ORDERS:
CONSENT ORDER OF DISMISSAL
This matter is before the Court based on the issuance of Administrative Violations and the South Carolina
Department of Revenue's Final Determination to TBHL, Inc. d/b/a Glitters, Armadillo, Dog, Buffalo, Frog,
and Eagle, and to Ingram Investments d/b/a Hilton Head Amusements (collectively, hereinafter
"Respondents") citing April 12, 2000 violations of S.C. Code Ann. § 12-21-2804 (A); S.C. Code Ann. Regs.
117-190; S.C. Code Ann. § 12-21-2748; and , S.C. Code Ann. §12-21-2791. Respondents appealed the
Department's Determination seeking review of the violations charged and the penalties imposed. It appears
the Department and the Respondents have resolved all issues in this case without the necessity of a contested
case hearing. Their resolution is incorporated in this Order.
1. The Respondents agree to pay a penalty in the amount of Six Thousand Two Hundred and 00/100
($6,200.00) Dollars in satisfaction of all matters in issue in the above-captioned case.
2. The parties agree said penalty amount is to be debited from money currently held by the Department and
attributable to the value of the licenses in issue in this case.
3. After accounting for the penalty amount, the Department shall refund to Ingram Investments the remaining
balance of the money in issue.
4. The parties further agree that as it pertains to the above-captioned case, this constitutes the full and final
resolution of this matter, with any and all issues which could have been brought, claimed, or raised in this
matter being expressly waived by the Department, TBHL, Inc., Ingram Investments, and Respondents.
5. Accordingly, the Respondents have withdrawn their request for a contested case hearing.
I find the agreement between the Department and Respondents to be fair and equitable, approve the
agreement, and hereby order its adoption. Therefore, in consideration of the foregoing, this case is dismissed
with prejudice.
AND IT IS SO ORDERED.
Sept. 13, 2001 Carolyn C. Matthews
Administrative Law Judge
WE SO CONSENT: WE SO CONSENT:
South Carolina TBHL, Inc., and Ingram Investments
Department of Revenue
Michael K. Kendree J. Brent Kiker
Counsel for Petitioner Counsel for Respondents |