Fla. Stat. § 501.1739(11)(a)-(e)
Plain Language
This provision grants the Department of Legal Affairs comprehensive investigative powers including the ability to administer oaths, issue subpoenas, and collect evidence when it has reason to believe an operator is violating the statute. Subpoena recipients may petition a circuit court to modify or quash. Failure to comply with investigative subpoenas — or destruction, concealment, or falsification of subpoenaed materials — subjects the non-compliant party to civil penalties of up to $5,000 per week plus attorney fees and costs. This creates no new affirmative compliance obligation on operators; it is an enforcement tool available to the department.
Statutory Text
(11)(a) If, by its own inquiry or as a result of complaints, the department has reason to believe that an entity or a person has engaged in, or is engaging in, an act or practice that violates this section, the department may administer oaths and affirmations, subpoena witnesses or matter, and collect evidence. Within 5 days, excluding weekends and legal holidays, after the service of a subpoena or at any time before the return date specified therein, whichever is longer, the party served may file in the circuit court in the county in which it resides or in which it transacts business and serve upon the enforcing authority a petition for an order modifying or setting aside the subpoena. The petitioner may raise any objection or privilege which would be available upon service of such subpoena in a civil action. The subpoena must inform the party served of its rights under this subsection. (b) If the matter that the department seeks to obtain by subpoena is located outside this state, the entity or person subpoenaed may make it available to the department or its representative to examine the matter at the place where the party is located. The department may designate representatives, including officials of the state where the matter is located, to inspect the matter on its behalf and may respond to similar requests from officials of other states. (c) Upon failure of an entity or a person without lawful excuse to obey a subpoena and upon reasonable notice to all persons affected, the department may apply to the circuit court for an order compelling compliance. (d) The department may request that an entity or a person who refuses to comply with a subpoena on the ground that testimony or matter may incriminate the entity or person be ordered by the court to provide the testimony or matter. Except in a prosecution for perjury, an entity or person who complies with a court order to provide testimony or matter after asserting a valid privilege against self-incrimination may not have the testimony or matter so provided, or evidence derived therefrom, received against the entity or person in any criminal investigation or proceeding. (e) An entity or a person upon whom a subpoena is served pursuant to this section shall comply with the terms thereof unless otherwise provided by order of the court. Any entity or person who fails to appear with the intent to avoid, evade, or prevent compliance in whole or in part with any investigation under this part or who removes from any place, conceals, withholds, mutilates, alters, or destroys, or by any other means falsifies any documentary material in the possession, custody, or control of any entity or person subject to any such subpoena, or knowingly conceals any relevant information with the intent to avoid, evade, or prevent compliance, is liable for a civil penalty of not more than $5,000 per week in violation, reasonable attorney fees, and costs.