Florida Contractor Accused of Fraud
Homeowners often pay contractors a lot of money to build and remodel homes. In most cases, these projects are done correctly and in a timely manner. Sometimes, though, contractors abandon these homes or build them incorrectly, resulting in dangerous issues and serious violations.
One such situation involved a Florida contractor. DSW Homes, owned by Paul Judson, received millions in taxpayer funds to help hurricane victims rebuild their homes. But the company faced allegations of fraud and improper work during a Hillsborough County Licensing Board hearing.
One homeowner, John Vargas, said his home was left riddled with problems and even failed county inspections three times, leading to his certificate of occupancy being revoked. The most serious violation was an incorrectly installed wood-burning stove, which a board member warned “could be highly dangerous.”
DSW Homes was contracted under the Rebuild Florida program to rebuild Vargas’s home after Hurricane Irma destroyed it. Records show the company received $28.8 million from Florida Commerce for similar projects, including a $10 million contract signed in 2020. Judson told the board the program has rehabilitated hundreds of “high stress” properties using federal disaster recovery funds.
However, several news outlets, such as 10 Investigates and First Coast News, have documented widespread complaints from homeowners across Florida. Many have had to live in hotels for extended periods while projects drag on for years. Vargas’ rebuild, expected to take six months, began in 2022. It just got completed earlier this year.
Judson has owned up to the problems at the property. However, those on the licensing board even questioned why the project took years to complete instead of just six months.
While the licensing board found Judson guilty of improper installation, they chose not to suspend his license. The case will be reviewed by the Florida Department of Business and Professional Regulation. Florida Commerce has yet to address ongoing concerns about contractor oversight and delays.
Seven years after Hurricane Irma, Vargas’ home has finally passed all inspections, and he planned to move in in late April. While he’s excited to do so, he never thought it would take this long.
What to Know About Contractor Fraud
Contractor fraud happens when a builder, remodeler, or repair company deceives a homeowner for financial gain. It’s especially common after natural disasters, when urgent repairs create opportunities for dishonest operators.
Key red flags include demanding large upfront payments, refusing to provide a written contract, using low-quality materials, skipping required permits, or abandoning work mid-project. Some contractors may overbill, falsify invoices, or misrepresent qualifications.
Victims can protect themselves by verifying licenses, checking references, insisting on detailed contracts, and never paying the full amount before completion. Reporting suspected fraud to state licensing boards can help stop repeat offenders.
Contact a Construction Litigation Lawyer Today
Construction projects are complex and often lead to disputes. It’s important to resolve these conflicts quickly and cost-effectively.
Count on a Bradenton construction litigation lawyer from Cahall Law Firm to guide you through the process. Our firm is ready to stand by your side. Schedule a consultation today by filling out the online form or calling (941) 281-2019.
Source:
wtsp.com/article/news/investigations/10-investigates/10-investigates-ott/rebuild-florida-contractor-faces-fraud-improper-installation/67-623b8a5f-91c1-488c-8949-0f2de2d6c409
