The 2023 Florida Statutes (including Special Session C)

Title XXXIII
REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS

Chapter 499
FLORIDA DRUG AND COSMETIC ACT

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F.S. 499.68

499.68 Reports of thefts, illegal use, or illegal possession.—

(1) Any sheriff, police department, or law enforcement officer of this state shall give immediate notice to the department of any theft, illegal use, or illegal possession of ether involving any person and shall forward a copy of his or her final written report to the department.

(2) Any licensee or permittee who incurs a loss, an unexplained shortage, or a theft of ether, or who has knowledge of a loss, an unexplained shortage, or a theft of ether, shall, within 12 hours after the discovery thereof, report such loss, theft, or unexplained shortage to the county sheriff or police chief of the jurisdiction in which the loss, theft, or unexplained shortage occurred. Such loss, theft, or unexplained shortage must also be reported to the department by the close of the next business day following the discovery thereof.

(3) Any law enforcement agency which investigates the causes and circumstances of any loss, theft, or unexplained shortage of ether shall forward a copy of its final written report to the department. The department shall retain all such reports in the respective files of the affected licensees and permittees.

History.—ss. 10, 11, ch. 86-133; s. 4, ch. 91-429; s. 599, ch. 97-103.

F.S. 499.68 on Google Scholar

F.S. 499.68 on Casetext

Amendments to 499.68

Arrestable Offenses / Crimes under Fla. Stat. 499.68

Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 499.68.

Annotations, Discussions, Cases:

Cases from cite.case.law:

BADEN- WINTERWOOD, v. LIFE TIME FITNESS INC., 729 F. Supp. 2d 965 (S.D. Ohio 2010)

. . . to the following: The first 6 overtime hours: $27.76 x .5 = $13.88 x 6 hours = $83.28 x 6 weeks = $499.68 . . . $41.64 x 9 hours = $374.76 x 6 weeks = $2248.56 The total amount oived including liquidated damages: $499.68 . . .

H. JOHNSON, Jr. v. UNITED STATES,, 54 Fed. Cl. 187 (Fed. Cl. 2002)

. . . To satisfy said deficiency, the IRS began collecting payments in equal installments of $499.68 from the . . . Sixty-one (61) installment payments of $499.68 totaled $30,480.48, and three (3) levies at $657.69, $21,358.71 . . . Between July 5, 1988 and June 29, 1989, five (5) payments of $499.68 were (collected by the IRS and) . . .

In DUNNING,, 269 B.R. 357 (Bankr. N.D. Ohio 2001)

. . . On April 27th the debtor made a deposit of $499.68, against which the Supp.Res. notes an “overdraft” . . .

M. GOLODETZ EXPORT CORP. v. CREDIT LYONNAIS, a, 493 F. Supp. 480 (C.D. Cal. 1980)

. . . The addition of invoice No. 3183 would have increased that credit exposure to $2,181,-499.68. . . .

DENICKE v. ANGLO CALIFORNIA NAT. BANK OF SAN FRANCISCO, 45 F. Supp. 524 (N.D. Cal. 1942)

. . . at the hearing on the petition shows that Empire Farms, Inc., presently owes the petitioner $1,408,-499.68 . . .