South Carolina              
Administrative Law Court
Edgar A. Brown building 1205 Pendleton St., Suite 224 Columbia, SC 29201 Voice: (803) 734-0550

SC Administrative Law Court Decisions

CAPTION:
SCDOR vs. TBHL, Inc., d/b/a Armadillo, et al

AGENCY:
South Carolina Department of Revenue

PARTIES:
Petitioners:
South Carolina Department of Revenue

Respondents:
TBHL, Inc., d/b/a Armadillo, d/b/a Cat, d/b/a Dog, d/b/a Frog, d/b/a Goat, d/b/a Iguana
 
DOCKET NUMBER:
99-ALJ-0392-CC

APPEARANCES:
n/a
 

ORDERS:

CONSENT ORDER

This matter came before the Court based on the South Carolina



Department of Revenue's issuance of citations and a Final Department Determination to



Respondents for forty-eight violations of S.C. Code Ann. Section 12-21-2791 (Supp.



1998) that occurred during November, 1998. Respondents appealed the Department



Determination issued July 7, 1999, seeking review of the violations charged and the



penalties imposed in the amount of $24,000.00 arguing the violations did not occur.



Prior to the hearing scheduled, the parties resolved this matter. That



resolution is incorporated in this Order:



  • For the violations charged for November, 1998, Respondents agree


to pay a penalty in the amount of $20,000. These payments will



be remitted to the Department no later than 5:00 pm for the



payment dates and in the amounts noted below:





January 4, 2000 $5,000.00



March 1, 2000 $5,000.00



June 1, 2000 $5,000.00



August 1, 2000 $5,000.00



  • Based on the facts of this case and in consideration of the above,


the Department agrees to waive the remaining penalties.



  • The parties further agree that the foregoing constitutes the full and


final resolution of this matter.



I find this agreement to be fair and equitable, approve such agreement, and



hereby Order its adoption. This Court retains continuing jurisdiction to enforce this



Order. Therefore this matter is DISMISSED WITH PREJUDICE.



AND IT IS SO ORDERED.







__________________________________

Honorable Ray N. Stevens

February 22, 2000

Columbia, South Carolina



WE SO CONSENT:





By:____________________________

Carol I. McMahan

Counsel for Regulatory Litigation

By:____________________________

Brent Kiker

Attorney for Respondents


Brown Bldg.

 

 

 

 

 

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