Legal Opinion

Humana, Inc. v. Department of Banking & Finance

District Court of Appeal of Florida

Decided August 12, 1992No. 91-2847PublishedCited by 1 opinion

1Per curiam

Humana, Inc., appeals from a final order of the Department of Banking and Finance (“Department”), pursuant to which Huma-na, Inc., was ordered to remit $183 to the Department as “intangible property ... unclaimed by the owner” under Chapter 717, Florida Statutes (1989), known as the Florida Disposition of Unclaimed Property Act, and was assessed a $250 administrative *673fine for failing to report and to remit the $183. We affirm. The Department’s construction of its governing statutes is not clearly erroneous in finding, in essence, competent substantial evidence demonstrating the owner’s…

2Cases cited4 opinions

  1. DEPT. OF PROF. REG., BD. OF MEDICAL v. DurraniDistrict Court of Appeal of Florida · 1984
  2. STATE, DEPT. OF ADMIN. v. MooreDistrict Court of Appeal of Florida · 1988
  3. White v. WhiteDistrict Court of Appeal of Florida · 1975
  4. Motel 6 Operating LP v. DEPT. OF BUSINESS REG.District Court of Appeal of Florida · 1990

3Cited by1 opinion

  1. Community Hospital of the Palm Beaches, Inc. v. Department of Banking & FinanceDistrict Court of Appeal of Florida · 1993

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