App. Case No. 23-12308. A two-week bench trial began 4/1/24. Seven (7)
days were held, but then the trial court granted leave for Plaintiffs to file their
Fourth Amended Complaint. All defendants answered by 4/29/24. The case
is essentially finished, other than a determination of the amount of attorney's
fees that plaintiff may recover from the State defendants, but not the
Supervisors.
D) Florida Rights Restoration Coalition v. DeSantis, Joyce Griffin, et al., No.
1:23-cv-22688 (S.D. Fla.). Plaintiffs have dismissed this action.
Foreclosure Actions
27. The CountyAttorney's Office is currently prosecuting a total of 29 cases to foreclose
or otherwise enforce on County code compliance liens. The Office is also currently
defending 4 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
28. Code Collections. During July 2024, County Attorney and Code Compliance staff
collected $75,458.47 in code compliance fines and costs. Cumulatively through the
first ten months of FY24, staff has collected $917,496.15 in fines and costs, not
including after-the-fact permit fees. A chart showing code collections is attached.
29. Vacation Rental Prosecutions. No vacation rental cases were heard at the July
2024 code hearing.
Risk Management
30. Risk Management activity and policy renewals in July 2024:
Agenda items approved: 70
Insurance policies: 2
Flood policies renewed: 3
2263
Public Records
31. Public records activity in July 2024:
'Oonrov f,':ouray, Pulflic Re coil ds Flo doirimonce Ild.elpoil
July 1,to JulIy 31, 210.2.4.AIII Departments
2,38 Requests Received
245 Requests Closed
2,Day(s)to Fulfillment
(Median days required to fulfill request in reporting PeHod)
The County Attorney's Office fulfilled 154 of the,
received requests. II its a breakdown,of requests processed by each department
(NOTE:some requests have moire,than,oine department assigned thus the number cain add up to imore
than 238 or 245�
Building IN ew 70 Closed 70
Code Compliance IN evy 48 Closed 57
County Attorney IN ew 91 ClIolsed 92
County AttorneV(BuiIldiIng Requests) IN ew 56 Closed 62
Planning IN ew 21 ClIolsed 23
MCFR IN ew 10 Closed 8
DMIB IN ew 4 Closed 4
AR New 7 Closed 8
2264
MontWy dairns/incident report
As of 2024-08-05 08:12:53 Eastern Standard J irne/I-S-1-Generated by J a c I yn F I a tt
Filtered By
Show:All claims/incidents
Incident Date equals LAST MONTH
Claint/inddent:Record Type IP Incident Sub Type IP Department IP Clairrifincident:Clairrifincident Number Incident Date
Automobile Auto Liability Facilities Maintenance 202407-1147 7/30/2024
Auto Physical Damage County Administrator 202407-1134 7/19/2024
Engineering/Roads&Bridges 202407-1136 7/18/2024
Facilities Maintenance 202407-1143 7/26/2024
202407-1146 7/30/2024
Information Technology 202407-1130 7/15/2024
Library 202407-1137 7/16/2024
MCFR 202407-1138 7/25/2024
Social Services 202407-1135 7/16/2024
Solid Waste 202408-1148 7/31/2024
Liability General Public Liability Library 202407-1123 7/9/2024
Parks&Beaches 202407-1120 7/8/2024
202407-1139 7/17/2024
Property Property Damage Airport 202407-1131 7/10/2024
Library 202407-1140 7/26/2024
202407-1141 7/26/2024
202407-1144 7/29/2024
202407-1145 7/29/2024
Parks&Beaches 202407-1132 7/4/2024
Solid Waste 202407-1127 7/10/2024
202407-1128 7/15/2024
Workers Compensation Injury Facilities Maintenance 202407-1142 7/25/2024
Total Count 22
Confidential Information Do Not Distribute
Copyright CD 2000-2024 salesforce.corn,inc.All rights reserved.
2265
Open Claims(Training)
As of 2024 08 05 08:10:28 Eastern Standard Time/EST-�Generated by Jac.I yn F I att
Filtered By
Show:All claims/incidents
Status equals Open,Re-open
Claim/incident:Record Type Incident Sub Type Claim/incident:Claim/incident Number Incident Date Department
Automobile Auto Liability 202312-1020 9/20/2023 Engineering/Roads&Bridges
202401-1050 1/6/2024 Corrections
202405-1102 9/25/2023 Facilities Maintenance
202407-1147 7/30/2024 Facilities Maintenance
Subtotal Count 4
Auto Physical Damage 202211-0330 8/17/2021 Airport
202211-0334 9/12/2021 MCFR
202302-0851 2/7/2023 MCFR
202302-0861 2/24/2023 MCFR
202307-0920 7/7/2023 MCFR
202310-0999 9/22/2023 Social Services
202301-0828 1/9/2023 Facilities Maintenance
202301-0829 1/15/2023 MCFR
202309-0977 8/24/2023 Social Services
202309-0981 9/17/2023 MCFR
202310-1006 10/27/2023 MCFR
202311-1014 11/13/2023 MCFR
202312-1025 12/13/2023 Facilities Maintenance
202402-1057 2/20/2024 MCFR
202402-1060 2/22/2024 Information Technology
202403-1074 12/13/2023 Facilities Maintenance
202404-1083 4/12/2024 Parks&Beaches
202405-1090 4/9/2024 Social Services
202405-1091 4/23/2024 Social Services
202405-1100 5/2/2024 MCFR
202406-1110 6/7/2024 Parks&Beaches
202406-1115 5/23/2024 Facilities Maintenance
202407-1129 2/7/2024 Engineering/Roads&Bridges
202407-1130 7/15/2024 Information Technology
202407-1134 7/19/2024 County Administrator
202407-1135 7/16/2024 Social Services
202407-1136 7/18/2024 Engineering/Roads&Bridges
202407-1137 7/16/2024 Library
202407-1138 7/25/2024 MCFR
202407-1143 7/26/2024 Facilities Maintenance
202407-1146 7/30/2024 Facilities Maintenance
202408-1148 7/31/2024 Solid Waste
Subtotal Count 32
General/Public Liability 202405-1104 5/17/2024 Library
Subtotal Count 1
Subtotal Count 37
Incident General/Public Liability 202406-1112 6/12/2024 Library
Subtotal Count 1
Property Damage 202406-1117 6/27/2024 Parks&Beaches
Subtotal Count 1
Subtotal Count 2
Liability Auto Liability 202305-0893 5/2/2023 Facilities Maintenance
202310-0994 9/28/2023
202301-0823 1/6/2023 Social Services
202301-0826 1/9/2023 Facilities Maintenance
202405-1094 4/23/2024 Social Services
202405-1096 4/23/2024 Parks&Beaches
202405-1097 4/9/2024 Social Services
Subtotal Count 7
Employment Practices Liability 202406-1116 3/26/2024 County Attorney
Subtotal Count 1
General/Public Liability 202211-0682 1/1/2017
202211-0734 11/25/2020 Risk
202211-0736 1/26/2021 Risk
202211-0739 4/12/2021 Planning&Enviromental
202211-0742 9/22/2021 Risk
202211-0744 10/13/2021 Parks&Beaches
202211-0745 2/18/2022
202211-0747 4/7/2022 Airport
202211-0748 4/26/2022 Parks&Beaches
2266
202211-0749 5/4/2022 Airport
202211-0750 6/22/2022 MCFR
202211-0752 11/2/2022 Risk
202212-0814 12/23/2022 MCFR
202306-0913 6/24/2023 MCFR
202307-0928 6/17/2023 Airport
202308-0940 12/7/2022 Airport
202311-1010 11/8/2023 Library
202312-1024 12/11/2023 Library
202401-1051 1/22/2024 Library
202402-1062 2/23/2024 Library
202402-1064 2/28/2024 Library
202402-1065 2/28/2024 Library
202405-1103 6/1/2023 Parks&Beaches
202406-1113 5/18/2024 Parks&Beaches
202407-1120 7/8/2024 Parks&Beaches
202407-1122 12/29/2023 Engineering/Roads&Bridges
202407-1123 7/9/2024 Library
202407-1125 2/7/2023 Engineering/Roads&Bridges
202407-1139 7/17/2024 Parks&Beaches
Subtotal Count 29
Subtotal Count 37
Property Property Damage 202301-0839 1/25/2023 MCFR
202211-0502 1/25/2022 Monroe County Fire Rescue
202211-0530 11/3/2022 Library
202211-0575 8/7/2022 MCFR
202302-0849 1/4/2023 Facilities Maintenance
202303-0862 3/2/2023 Facilities Maintenance
202303-0864 3/5/2023 MCFR
202305-0897 5/10/2023 Parks&Beaches
202305-0898 5/11/2023 Parks&Beaches
202305-0899 4/9/2023 Parks&Beaches
202306-0907 6/2/2023 MCFR
202306-0908 5/9/2023 Parks&Beaches
202306-0909 6/1/2023 Parks&Beaches
202306-0910 5/3/2023 Parks&Beaches
202307-0918 12/14/2022 Facilities Maintenance
202307-0919 7/6/2023 Parks&Beaches
202309-0993 9/30/2023 MCFR
202310-1001 10/21/2023 Airport
202311-1013 11/11/2023 MCFR
202311-1015 11/21/2023 Engineering/Roads&Bridges
202312-1021 11/15/2023 Risk
202312-1027 10/26/2023 Library
202312-1030 12/19/2023 MCFR
202401-1052 1/6/2024 Corrections
202402-1056 8/27/2023 Risk
202402-1061 2/22/2024 Parks&Beaches
202403-1078 10/26/2023 Facilities Maintenance
202404-1082 10/26/2023 Facilities Maintenance
202404-1088 4/23/2024 Parks&Beaches
202405-1099 3/20/2024 Clerk
202405-1101 4/25/2024 Parks&Beaches
202405-1105 12/7/2023 Parks&Beaches
202407-1127 7/10/2024 Solid Waste
202407-1128 7/6/2024 Solid Waste
202407-1132 7/4/2024 Parks&Beaches
202407-1133 6/12/2024 Library
202407-1144 7/29/2024 Library
202407-1145 7/29/2024 Library
Subtotal Count 38
Subtotal Count 38
Total Count 114
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2267
Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE
Oct-23 120,609.32 19,773.86 140,383.18 19,045.00 0.00 159,428.18 159,428.18
Nov-23 44,125.00 8,420.08 52,545.08 7,571.00 0.00 60,116.08 219,544.26
Dec-23 132,918.15 8,594.59 141,512.74 11,767.00 0.00 153,279.74 372,824.00
Jan-24 177,091.24 29,722.05 206,813.29 21,776.27 0.00 228,589.56 601,413.56
Feb-24 71,300.00 13,122.77 84,422.77 56,815.33 0.00 141,238.10 742,651.66
Mar-24 35,175.00 5,767.36 40,942.36 13,875.90 0.00 54,818.26 797,469.92
A r-24 112,521.94 14,389.15 126,911.09 6,600.00 0.00 133,511.09 930,981.01
Ma -24 18,150.00 8,122.33 26,272.33 15,657.00 0.00 41,929.33 972,910.34
Jun-24 14,241.50 7,993.34 22,234.84 7,084.00 0.00 29,318.84 1,002,229.18
Jul-24 67,115.00 8,343.47 75,458.47 16,657.50 0.00 92,115.97 1,094,345.15
Au -24
Se -24
2023-2024 TOTALS 793,247.15 124,249.00 917,496.15 176,849.00 0.00 1,094,345.15
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
A r-23 52,435.40 10,269.59 62,704.99 11,972.00 0.00 74,676.99 679,258.63
Ma -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 35,480.78 9,780.89 45,261.67 29,658.10 0.00 74,919.77 1,073,598.46
Au -23 227,140.31 18,265.08 245,405.39 21,233.75 0.00 266,639.14 1,340,237.60
Se -23 53,122.66 12,405.54 65,528.20 23,179.70 0.00 88,707.90 1,428,945.50
2022-2023 TOTALS 1,052,840.49 135,745.26 1,188,585.75 240,359.75 0.00 1,428,945.50
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
A r-22 48,475.30 15,095.90 63,571.20 8,700.00 0.00 72,271.20 722,521.58
Ma -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
Au -22 56,577.48 9,334.51 65,911.99 10,739.75 0.00 76,651.74 1,255,329.30
Se -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
A r-21 54,765.14 10,410.67 65,175.81 22,361.00 0.00 87,536.81 1,289,525.29
Ma -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
Au -21 95,416.47 17,905.63 113,322.10 16,500.00 0.00 129,822.10 1,816,343.49
Se -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 9927.40 88,944.24 26,054.50 0.00 114,998.74 673,280.94
Feb-201 105,812.50 12!011.18 117,823.68 13,738!001 0.001 131,561.68 804,842.62
Mar-201 97,165.30 5,403.80 102,569.10 5,000.001 0.001 107,569.10 912,411.72
O:\CODE COMPLIANCE\CODE ADMIN FILES\FINES AND COSTS REPORTS\2024\JULY 2024\MASTER FINES AND COSTS SPREADSHEET AS OF JULY 2024 2268
Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE
A r-20 60,448.51 14,526.09 74,974.60 7,000.00 0.00 81,974.60 994,386.32
Ma -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
Au -20 124,395.25 12,106.57 136,501.82 18,872.50 0.00 155,374.32 1,345,860.48
Se -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 13,655.94 177,066.84 13,031.50 0.00 190,098.34 820,947.72
Mar-19 123,729.53 11,289.45 135,018.98 28,210.00 0.00 163,228.98 984,176.70
A r-19 117,602.07 10,149.71 127,751.78 30,490.00 0.00 158,241.78 1,142,418.48
Ma -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-1 9 139,884.82 22,736.88 162,621.70 16,000.00 0.00 178,621.70 1,942,208.86
Sep-1 9 142,855.12 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
A r-18 102,294.74 9,032.96 111,327.70 18,776.00 0.00 130,103.70 842,265.84
Ma -18 234,644.55 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
Aug-1 8 305,175.19 25,319.00 330,494.19 8,500.00 0.00 338,994.19 1,823,504.81
Sep-1 8 194,858.92 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
Sep-1 7 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-141 54,290.83 10,089.611 64,380.441 2,000.00 0.00i 66,380.44 66,380.44
O:\CODE COMPLIANCE\CODE ADMIN FILES\FINES AND COSTS R E PO RTS\2024\J U LY 2024\MASTER FINES AND COSTS SPREADSHEET AS 0F JULY 2024 2269
Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE
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
A r-15 50,862.50 3,932.05 54,794.55 8,665.00 0.00 63,459.55 356,526.37
Ma -15 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
Aug-1 5 27,778.66 6,091.43 33,870.09 8,707.10 0.00 42,577.19 579,084.33
Sep-1 5 44,422.72 5,214.04 49,636.76 9,125.00 0.00 58,761.76 637,846.09
2014-2015 Totals 479,931.07 72,477.22 552,408.29 85,437.80 0.00 637,846.09
Oct-13 35,349.96 3,466.03 38,815.99 7,525.00 0.00 46,340.99 46,340.99
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
MENOMMI 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 20,316.821 1,500.00 1,710.00 23,526.821 412,097.41
Aug-11 58,432.00 5,282.781 63,714.781 3,000.00 3,330.00 70,044.781 482,142.19
Sep-11 20,700.00 4,253.461 24,953.46 2,000.00 2,340.00 29,293.461 511,435.65
O:\CODE COMPLIANCE\CODE ADMIN FILES\FINES AND COSTS REPORTS\2024\JULY 2024\MASTER FINES AND COSTS SPREADSHEET AS OF JULY 2024 2270
Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE
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 38,110.34 157,254.33
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 13,529.95 204,369.65
Aug-10 15,866.00 5,164.69 21,030.69 13,068.80 2,250.00 36,349.49 240,719.14
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 13,157.001 0.001 0.001 13,157.001 82,613.38
2007 Totals 69,092.68 13,520.701 82,613.381 0.001 0.001 82,613.38
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