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. Dewayne J. Bohannon, d/b/a Tropicana Games

AGENCY:
South Carolina Department of Revenue

PARTIES:
Petitioners:
South Carolina Department of Revenue

Respondents:
Dewayne J. Bohannon, d/b/a Tropicana Games
 
DOCKET NUMBER:
99-ALJ-17-0491-CC

APPEARANCES:
n/a
 

ORDERS:

CONSENT ORDER OF DISMISSAL

This matter was initiated by a citation issued by the South Carolina Law Enforcement Division against Respondent on May 27, 1999, for a violation of S.C. Code Ann. §12-21-2791 (Supp. 1998), for paying out more that $125.00 to one person in a 24 hour period. The South Carolina Department of Revenue (Department) issued its Final Department Determination sustaining this violation and imposing a $500.00 fine against Respondent. Respondent appealed the determination and it was transmitted to the Administrative Law Judge Division.

Prior to the hearing, the parties resolved this matter. That resolution is incorporated in this Order.

The agreement between the parties is as follows:

1. For the violation on May 27, 1999, Respondent agrees to pay a fine in the amount of $500.00. Respondent further agrees to make the initial payment of $250.00 to the Department no later than February 15, 2000 at 5:00 p.m. Respondent agrees to make the final payment of $250.00 to the Department no later than 5:00 p.m. on March 15, 2000.

2. The Department accepts the above payments in full satisfaction of the violation.

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. As Respondent no longer requires a hearing in this matter, I also order this matter DISMISSED WITH PREJUDICE.

AND IT IS SO ORDERED.



________________________________



CAROLYN C. MATTHEWS

Administrative Law Judge



February 10, 2000

Columbia, South Carolina





WE CONSENT:







__________________________________________

CAROL I. McMAHAN

Attorney for the Petitioner





_________________________________________

TIMOTHY G. QUINN

Attorney for the Respondent


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