Former Florida DBPR Senior Prosecutor

DBPR Contacted You. Know Where You Stand.

Facing a Florida DBPR investigation, unlicensed activity citation, Administrative Complaint, or professional licensing dispute?

Kafrouni Law provides focused regulatory representation for licensed professionals and regulated businesses throughout Florida.

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Confidential · Florida Statewide · Prompt Response

Start with the notice

What Did DBPR Send You?

The document you received matters. An investigator's request, citation, and Administrative Complaint may require different responses and carry different deadlines.

Investigation

An Investigator Contacted You

DBPR requested documents, a statement, or a response to allegations. Understand the investigation before submitting information.

Enforcement

Citation or Cease and Desist

Received an unlicensed activity citation or an order to stop certain activities? The applicable law and available response options matter.

Formal Charges

Administrative Complaint

Formal allegations may trigger an election of rights and important deadlines. Evaluate the charges and procedural options.

A complaint is not a disciplinary finding. The appropriate response depends on the allegations, evidence, regulatory authority, and stage of the proceeding.
Core practice areas

Florida DBPR Defense Services

Regulatory defense tailored to the specific profession, alleged violation, licensing authority, and procedural stage.

Unlicensed Activity

DBPR Unlicensed Activity Defense

Representation involving allegations of unlicensed contracting, electrical work, professional services, advertising, business activity, citations, and cease and desist actions.

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Electrical Contractors

ECLB License Defense

Representation for electrical and alarm contractors involving investigations, qualifying agent responsibilities, Administrative Complaints, settlements, licensing, and disciplinary proceedings.

Explore Electrical Defense →
Alcohol & Tobacco

ABT Regulatory Defense

Representation in DBPR Investigations, underage sale allegations, licensing compliance, Administrative Complaints, settlements, and permit or license discipline involving ABT regulated businesses.

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Real Estate

FREC & Real Estate License Defense

Representation in DBPR matters involving brokers, broker associates, sales associates, advertising, escrow concerns, professional conduct, and license discipline.

Construction

Construction Regulatory Counsel

Regulatory advice, compliance counseling & complaint review for construction contractors.

Professional Licensing

Other DBPR Regulated Professions

Representation before DBPR in Licensing, investigations, formal disciplinary charges, compliance, and regulatory counseling involving eligible DBPR regulated professions and businesses.

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Professions & regulated businesses

Find Your Profession

Florida DBPR oversees numerous licensed professions, commercial establishments, and regulated activities. Explore the categories below to identify the type of regulatory matter you are facing.

Unlicensed Activity

Investigations, citations, advertising allegations, and enforcement involving allegedly unlicensed services.

Electrical Contractors

ECLB investigations, electrical and alarm contracting licenses, qualifying agents, and disciplinary matters.

Construction Contractors

Eligible investigative stage matters, licensing compliance, and regulatory advisory services.

Building Code Administrators & Inspectors

Regulatory matters involving building officials, inspectors, and plans examiners.

Asbestos Contractors & Consultants

Licensing, professional standards, business practices, and investigations.

Home Inspectors

Inspection reports, professional standards, license compliance, and disciplinary allegations.

Mold Assessors & Remediators

Mold assessment and remediation licensing, professional conduct, and enforcement.

Real Estate Brokers & Sales Associates

FREC investigations, advertising, escrow, transaction concerns, and licensing disputes.

Community Association Managers

CAM license investigations involving association records, financial management, board authorization, and professional obligations.

CAM Firms

Regulatory matters involving community association management businesses.

Real Estate Appraisers

FREAB complaints, appraisal reports, USPAP allegations, inspections, and supervision.

Certified Public Accountants

CPA licensing, accounting firms, professional conduct, and discipline.

Cosmetologists

Cosmetology licensing, inspections, scope of practice, and disciplinary complaints.

Nail, Facial & Full Specialists

Professional registration, establishment compliance, and enforcement.

Barbers & Restricted Barbers

Professional licensing, sanitation, practice limitations, and discipline.

Architects

Professional practice standards, licensing, business qualification, and regulatory investigations.

Registered Interior Designers

Applicable registration, signing and sealing, and scope of practice matters.

Landscape Architects

Landscape architecture licensing, professional services, and unlicensed activity allegations.

Professional Engineers

FBPE/FEMC matters involving engineering practice, signing and sealing, and business qualification.

Veterinarians

Professional conduct, recordkeeping, supervision, and license investigations.

Professional Geologists

Geology licensing, professional standards, and regulatory compliance.

Auctioneers & Auction Businesses

Auction licensing, professional practices, and disciplinary allegations.

Athlete Agents

Registration requirements, professional conduct, and enforcement.

Talent Agencies

Talent agency licensing, business compliance, and enforcement proceedings.

Harbor Pilots

Professional licensing and regulatory discipline involving harbor pilotage.

Alcoholic Beverage Licensees

ABT investigations, administrative charges, permits, and disciplinary matters.

Tobacco & Nicotine Retailers

ABT compliance, underage sale allegations, permit matters, and enforcement.

Restaurants & Food Service

DBPR licensing, inspections, operational compliance, and disciplinary proceedings.

Hotels & Public Lodging

Lodging establishment licensing, inspections, and regulatory actions.

Yacht & Ship Brokers

Licensing, investigations, disclosures, and regulatory enforcement.

Drugs, Devices & Cosmetics Businesses

Applicable permitting, distribution, inspections, and licensing enforcement.

Salons & Barbershops

Establishment licensing, inspections, sanitation, and business compliance.

Employee Leasing Companies

Business licensing, qualification, reporting, and regulatory matters.

Condominiums & Cooperatives

Administrative matters within the applicable DBPR division's jurisdiction.

Timeshares & Mobile Home Parks

Regulatory matters where DBPR jurisdiction applies.

Elevator Safety

Applicable elevator permitting and safety requirements.

Combative Sports

Licensing and regulatory matters involving the Florida State Boxing Commission.

Don't see your profession? Kafrouni Law evaluates additional regulatory matters based on the licensing authority, allegations, and permissible scope of representation.
Understanding the process

From Complaint to Final Order

Regulatory procedures vary by profession and agency. Understanding the stage of your matter helps identify the decisions and deadlines that may lie ahead.

01

Complaint Review

The agency evaluates allegations and determines whether further action is warranted.

02

Investigation

Investigators may request records, interview witnesses, or seek explanations.

03

Legal Review

An authorized reviewer or probable cause panel may evaluate whether disciplinary charges are warranted.

04

Administrative Charges

A formal complaint or other charging document may initiate important deadlines.

05

Settlement or Hearing

Eligible matters may proceed through settlement, informal proceedings, or formal hearings.

06

Final Order

A matter may conclude without discipline or result in administrative obligations.

Enforcement procedures differ across DBPR divisions and regulatory programs.
Experience matters

A Former DBPR Prosecutor.
A Focused Regulatory Practice.

Before founding Kafrouni Law, attorney Zeyna Kafrouni served for nearly seven years as a Senior Prosecutor in the Florida Department of Business and Professional Regulation.

That experience informs the firm's approach to investigative evidence, administrative procedure, regulatory allegations, and potential disciplinary exposure.

Each matter is evaluated according to its specific facts, governing law, regulatory authority, and procedural posture.

Discuss Your DBPR Matter
Regulatory representation

How Kafrouni Law Can Assist

Investigative Responses

Review allegations, identify material evidence, and prepare appropriate agency submissions.

Administrative Complaint Defense

Evaluate formal charges, statutory requirements, defenses, and procedural options.

Settlement & Hearings

Represent eligible clients in disciplinary negotiations and administrative proceedings.

License Applications & Denials

Address application deficiencies, qualifications, disclosures, and licensing disputes.

Probation & Compliance

Evaluate Final Orders, reporting obligations, professional restrictions, and compliance concerns.

Preventive Regulatory Counsel

Advise on licensing obligations, qualification relationships, and regulatory risk.

Frequently asked questions

Questions After a DBPR Notice

Does a DBPR complaint mean I will lose my license?

No. A complaint is an allegation, not a disciplinary finding. The result depends on the evidence, governing law, and process.

Should I respond to the DBPR investigator?

Identify what the agency is requesting, any applicable deadline, and whether legal review is appropriate before providing a substantive response.

What is an Administrative Complaint?

An Administrative Complaint is a formal charging document alleging violations of applicable licensing laws or rules. Procedural rights and deadlines depend on the governing law and notice.

Can I continue working while under investigation?

That depends on your license status and any applicable restrictions, suspensions, emergency orders, or other limitations. An investigation alone does not determine the answer.

Will my DBPR investigation become public?

Confidentiality depends on the regulatory program and procedural stage. Different statutes and exceptions may apply.

Can my case be resolved without a hearing?

Some matters close during investigation or legal review. Others may be resolved through settlement or another authorized administrative disposition.

Does Kafrouni Law represent electrical contractors?

Yes. The firm handles eligible ECLB investigations, Administrative Complaints, licensing matters, and disciplinary proceedings.

What should I have ready for a consultation?

Have the notice, agency or board name, case number, date received, stated response deadline, and relevant records available.

Kafrouni Law PLLC

The Notice Is the Starting Point.
Your Strategy Comes Next.

Received a DBPR complaint, citation, investigative request, or Administrative Complaint? Contact Kafrouni Law to discuss whether your matter is within the firm's regulatory practice.

Request a Confidential Consultation

Prompt Response · Florida Statewide

Attorney Zeyna Kafrouni former Senior DBPR prosecutor