2024A-06181-NPC-ROC Notice of Hearing & packet MAILED 2024-06181.pdf

2024A-06181-NPC-ROC · Registrar of Contractors · 2024-07-30

REGISTRAR OF CONTRACTORS OF THE STATE OF ARIZONA

Dunn Edwards Corporation, Case No. 2024-06181 DBA: Dunn-Edwards Corporation, Docket No. 2024A-06181-NPC-ROC COMPLAINANT, NOTICE OF HEARING ON v. CONTESTED CASE SSE Construction LLC License No. ROC 336591,

RESPONDENT.

This Notice of Hearing is issued under A.R.S. § 41-1092.05(D).

HEARING INFORMATION The hearing is set for:

September 3, 2024 1:00 PM Samuel Fox Google Meet. A link will be provided directly from The Office of Administrative Hearings. Go to www.azoah.com to request to appear in-person.

If you have requested to appear in-person at the hearing, the hearing will be held at 1740 W Adams Street, Phoenix, AZ 85007.

You must attend this hearing. This is an adversarial hearing before an administrative

law judge, and is conducted in a similar manner as judicial proceedings. Thus, you must be

prepared to present evidence, including witness testimony and documents, in support of your case.

STATEMENT OF LEGAL AUTHORITY AND JURISDICTION

The State of Arizona has determined that the licensing and regulation of construction contractors is a proper state function, and has vested authority in the Registrar of Contractors to administer Title 32, Chapter 10 of the Arizona Revised Statutes. A.R.S. §§ 32-1101 et seq. All hearings for alleged violations of Title 32, Chapter 10 are conducted under Title 41,

Chapter 6, Article 10. A.R.S. § 32-1156.

The statutes and rules governing the hearing can be found at: Arizona Revised

Statutes §§ 41-1092 to -1092.12, and Arizona Administrative Code R2-19-101 to -122.

PARTICULAR ARIZONA STATUTES AND RULES INVOLVED

The statutes and rules the Respondent is alleged to have violated are cited in the

complaint and citation, which were served on the Respondent on June 21, 2024. SHORT AND PLAIN STATEMENT OF THE MATTERS ASSERTED

The complaint and citation allege that the Respondent committed the following act(s): Charge: 1 A.R.S. § 32-1154(A)(10)

THE PARTIES TO THE ADMINISTRATIVE HEARING Because Respondent is a licensee and is charged with an act(s) or omission(s) that is cause for the suspension or revocation of a license, Respondent is a party to this case and will be a party to the hearing. Because Complainant alleged Respondent committed an act(s) or omission(s) that is cause for the suspension or revocation of a license, Complainant is a party to this case and will

be a party to the hearing.

Respondent and Complainant, as the parties to the hearing, will present evidence and

argument to the administrative law judge.

RIGHT TO BE REPRESENTED The parties to the administrative hearing may choose to be represented by an attorney. A.R.S. § 41-1092.07(B). If one of the parties is a company, the company may be represented

by an officer or employee if that person satisfies the conditions set forth in A.R.S. § 32-

1156(B).

CHANGE OF ADDRESS Each party must inform the Registrar and the Office of Administrative Hearings of any change of address within five (5) days of the change. A.R.S. § 41-1092.04.

HEARING PROCEDURES AND RULES

The administrative hearing will be conducted in accordance with A.R.S. §§ 41-1092 to -1092.12, and A.A.C. R2-19-101 to -122. The parties should review the statutes, rules, and

processes governing the administrative hearing. Copies of the statutes, rules, and articles regarding the administrative hearing process can be found at https://www.azoah.com/.

REGISTRAR’S APPEARANCE BY VIDEO CONFERENCE OR TELEPHONE

The Registrar’s investigators, employees, and attorneys will appear at the hearing via

video conference or telephone unless requested by a party to appear in-person. Requests for the Registrar’s investigators, employees, or attorneys to appear in-person must be filed with the Registrar and the Office of Administrative Hearings no later than seven (7) calendar days prior to the hearing date.

HEARING PACKET

In the interests of administrative efficiency, the Registrar compiles and discloses

certain documents to the parties and the Office of Administrative Hearings. These documents

are attached to this Notice of Hearing as the “Hearing Packet.” If any party wishes to submit additional evidence, they must do so during the hearing after completing a disclosure statement. See “Disclosure Statement” section below.

SUBPOENAS FOR TESTIMONY FROM A WITNESS OR DOCUMENTS

The parties to the hearing must be prepared to present evidence in support of their

case. If a party wants to obtain testimony from a witness or documents not in the party’s

possession, the party must prepare and file a written subpoena for the Administrative Law

Judge to review and sign, if approved. A.R.S. § 41-1092.07(C). Forms for requesting a subpoena can be found on the Office of Administrative Hearings’ website at www.azoah.com.

The party seeking a subpoena must serve notice on all the parties to the hearing, and on the Registrar. A.R.S. § 41-1092.04.

DISCLOSURE STATEMENT

At least seven calendar days before the hearing, each party must prepare and serve a

disclosure statement on all other parties, and file it with the Office of Administrative Hearings. A.A.C. R4-9-118; A.A.C. R2-19-108. The disclosure statement must include any exhibit the party will use at the hearing. A party’s failure to timely disclose any witness or exhibit, without good cause, may result in the administrative law judge excluding those witnesses or exhibits from being used at the hearing. A.A.C. R4-9-118(C). A sample disclosure form is available on the Registrar’s website at https://roc.az.gov/forms/RC-L-800A%20- %20Prehearing%20Disclosure%20Statement%2020191007v4.pdf

CHANGING THE HEARING DATE

The date of the hearing may only be advanced or delayed on the agreement of the

parties or on a showing of good cause. A.R.S. § 41-1092.05(C). The date of the hearing may

be changed by filing a written agreement of the parties to change the date of the hearing. The

written agreement must be filed with the Office of Administrative Hearings, directed to the assigned Administrative Law Judge, and transmitted to the Registrar and all other parties. The assigned Administrative Law Judge may be found on the Office of Administrative Hearings’ web portal at www.azoah.com

If a party would like to move the date of the hearing without agreement of all parties, the party must file a written motion with the Office of Administrative Hearings, directed to the assigned Administrative Law Judge, and transmit a copy to the Registrar and all other parties. The motion must state in detail good cause for why the date of the hearing should be advanced or delayed, and the position of all other parties regarding the advancement or delay. A party may also file a motion asserting a right to an expedited hearing upon a showing of

extraordinary circumstances or the possibility of irreparable harm. A.R.S. § 41-1092.05(E).

RESOLUTION SHORT OF ADJUDICATION In any case which is resolved or settled by the parties, or which is withdrawn by the Complainant without objection from Respondent after the Notice of Hearing is issued, the parties must notify the Office of Administrative Hearings of the resolution or settlement. Any such cases will be listed on the Registrar’s website and its records under the category: “Closed

Complaints – Resolved/Settled/Withdrawn.”

Dated July 26, 2024.

By: /s/ Erika Hoskin Erika Hoskin Legal Secretary Legal Department Arizona Registrar of Contractors

Copy mailed via USPS First Class mail July 26, 2024 to:

Respondent(s) SSE Construction LLC 4246 S 37th St Phoenix, AZ 85040

Complainant(s) Dunn Edwards Corporation DBA: Dunn-Edwards Corporation PO Box 25287 Tempe, AZ 85285

Copy sent electronically this same date to:

Respondent at email address on record with the Registrar Complainant at email address on record with the Registrar

Case No. 2024-06181 /

Douglas A. Ducey, Governor Jeffrey L. Fleetham, Director

Hearing Packet FAQ What is the Hearing Packet?

The Hearing Packet is a packet of certain documents collected or issued by the Registrar over the course of its investigation.

Who gets the Hearing Packet?

The Hearing Packet is assembled and distributed to all parties and to the Office of Administrative Hearings (“OAH”) prior to an administrative hearing.

What types of cases does the Registrar prepare a Hearing Packet for?

The Registrar prepares a Hearing Packet for Complainant-Handled Cases and No-Pay Cases. Note: If the Docket Number on the Notice of Hearing contains a “CHC” or “NPC”, your case is a Complainant-Handled Case or a No-Pay Case.

What is in the Hearing Packet?

The Hearing Packet contains essential case-specific documents and at a minimum will include the following documents:

● Original complaint;

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Within AZ 877.692.9762 · Fax 602.542.1599 · roc.az.gov Hearing Packet FAQ

Douglas A. Ducey, Governor Jeffrey L. Fleetham, Director

● Citation; and ● Answer.

The Hearing Packet will also contain the following documents (if applicable):

● Jobsite inspection notices, notes, and photos; ● Written directives; and ● Compliance inspection notices, notes, and photos.

What if there are documents missing from the Hearing Packet?

If there is any evidence you submitted to the Registrar that are not included in the Hearing Packet it is your responsibility to introduce that evidence at the administrative hearing. Note: The administrative law judge assigned to your case does not have access to the entire Registrar record.

If there is additional evidence you submitted to the Registrar during the investigation that you also want to introduce as evidence during your hearing, it is your responsibility to:

● Properly disclose that evidence to the other party; and ● Introduce the evidence during your hearing.

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Within AZ 877.692.9762 · Fax 602.542.1599 · roc.az.gov Hearing Packet FAQ

Douglas A. Ducey, Governor Jeffrey L. Fleetham, Director

How do I disclose evidence I intend to use at a Hearing?

You must properly disclose any and all documents and witnesses you intend to use at your hearing according to the Registrar’s Prehearing Disclosure Rules. See Arizona Administrative Code Section R4-9-118.

A sample prehearing disclosure form and instructions are provided to the parties by the Registrar.

How do I obtain documents I previously submitted to the Registrar?

If you previously submitted documents to the Registrar and need a copy of these documents, please contact the Registrar’s Legal Department or submit a public records request at https://roc.force.com/AZRoc/s/roc-public-request.

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Within AZ 877.692.9762 · Fax 602.542.1599 · roc.az.gov Hearing Packet FAQ

June 10, 2024

Via U.S. Mail and Email

Complainant Dunn Edwards Corporation DBA: Dunn-Edwards Corporation PO Box 25287 Tempe, AZ 85285

Complainant Dunn Edwards Corporation DBA: Dunn-Edwards Corporation 6119 E Washington Blvd Commerce, CA 90040

Via U.S. Mail and Email

Respondent SSE Construction LLC 4246 S 37th St Phoenix, AZ 85040

Re: Complaint No. 2024-06181

Dear Complainant and Respondent:

The Registrar received a complaint filed against SSE Construction for non- payment of materials or services rendered. This complaint is complete and will be substantively reviewed by the Registrar.

Respondent is free to raise any issue or affirmative defense to this complaint by filing a response with the Registrar by June 17, 2024. Please reference the complaint number listed above if you file a response. Respondent may file a response by:

Mail: P.O. Box 18244, Phoenix, Arizona, 85005-8244 In-Person: 1700 W. Washington St., Ste. 105, Phoenix, Arizona, 85007-2812 Email: [email redacted]

The Registrar will not issue a citation before June 17, 2024, and will review Respondent’s response, if one is submitted.

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg100 4/21 Please be advised that a response to the complaint is not the same as a written answer. If the Registrar issues a citation Respondent must file a written answer to that citation in accordance with A.R.S. § 32-1155.

Sincerely,

/s/ Doug Ulmer __________________ Doug Ulmer Legal Assistant Legal Department Registrar if Contractors

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg100 4/21 Received by Investigations 05/29/2024 2024-06181 Received by Investigations 05/29/2024 2024-06181 Received by Investigations 05/29/2024 2024-06181 Received by Investigations 05/29/2024 2024-06181 Received by Investigations 05/29/2024 2024-06181 Received by Investigations 05/29/2024 2024-06181 Received by Investigations 05/29/2024 2024-06181 Received by Investigations 05/29/2024 2024-06181 Received by Investigations 05/29/2024 2024-06181 Received by Investigations 05/29/2024 2024-06181 Received by Investigations 05/29/2024 2024-06181 Received by Investigations 05/29/2024 2024-06181 Received by Investigations 05/29/2024 2024-06181 Received by Investigations 05/29/2024 2024-06181 Received by Investigations 05/29/2024 2024-06181 Received by Investigations 05/29/2024 2024-06181 Received by Investigations 05/29/2024 2024-06181 Received by Investigations 05/29/2024 2024-06181 Received by Investigations 05/29/2024 2024-06181 Received by Investigations 05/29/2024 2024-06181 Received by Investigations 05/29/2024 2024-06181 Received by Investigations 05/29/2024 2024-06181 Received by Investigations 05/29/2024 2024-06181 Received by Investigations 05/29/2024 2024-06181 Received by Investigations 05/29/2024 2024-06181 Received by Investigations 05/29/2024 2024-06181 Received by Investigations 05/29/2024 2024-06181 Received by Investigations 05/29/2024 2024-06181 Received by Investigations 05/29/2024 2024-06181 REGISTRAR OF CONTRACTORS OF THE STATE OF ARIZONA

Case No. 2024-06181 Dunn Edwards Corporation DBA: Dunn-Edwards Corporation, COMPLAINANT, v. CITATION SSE Construction LLC, License No. ROC 336591, RESPONDENT.

The Registrar issues this Citation to SSE Construction LLC (“Respondent”) under

A.R.S. § 32-1155(A). If Respondent fails to answer this Citation by July 6, 2024, then under

A.R.S. § 32-1155(C), Respondent’s failure to answer may be deemed an admission of the act or

acts charged in the underlying complaint, and the Registrar may then suspend or revoke

Respondent’s license.

THE WRITTEN COMPLAINT

On May 29, 2024, Dunn Edwards Corporation DBA: Dunn-Edwards Corporation

(“Complainant”) filed a written complaint with the Registrar. A copy of that Complaint is

attached to this Citation.

A FORMAL STATEMENT OF THE CHARGES AGAINST RESPONDENT

The Registrar investigated this matter and finds cause to charge Respondent with

violation of Title 32, Chapter 10 of the Arizona Revised Statutes. Respondent is charged

with violating:

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1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21

Charge :1 A.R.S. § 32-1154(A)(10) — Failure by a licensee or agent or

official of a licensee to pay monies in excess of $750 when due for materials or

services rendered in connection with the licensee's operations as a contractor

unless the licensee proves that the licensee lacks the capacity to pay and has not

received sufficient monies as payment for the particular construction work

project or operation for which the services or materials were rendered or

purchased.

If the matter proceeds to a hearing and the administrative law judge determines that any of the charges listed above are supported by a preponderance of the evidence, then Respondent’s license may be subject to suspension or revocation, and Respondent may be subject to other penalties provided by law, including civil penalties under A.R.S. §§ 32-1154(E) and (F). FILING A WRITTEN ANSWER Respondent must appear by filing with the Registrar a written answer to the citation and complaint showing cause, if any, why Respondent’s license should not be suspended or revoked. A.R.S. § 32-1155(A). Respondent’s written answer should contain the heading “Written Answer to Citation and Complaint” and should include the case number, which is Case No. 2024-06181. How to File a Written Answer: Respondent’s written answer may be submitted in the following ways: In-Person: 1700 W. Washington St., Ste. 105, Phoenix, Arizona, 85007-2812 Mail: P.O. Box 18244, Phoenix, Arizona, 85005-8244 Email: [email redacted]

The Registrar’s normal office hours are 8:00 a.m. to 5:00 p.m., Monday through Friday.

If Respondent submits a written answer by mail, it is not filed with the Registrar until the

of 5

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 Registrar actually receives it. Deadline for Filing a Written Answer: Respondent must file a written answer with the Registrar no later than July 6, 2024. This deadline is calculated under A.R.S. §§ 32-1155(A) and (B), which provides a deadline ten days after service of the Citation. Service of the Citation and Complaint is complete five days after the Registrar mails a copy of the Citation and Complaint to Respondent’s latest address of record in the Registrar’s office. Consequences for Failing to File a Written Answer: If Respondent fails to answer, Respondent’s failure may be deemed an admission of the act or acts charged in the written complaint. A.R.S. § 32-1155(C). The Registrar may then suspend or revoke Respondent’s license. THE ADMINISTRATIVE HEARING If Respondent files a timely written answer contesting any charges in the Complaint, then the Registrar will request the Office of Administrative Hearings set a date for an administrative hearing and will notify all the parties at least 30 days before that hearing. A.R.S. § 41-1092.05(D). RESPONDENT’S RIGHT TO REQUEST AN INFORMAL SETTLEMENT CONFERENCE Under A.R.S. § 41-1092.06, if Respondent submits a request to the Registrar for an informal settlement conference, the Registrar must hold a conference within 15 days after receiving the request. Respondent’s request for an informal settlement conference must be in writing and must be filed no later than 20 days before the administrative hearing. A.R.S. § 41- 1092.06(A). The Registrar will not close or settle any case without both parties’ appearance at the Settlement Conference. The parties participating in the settlement conference must have the authority to settle the case and must waive their right to object to the participation of the

of 5

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 Registrar’s settlement conference representative in the final administrative decision. A.R.S. § 41-1092.06(B). Any statements, either written or oral, made by the parties at the conference, including a written document, created or expressed solely for the purpose of settlement negotiations, are inadmissible in the administrative hearing. A.R.S. § 41-1092.06(B). RESPONDENT’S PRIOR RECORD Under A.A.C. R4-9-117, in determining the appropriate discipline, the administrative law judge and the Registrar may consider not only facts in the current case, but also facts in prior cases and any documents regarding Respondent on file with the Registrar. Respondent’s prior disciplinary record and current license status may be considered as a mitigating or aggravating factor in determining the appropriate discipline. EVIDENTIARY DISCLAIMER By issuing this Citation, the Registrar is directing Respondent to file a written answer to the Citation and Complaint, showing cause, if any, why Respondent’s license should not be suspended or revoked. A.R.S. § 32-1155(A). This Citation does not constitute proof that any charge or allegation in Complainant’s written complaint is in fact true. This Citation does not constitute proof that Respondent violated any statutory provision or rule adopted by the Registrar. Dated June 21, 2024. By: /s/ Robert Stirling Robert Stirling Assistant General Counsel Legal Department Arizona Registrar of Contractors // // // //

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1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 COPY of the foregoing mailed by Certified Mail, Return Receipt Requested, June 21, 2024 to:

Respondent Certified Mail No: [number redacted]

SSE Construction LLC 4246 S 37th St Phoenix, AZ 85040 Copy mailed by USPS First Class mail this same date to: Respondent SSE Construction LLC 4246 S 37th St Phoenix, AZ 85040 Complainant Dunn Edwards Corporation DBA: Dunn-Edwards Corporation PO Box 25287 Tempe, AZ 85285 Complainant Dunn Edwards Corporation DBA: Dunn-Edwards Corporation 6119 E Washington Blvd Commerce, CA 90040

Copy sent electronically this same date to: Respondent at email address on record with the Registrar Complainant at email address on record with the Registrar Case No. 2024-06181/du

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1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 )une 28, 2O23

Arizona Registrar of Contractors 1700 W Washington Street, Suite 105 Phoenix, Arizona 85007

Regarding: Complaint No. 2024-06181 To Whom lt May Concern:

SSE Construction LLC does not have an account with Dunn-Edwards Corporation. All documentation related to this complaint lists SSE Development LLC as the account holder. SSE Development established this account with Dunn Edwards Corporation prior to the establishment ofSSE Construction. The attached paperwork shows that he Dunn Edwards Corporation account fror SSE Development was approved on 8124127. SSE Construction's license was issued on 2/9122. SSE Development LLC is a separate entity. This Dunn-Edwards Corporation account belongs to SSE Development LLC.

Sincere

anc hard SSE Construcdon LLC

' RCC'O 'r'- ?s?4 Jut 0 F.o o', I REGISTRAR OF CONTRACTORS OF THE STATE OF ARIZONA J

Case No. zoz4-o618r Dunn Edwards Corporation DBA: Dunn-Edwards Corporation, COMPLAINANT, CITATION SSE Construction LLC, License No. ROC 336591, RESPONDENT 1l

The Registrar issues this Citation to SSE Construction LLC ("Respondent") under

A.R.S. S 32-1155(A). If Respondent fails to answer this Citation by July 6,2024, then under

A.R.S. S 32-1155(C), Respondent's failure to answer maybe deemed an admission of the act or

acts charged in the underlying complaint, and the Registrar may then suspend or revoke

l6 Respondent's license.

1'1 THE WRITTEN COMPLAINT

On May 29,2024, Dunn Edwards Corporation DBA: Dunn-Edwards Corporation

("Complainant") filed a written complaint with the Registrar. A copy of that Complaint is

attached to this Citation.

2l A FORMAL STATEMENT OF THE CHARGES AGAINST RESPONDENT 1'' The Registrar investigated this matter and finds cause to charge Respondent with

violation of Title 32, Chapter 10 of the Arizona Revised Statutes. Respondent is charged

with violating:

lof 5 1700 W. Washington Streot, Suite 105 Phoenix AZ 85007-2812 602.542.1525 T oll F rce 87'7.692.9'162 roc.az.gov klot &2t

Charge :1 A.R.S. $ 32-l154(AXl0) Failure by a licensee or agent or

official of a licensee to pay monies in excess of $750 when due for materials or services rendered in connection with the licensee's operations as a contractor unless the licensee proves that the licensee lacks the capacity to pay and has not

received sufficient monies as payment for the particular construction work project or operation for which the services or materials were rendered or purchased.

If the matter proceeds to a hearing and the administrative law judge determines that any of the charges listed above are supported by a preponderance of the evidence, then ll Respondent's license may be subject to suspension or revocation, and Respondent may be subject to other penalties provided by law, including civil penalties under A.R.S. $ 32-l154(E) and (F). FILING AWRITTEN ANSWER Respondent must appear by filing with the Registrar a written answer to the citation and l6 complaint showing cause, if any, why Respondent's license should not be suspended or 1,7 revoked. A.R.S. $ 32-1155(A). Respondent's written answer should contain the heading l8 "Written Answer to Citation and Complaint" and should include the case number, which is Case No. 2024-06181. How to File a Written Answer: Respondent's written answer may be submitted in the following ways:

2J ln-Person: 1700 W. Washington St., Ste. 105, Phoenix, Arizona" 85007-2812 Mail: P.O. Box 18244, Phoenix, Arizona, 85005-8244 Email:. an.sl'er@roc'. az. gov

The Registrar's normal offrce hours are 8:00 a.m. to 5:00 p.m., Monday through Friday

If Respondent submits a written answer by mail, it is not flled witl the Registrar until the

ol5

1700 W. Washington Street. Suite 105 . Phoeni\ AZ 85007-2812 602.542.1525 ' 'loll Ftee 871 .692.97A ' roc.az.gov Registrar actually receives it.

Deadline for Filing a Written Answer: Respondent must file a written answer with the J Registrar no later than July 6, 2O24. This deadline is calculated under A.R.S. gg 32-l155(A) and (B), which provides a

deadline ten days after service of the Citation. Service of the Citation and Complaint is

complete five days after the Registrar mails a copy of the Citation and Complaint to Respondent's latest address ofrecord in the Registrar's office.

Consequences for Failing to File a Written Answer: If Respondent fails to answer, Respondent's failure may be deemed an admission of the act or acts charged in the written

l0 complaint. A.R.S. $ 32-l155(C). The Regisfiar may then suspend or revoke Respondent's ll license.

t2 THE ADMINISTRATIVE HEARING If Respondent files a timely written answer contesting any charges in the Complaint, then the Registrar will request the Office of Administrative Hearings set a date for an

l5 administrative hearing and will notify all the parties at least 30 days before that hearing. A.R.S.

$ 4r-10e2.05(D).

RESPONDENT'S RIGHT TO REQUEST AN INFORMAL SETTLEMENT CONFERENCE l8 Under A.R.S. S 41-1092.06, if Respondent submits a request to the Registrar for an l9 informal settlement conference, the Registrar must hold a conference within 15 days after receiving the request. Respondent's request for an informal settlement conference must be in writing and must be frled no later than 20 days before the adminisffative hearing. A.R.S. S 4l- r0e2.06(A). The Registrar will not close or settle any case without both parties' appearance at the Settlement Conference. The parties participating in the settlement conference must have the authority to settle the case and must waive their right to object to the participation of the

o1' 5

1700 W. Washington Street, Suite 105 Phoenix AZ 85007-2812 602.542.1525 . T oll F ree 877 .692.9162 roc.az.gov LBl0l &21 I Registrar's settlement conference representative in the final administrative decision. A.R.S.

$ 41-10e2.06(B).

J Any statements, either written or oral, made by the parties at the conference, including a written document, created or expressed solely for the purpose of settlement negotiations, are inadmissible in the administrative hearing. A.R.S. $ 41-1092.06(8).

RESPONDENT'S PRIOR RECORD Under A.A.C. R4-9-l17, in determining the appropriate discipline, the administrative

law judge and the Registrar may consider not only facts in the current case, but also facts in

prior cases and any documents regarding Respondent on file with the Registrar. Respondent's prior disciplinary record and current license status may be considered as a mitigating or aggravating factor in determining the appropriate discipline. t2 EVIDENTIARY DISCLAIMER By issuing this Citation, the Registrar is directing Respondent to frle a written answer to 1,4 the Citation and Complaint, showing cause, if any, why Respondent's license should not be

suspended or revoked. A.R.S. $ 32- I 155(A). This Citation does not constitute proof that any

charge or allegation in Complainant's written complaint is in fact true. This Citation does not

constitute proofthat Respondent violated any statutory provision or rule adopted by the

Registrar.

Dated June 21,2024.

By: lsi Robert Stirlin Ro Stir lng As srstant General Counsel Legal Department Arizona Registrar of Contractors

4ol5 1700 W. Washington Street, Suite 105 Phoenix AZ 85007-2812 602.542. | 525 . T oll F rce 87'7 .692.9'7 62 . roc.az.gov kr0l &2r I COPY of the foregoing mailed by Certified Mail, Return Receipt Requested, June 21, 2024 to.

J Respondent Certified Mail No: [number redacted] 10989 SSE Construction LLC 4246 S 37th St Phoenix, A285040

Copy mailed by USPS First Class mail this same date to: Respondent SSE Construction LLC 4246 S 37th St l0 Phoenix, A285040 Com plainant Dunn Edwards Corporation DBA : Dunn-Edwards Corporation POBox25287 Tempe, AZ 85285 t5 Complainant Dunx Edwards Corporation DBA: Dunn-Edwards Corporation 6l l9 E Washington Blvd l8 Commerce, CA 90040

Copy sent electronically this same date to: Respondent at email address on record with the Registrar Complainant at email address on record with the Registrar

Case No. 2024-0618lldlu

i ol'5 1700 w. Washington Street, Suite 105 Phoenix AZ 85007-2812 602.542.1,525 Toll Free 877.692.9762 ' roc.az.gov l.!1013/?l al, Antzos,r Rrcls.rRaR or' ('orrR.r('ToRs

June ro, zoz4

ViaU.S. Mtil o:ndEtnail Complainant Dunn Edwards Corporation DBA: Dunn-Edwards Corporation PO Box 25287 Tempe, AZ 85285

Complainant Dunn Edwards Corporation DBA: Dunn-Edwards Corporation 6119 E Washington Blvd Commerce, CA 9oo4o

ViaU.S. Mail o:nd Emoril Respondent SSE Construction LLC 4246 S 37th St Phoenix, AZ 85o4o

Re: Complaint No. zoz4-o618r Dear Complainant and Respondent:

The Registrar received a complaint filed against SSE Construction for non- palrnent of materials or sen ices rendered. This complaint is complete and will be substantively reviewed by the Registrar.

Respondent is free to raise any issue or affirmative defense to this complaint by filing a response with the Registrar by June L7, 2024. Please reference the complaint number listed above if you file a response. Respondent may file a response by:

Mail: P.O. Box r.8244, Phoenix, Arizona, SSooS-8244 In-Person: rToo W. Washington St., Ste. ro5, Phoenix, Arizona, B5oo7-e8rz Email: Leq alnett: nruil (t t.oclu.q oL; The Registrar will not issue a citation before June L7, 2o24, and uill review Respondent's response, if one is submitted.

17oo l\-. Washington Stre€t, Suite lo5 - Phenil -qZ 85oo7-28r2 602.542. 1525 . Toll Free 8'n.692.<)762 . toc.az.go\ l8too 412t :'rq ARIzo\-\ Rt t;tslntR or ( osrR-{(ToRs

Please be advised that a response to the complaint is not the same as a written answer. If the Registrar issues a citation Respondent must file a written answer to that citation in accordance with AR.S. $ 3z-rr55.

Sincerely,

/s/ Doug Amer Doug lIimer Legal Assistant Legal Department Registrar if Contractors

17oo W. lvashington Street, Suite lo5. Phoeni,x.{Z 85oo7-2812 5o2.S42.r52S. Toll Free [email protected]. roc.az.Sov Lgtoo 4l2t ,t,',td, ',*fl 'i-. ' ' 'jll '..nHj.x "1";;frr

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The Finest Paints Sinc€ 1925 DUNN.EDWAFOS CORPORATION 6119 E W6tlngton Blvd, Commerc€. CA 90040 &Lu*rl" | (888) DE PAINT (337-2468) dunnedvrards.com PAINTS Adzona I C€[(omia I Nwad,a I New Me)(ico I Texas mffiilfi i

SSE DEVELOPMENT. LLC Oelivory Date:'[number redacted] Purchased By: OTHER PURCTIASER 4246 S. 37TH ST Salesperson: CRAIG PEARCE - 585 PHOENIX AZ 85040 DE App.ovs.:

Shipto: NIA

Reference Accounl No, furchase Order Writt$ By Ship Via Order Date Store I 2008A04671 6',17 0242 PALO VEFDE D6ni6e Fer Cuslomer Plck-up 't0t1312023 008

Slock No Description QTY Unit Price Amounl T oM-7 0101 -'l OTD MASTERS INT/E(T CLR F1NISH 1 EA 71 .99

' 156 stor€s and growingl Visit our n6w6t store in Buckeye, Az. Opening soon ln Santa Ros8, CA. ' OrdEr pdnts and suppllB aoywhere at any time. Plac6 sr qrder onin€ through lhe My Account eection ol OunnBiward6.com and pick up at your local store- ' Make paymenlE to your Ounn-Ewards chargs ac€ount online. Pay by credlt card or directly ,rom your bank accouot. Visit ths My Account Eection of DunnE wards.coor to male a psym€nt now. ' Folow @dunneduardg 9n socid media O.d€r Notes: Terms:2NEM Tax: 0-00 % 0.00 Total Amounl: $ 71.99

RETURN 80x 30389 cA 9003 Reference Accour{ l,lo. hrchas€ Order Writ I eo By Ship Via Order Date Store

2008A04671 6170242 PALO VERDE Denise Fer Customer Hck"up 10113t2023 008 INVOICE Pr0e: I of 1 The Finest Paints Sinc6 1925 DUNN+DWARDS CORPORATION 6119 E Washh0ton gvd, Comm€rce, CA SOO40 tu t*r"*tt (888) DE PAINI (337-2408) I dunnedyrards.com FAINTS Artzona I Callfomia I Nev8ds I New Mexico I Texas tiltilfifl11

SSE OBr'AOPM ENT. LLC Delivery oats: 11l13t2023 Prrrchsssd By: DOUG SCHM lD 4246 S. 37TH ST Sale3peraon: CRAIG PFARCE - 585 PHOENTX AZ 85040 D-E Approvsr:

Ship-lo: N/A

j ReIerence Account No. Rrrchase Order Wrlttn By Shlp Via Order Date Store

2187A0481s 6170242 PALO VERDE Caragan Bu Custom€t fick-up 10t13t2023 147

8"" No Description OTY Unit P.ice Amounl

oM-70101-1 OtD MASTERS INT'Eff CIR FINISH 'I EA 7 t.s9 71.99

M9OEE D.E MICROFIBER ROLLER 9'X1/4' 2 EA 5.94 1 1.88 T

F1 D-E PRO WOOD FRAME 9' 1 EA 9.34 9.34 T

' 156 stores Bnd growing! Visit our newest store in Buckeye, AZ. Opeolng Eoon In Santa Rosa, CA. ' Ord€. palnts and supplles snywh€re at any time. Place an order onlin€ through the My Account sectioo ot Dunnawards.com and pick up at your local stor€. ' Make payments to your Dunn-E wards charge account onlln6, Pay by credit card or directly r.om your bank account. Visit th€ My Account section of DunnElwards.com to make a payment now. ' Follow @dunnedwardi on goclal medla.

Order Notes: Terms:2NEl,, Tar: 8.60 % 1.42 Total Amount: $ 95.03

THIS POFT|oN WTTH YOUR PAYMEIIT TO P,O, BOX 3038 r"as aNGars ca 90030{389 Reference Account No. Rrrchase Orde, Written By Ship vh Order Oate I Store

2187A0481 5 6170242 PALO VEFDE Caragan Bu OjstomEr Pick-up 10t13t2423 187 INVOICE Pagoi 1 ol 1

ThG Finest Painls Shce '1925 OUNN-EDWARDS CORPORATION 6119 E Washinolon Blvd, Comme.ce, CA 90040 u tu*a (888) DE PAINT (337-2468) | dunnedwa.ds.corfl FAINTS Arizona I Callfomla | |,levada I Ne'.v Mexico I Texas fl iilllf,t[

SSE OEVELOPMENT, LLC Dellvery Dater [number redacted] tutchased By: DOUG SCHMID 4246 S, 37IH ST Sslesperson: CRAIG PEARCE - 585 PHOENIX AZ 85040 0-E Approvsri

Shlp-to; N/A

tr'"-" 1 Account No Rrrchase Order written By Ship Via Order Oate Store

f;,^.';{ 6170242 wooD Chelsea Ja Customer Pick-up 10t1712423 187

Amounl l T Stock No, Descriplion QTY Unit Prlco

BAGz5 BAG OF RAGS 2.518 EA 7.36 7,36 T

P-XLDALE2 XL DALE BRUSH 2" EA 13.42 13.42 T

P.XLDAIE?5 XL DATE BRTJSH 2,5' I EA 15.46 15.46 T

' 156 stor$ and gtowing! Visit our newesl store in gsoksye, AZ. Opening soon ln Santa Rosa, CA. ' Otder palnts afd supplie6 anywh€re st aoy limo. Bace an order online th.ough tho My Account section ot Ounflt wards.com and pick up d your local stgr€. ' Make payments to your Dunn{dwsrds cha€e account oflllne, Pay by cr€dlt card or diroctly tmm your barlk account. Visit the My Accgunt sectigl of DunnElwards.cryn to make a paymenl oow. ' Fo&ow @dunnedwads on soclal media, Orde, Noles: Terms:2 Tax: 8.60 % Total Aflouot: s 39-36

REIUR'{ THIS POFITION WITH YOUR PAYMENT TO P.O. 8OX 30389 AN :l* cA S003043E9 Reference I Account No Purchase Ordst Writlen By Ship Via Oader Oete Sto.e

2187 A05174 \ 6170242 WOOD Chelsea Ja C!stomer Pick-up 10t17 t2023 187 INVOICE Pago: 1 ol 1

The Fin6t Fbants Since 1925 DUNN-EDWARDS CORPORATION 6'119 E Washinglon Bvd, Commerce. CA 90040 &t"*rrlo (888) DE PAINT (337-2468) J dunnedwards.com PAINTS Arizona I Calltomia j Nevada I Nery Mexico I Texas tililliltfi

SSE OB/E.OPM ENT, LLC Oelivery Hs: 1OhAl2O23 Rrchas€d By: OOUG SHMID 4246 S. 37TH SI Sal6psrsoo: CRAIG PEARCE - 585 PhoENtx Az 85040 EE Approver:

Shlp.roi N/A

Relerence Accgunl No- Purchase Order Writteo By Ship Vi8 Order Date Store

2'187A05326 6170242 PALO VAREDE David Heil Customer Plck-up '10/18t2023 1E-t

Stock No, Oescription OTY Unit Price Amount T G266-517 AIRLESS FLAT SPRAY TIP 517 I EA 5.22 5.22 T

BF14-152 FILTER, 1 EA 3.70 3.70 T

' 156 stor€s and growingl Vlsit our newest store in Buckaye, AZ. Opening soon in Santa Rosa, CA. ' Order paints and supplles anywhere at sny time. Place oo ordd onllno through the My Account sectloo of OunnE vards.c{m and pick up at your local store. ' Make paymenls to your Dunn-&,wards charge account online. Pay by credit card or dlrectly lrom your bank account. visit lhe My Accounl section ol DunnEwards.com lo mako a paym€nt now- ' Follow @dunnedwards on social nredls. Order Noles: Terms:2NEM Ter:8-50 0.?s___l I Total Amount s 9.70 I

THIS FORTION WITH YOUR PAYMOIT TO P.O- 8OX 3038S LOS AN ca 90030.0 Reierooce Account No- Rrrchas€ Order Written By Ship Via Order Oate Store

?187A0s326 6170242 PALO VAREDE David Heil Custorher Pick-up 1011at2023 187 INVOICE Pasa: 1 ol 1 t- Th6 Fmesl Paints Since 1925 DUNN-EDWARDS CORPORATION 6'119 E WasNngtoo Evd, Commsca, CA 90040 €ar*,t" (888) OE PAINT (337-2468) I dunnedwards.com FAINTS Arizona I C€lilornia I Nevada I Nsfl Mexico I Teras ilililtilrl

SSE DEVE.OPM ENT, LLC Delivery Date: 10/'19/2023 Arrchased gy: JEFF BTANCHARO 4246 S, 37IH ST Salesperson: CRAIG PEARCE - 585 PHOENTX AZ 85040 D-E Apprcver:

Shlp-lo: N/A

Reference Accouot No Rrrchs€ ffi€r Writteo By Ship Via Order Date Store

2187A0546',1 6170242 flALO VERDE JOSE AVILE Cuslomer Pick-{.tp 10t1st2023

Stock No. Description OTY Uril Price Amount T RS 1 0106 WUNDERFIXX CONCREIE PATCH gLB 1 EA 13.55 13.55

' 156 stores and growlng! Visit our n€wesl slore in Euckeys. AZ Opening sooo in Santa Rosa, CA. ' Ord{ paints €'|d suppliqs snywheE at any tbne. Placa afl ordor oalin6 through the My Accourt sectlon of DunnEdwards.com 6nd pick up e your local store. ' Mske pgymefits to your Dunn-Elwards charge account online, Pay by credit card or directly trom your bar* account. Vislt the My Account seclion of DunnE wards.cdll to make a paymsfit now. ' Folow @dunD€'dwads on social media. Notes: Terms:2NEM Tar: 0.00 % 0.00 Total Amounl: '13.55 I

THIS ION WITH YOUR PAYME}TT TO EO, BOX 3O]E9 LOS ANGEI.ES CA 9OO3 Refeacrce Account No Rrrchase Order Writt€n 8y Ship Via Order Dato Sloae

[number redacted] 6',!70242 qALO VERDE JOSE AVILE Custorner Pick-up 10t1912023 INVOICE Page: 1 of 'l

The Finest Paints Slnce i92S DUNN.EDWARDS CORPORATION 6119 E Wsshington Blvd, Commerce, CA 90040 lu €a**A (888) DE PATNT (337-2468) I dunnedwards.com PAINTS A.izona I California J Nevada I New Mexico I Texas ililililI1,t

SSE DEVB.OPM ENT, LLC Delivery tlate [number redacted] turchased By: DOUG SCHMID 4246 S. 37TH ST Salesperson: CRAIG PEARCE - 585 PHOENTX AZ 85040 D-E Approv€r:

Shlp.to: N/A

ReIerence Account No furchase Order -i*-* - Shjp Via Order Date Store

2187A05547 617024? PALO VEFDE Davld Heil Customer Hck-up 101?ol2a23 187 I

No. Descdplion OTY Unil Price Amount T EVSH20-3-lvt.1 EVER9HIE.D D(T VE M BASE 2 .I GL 36.53 73.06 IOFI CM-PALO VERDE MEMO [number redacted] CALL WHEN READY 0 EA 0.00 0.00

PPC€M FI2 BROWN MASKING PAPER 12'X6OYD 12 EA 1.84 22.0A T

oPT15{ D.E ORANGE PRE.4 TAPE 36MM 4PK EA 10.09 30.27 T

I ' 155 stores aad gro.ring! Vldt oor newesl store in Buckeye, AZ Opening sooo in Senls b6a CA. ' Od6. paints and supplies anywhere al sny tfne. Plaae an ordef online throrlgh th€ My Acclunt ssct;on ol OuonEhyards.com aod pid( up sl your local sloro. ' Make paym€{is to your Dury},k wards chaqe account onlloo. Pay by crcd'rt sad or dircctly from your bank 6ccqn{. Visit th€ My Acsount section ol &JnnEdwardscom to make a paym€.rt now. ' Foliow @unnodwsrds oa social m€di9. Order Noles: Terrns:2N8, Tax: 8.60 % Total AmotErti -: ry.rz -) REIURI{ THIS PORTION WTTH PAYMENT TO P,O. BOX 30 LOS ANGELE CA 30030{389 Relerence Account !.Jo. Rlrchase Order Written By Ship V-ra Order Date Store

2187A05547 6170242 PALO VERDE Oavid Heil Clstomer Pick-up 1A120t2023 187 INVOICE Page: 1 ol 1

The Einest Paints Sioce '1925 OUNN.EDWAFDS CORPORATION 6'119 E Wsshington Bvd, Commerce, CA 90040 u €&r*,lo (888) OE PAINT (337-2468) | dunnedwards.com PAINTS Arizona I cdirornia I Nevada I New Maxico I Texas tililililrr

SSE DEVE.OPMENT, LLC Delive,a Date: [number redacted] Purchased By: JEFF BLANCHARD 4246 S. 37TH ST Salespe6on: CRAIG PEARCE - 585 PHOENTX AZ 85040 D-E Apprqven

Ship-lo: tUA

RcFerence Account No. RJrchase Otder Writlen By Ship Vi8 Order Dat6 Slore

2187A05730 6170242 PALO VERDE Oavid Heil C!stomer Pick-up [number redacted] 147

stock No. Dsscriptioo OTY Unil Price Arnou.rt T | Drc2O D.E ACRYLIC CAULK CASE OF 12 2 EA 21 .20 42.40

' 156 stores and growingl Visil our newssl s,tore in Buckeyg, Az. Op€oing soon in Santa Rosa, CA. r Order painl8 and supplies aoywhere al any tinE. Face ao o.d6 oilin€ throrrgh thg My Account section of DrhnEdwards.com snd pick up d your local store. ' Make paymeots to your Duno-Edwards charga account ooline. Pay by cr€dit cord or dkeclly fmm your bank account. visit lho My Accout s€ctlon ol OunnRlwards.com lo make a payll|ent nov- ' FoIo{v @dunaedwads on socid media. l

i Order Noles: I Terms:2NEM Tax: 0-00 7. Total Amgunt; s 0.00 42.40 l POETION WITH YOUR PAYMENT TO P.O. 8OX 303 lrOS ANGELE CA 90030{389 Reference Account No Rxchase Ord6r Wdtteo By Ship Via Orde. Date Store

2187A05730 6170242 PALO VERDE David Heil Custom€r Pick-up [number redacted] 187 INVOICE Page: 1 of 1 The Finest Palnts Slnce 1925 DUNN.EDWAFOS CORPORAION 6119 E Washinoton Evd. Commerce, CA 90040 €a, a t( A (888) DE PAINT (337-24681 I dunnedwards.com PAINTS @

Arizona I California I N€vada I Nerv Mexico I Tsxas tlilil]tiltl

SSE OEVE-OPM ENT. LLC Oelivsry Dare: 1 [number redacted] hirchased Ey: DOUG SCHMID 4246 S. 37TH ST Salesperson: CRAIG PEARCE - 585 PHOENX AZ 850.t0 DE Approvq.i

Ship-to: N/A

Reference Account No, Purchase Ordsr Wrillen By Ship Vla Order Dale Store

2187A0 6061 6170242 PALO VERDE David Heil Custqmer Pick-up [number redacted] 187

Stock No Oescription orY Unit Price Amount T SPtlA20-1-L-5 SUPRETA INT VE L BASE I 5GL r42.65 1.12.65 [s1^'l 01 87-0085-1 0231 MEMO SW PURE WHITE 0 EA 0.00 0.00

MEMO WILL CAI.I R8O EX 0 EA 0.00 0.00

MEl,lO 6AM EA 0.00 0.00

oPr154 D,E ORANGE PREM TAPE 36MM 4PK 1 EA J0.09 10.09 T

' 156 stores and g.owingl ViSt our mrv€€l store h &rck€rye. Az- Opeoing soon in Sanla Fosa CA. ' Order psints 8nd supplies ary*h€rs d ary time, Flacs sn o.der onlina through lts My Account Secliion o, Dunn&walds.com and pick up at you, locd sto.g. ' Make paymsnts to your Durm-Edrygrds charge account onllna P.y by crsdit csrd or drectly trom your bsnk sccount. Vislt the My Account ssctbn of DunnElwsads.com to make a paym€ot mw. ' Follow @dun^odwards oa social media, Noles: I Tsrms:2NEn I Ta:8.60 % | O.aZ NAME SHEEN PRODUCT AND QTY I I rotd Amount: I s 1s3.6r I

THIS YOUR PAYM aox LAS ANGELE CA 9OO3I){3E9 Reference Accouot Ng. Purchase O.der Written By Ship Via Order Dato Store

2187A06061 6170242 PALO VERDE David Heil C{stomer Pick-up 10t26t2423 187 INVOICE P3ge: 1 of 1

The Finest Pairts SlncB 1925 I

OUNN€DWARDS CORPORATION 19 E Washington Blvd, Commerco, CA 90040 &lt*rrlo (88S) DE PAINI (337-2468) | dunn€dwads-com FAINTS I _.-_ Arizona I Cafitomia I Nevada I New Mexico I Texas tililililfl

SSE DEVAOPMENT, LLC Dellvery Date:'lol3ol2o23 ftrrchased By: JEFF BLANCHARD 4246 S. 37TH ST Salssparson: CRAIG PEARCE - 585 PHOENTX AZ 85040 D-E Approver:

Ship-to: l.UA

Refetence Account Nq. Arrchase fuer Writtsr Ay Ship Via Ord€r Dale Store

2187A06382 6170242 PALO VERDE Caraga0 Bu Custgm6r F[ck-up 10t30t2023 187 l Stock No Description OTY Unit Price Amount T DE+0005.18 D.E HI CLING PLASTIC SHEEIING 1 1 EA 22,99 22.99 T

oPTl5-4 O'E ORANGE PREM -APE 36ttlM .rPi< EA t0-09 20. t8 T

uGSL00-1-WH-5 ULTRA-GRIP SELECT INT/E(I PRIME 1 5GL 1 14.18 1 14.18 [DEl DEA 002 BLAO( t Ggi0-1-l,lrH.5 ULTM-GFdP SA-ECT INT/D(T PRIME 1 5GL 114.18 '1 14.1 I NORTOM2637 PROSAND ABRASIVE 18OG 2OPK 1 EA 11.69 11.69 T

' 156 gotes dld gro{ingl Visit ot.r n6^,en gor€ in Buc*eye. AZ Op€nrlg soon in Santa Rosa, CA. ' Order psinls and suppli€s anywhere at Bny tim€. HEce ao order online through th6 My Account seciion o, DumE wards.com and plck up al your local store. ' Make paymgnts to ygur B,ran-Bwards chage account onlioe. Pay by crEdit c8d or diroc y trom yau. b€.rk account. Vlslt ths My Actount ssction of DunnEdwards.corn lo make a paymenl now, ' fullorr, @dunnedwards on social media.

tes: Terms:2NEM Tax: 8.60 o/o 4.71 Total Amount: 287.93

RETURN THIS POTT ENT TO P.O. BOX 303 LOS ANGEr-S CA 90030{ Reference Account No. Purchase Order Written By Shlp Via O.der Date Storo

2187A063B2 6170242 PALO VERDE Caragan Bu C0slomer Pick'up 10130t2023 187 INVOICE Pagel 1 of 1 The Finest Rints Slnce 1925 DUNN.EDWARDS CORPORATION 5119 E Washhgon glvd, Commerc€, CA 90040 vt €rt u-rln (886) DE PAINT (337-2468) | dunnedwards.s-om PAINTS Arizona I California I Nevada I NBw Mexico I Tex&s llllllililil

SSE DEVELOPM ENT, LLC Deltuefy oate: 11 lo2l2o23 Putchas€d By; JEFF BLANCHARD 4246 S. 37TH ST Sdespersoo: CRAIG PEARCE - 585 PHOENIX AZ 85040 DE App.over;

Ship-to: N/A

Reference Accounl No. RrrchasE Order Written By Ship Via Order Dat€ Slore

2187A06781 6170?42 PALO VEFOE I David Heil Cuslomer Plck-up 11t02t2023 187

Stock No. Description ory Unit Prlce Amo!ni T oM -7 0'1 0 1 -'l OLD MASTERS INT/Efi CLR FINISH 1 EA 71.99 71.99

' 156 storos and growingl Vislt our nelvest store in Buckeye, AZ Opening soon in Santa RoEa, CA. ' Order paints and supplles arq4vhore st any tlm6. Eace an otder oollne through the My Account section of DunnEdwa.ds.com and pick up sl your local stors. ' Mats payments to your Dunn-Ewards chage account online. Pay by cledit card or direclly lrom your bank accguot. Visit the My Account s€otion of Ounn&rwards,com to (rlake a paym€nt now. ' Follow @dunngdwa.ds on sociol mgdia, O.dor Notes: Terms:2NEM Tar: 0.00 % 0.00 Total Amount s 7r-99 I RETUR'{ TXIS PORTION YOUR PAYME {T IO P.O. 9 AN cA 90030'0383 Referen6e Accouot No. Rrrchase Order Written By Ship Vla Qrder Dale Store

2187A06781 6170242 PALO VERDE David Heil Customsr Hck-up 11t02t2023 187 INVOICE Pagc; 1 ot 1

The Fmest Paints Slnce '1925 DUNN.ED$/ARDS CORFORATION 6119 E Washhgton E[vd, Commerce, CA 90040 (8EB) DE PAINf ($7-2468) dunnedwardscom | FAINTS Arizona I Calilomia I Neveda I Ney,, Mexlco J Texas ililIililil

SSE DEVROPMENT, LLC Dslivery Dato: 1 1 l0gl2023 Purchased By: OOUG SCHMID 4246 S. 37TH ST Sdesp€rsoft Jose Chddez Hernaidez - 429 PftoENrx Az 85040 D-E Approvq:

Ship-to: N/A

Account No. Purchase Order Ship Via Order Date Store

6170242 PALO VEFDE David Heil Custome, Hck-ug 111O9t2023 187

No Description OTY Unil Price Amount T i

E:1 SPMA2O-I.L-5 SUPFET'IA INT VE L BASE 1 5GL r42.65 142.65 lsw) 0187-0085-10231 MEMO sw7005 0 EA 0.00 0.00

MEMO WILL CALL RBO EX 0 EA 0.00 0.00

PPGBMPI2 BROWN MASKING PAPER 12'X6OYD 12 EA 1.84 22.08 T

ogrl5 D,E ORANGE PREM TAPE 36MM 10 EA 2.7 A 27 .AO T

' 156 stores ald growirE! Visit ow newesl stor€ in Buck€ys, Az. Qpefling soon in Sa{rta Rosa, Ce. ' Ordef paints and sruppliG anywhe.e at any tlm€. gace an order online tMough the My Account section ol Ounn&lwards.com and pick up d yoor locd slorc. Mak€ payrlr9nls to your Dunn-Edwerdg charge account online. Pry by credit c€d or dlrectly f.om your bank account- Vislt he My Accounl sectlon ol DunnE wards.com to mako a paymeot norv. Follo,v @dunnedwards on soclal media.

Ord6r Notss: Terms:2NEM Tax: 8.60 Yo 4.29 RBO COLOR OTY SHEEN PRODUCT WB ek Tolal Amount: s 196.82

REruE{ THIS PORNON WTTI{ YOUR PAYME}{T TO P.O. EOX 3O3E LOS ANG CA 0{3 Relerence Accounl No Purchass Order Writteo By Shap Vls I Ao", oate Store

2187 AO73?2 6174242 PALO VEFDE Oavid H€il Customer Plck-up 111O912023 147 INVOICE Pagc: 'l of 1 The Fnest Paints StncE 1925 DUNN{DWAFDS CORPORATION 6119 E Wsshlngton BIvd, Commerc€, CA 9OO4O u t*ual d,, (888) DE PAINT (337-2468) I dunnedwa.ds.com PAINTS Arizona I Calilornia I Nevada I Net Mexlco I Texas lilillililr

SSE DEVELOFM ENT, LLC Delivery Oata: 1 1 11412023 R rchGod By: JEFF BLANCHARD 4246 S. 37TH ST Salesp€rson: Joso Chaidoz Hsmaldez - 429 PHOENIX AZ 85040 D-E Approvsr

ShiIF{o: N/A

Referefice Account No. RJrchasa ordet Written By Ship Via Order Date Slore

218-1AO7 7 7 6 6170242 PALO VEFDE David Heil Customer Pick-up [number redacted] 187

Slock No Description OTY Unit Price Amounl T 3M-27150TR!20 3M PRECISION ABRASIVE 1sOG 2OPK 1 EA 17 09 17.09 T

' '156 storos and growingl Vlsil our newGst store ln Euck€ye, Az. Openlng soon in Santa Rosa, CA. ' Order paintG and supplies anywh€rE at any tlm€. Hace an order oolino through th€ My Account section ot Ounn&rwards.com and pick up at your local store. ' Make payments lo your Dunn-Bward6 charoe accouot onlina. Pay by crgdlt card or dlrectly ,rom your bank accoont. Vlsit th€ My Account sectioa o, DunnE wards"clm to make a payment now. ' FoIo$, @dunnedwards on socid medla. Orde. Noles: Terms:2NEM T8x: 8.60 Y. 1.47 Total Amou.rl: s 18.56

ls POENON WTTH YOUR P.O. g ANGEI-ES CA 900i0{3E9 Reference Accounl No Rlrchase Ordet rrYritten By Ship Via Ord€, Dat€ Store l 21E7 AO7776 617 0242 PALO VERDE Oavid Hell Cr.rstomer gck-up 11t1412023 147 INVOICE Page: 1 of 'l

The FkEst Paints Sioce 1925 DUNN-EDWARDS CORPORATION tutl €*u*rt, 6119 E Washington Bltd, Commerce, CA 90040 (888) DE PAINT (337-2468) | dunnedwards.clm FAINTS ArizorB I cafilomia I Nevada I Nery Mexico I Teras iiltillil il

SSE OEvB-oPMA.ll. LLC Oelivery Dalo: [number redacted] Purchased By: OdJG SCHMID 4246 S. 37TH ST Salesperson: Joso Chaidez H€mandoz - 429 PHOENTX AZ E5040 O'E Approver

Shipto: l.UA

Refereoce Account No. Rrrchase Otder Witten By Shig Via Order Date Store

2187A07763 6170242 PALO VERDE i Chelsea Ja Cuslomer Pick-up 11 11412023 187

Stock No- Description QTY Unil Rice Amounl T B{CT304-U-'l ENDURA.COAT INT'D(T ES U BASE lGL s2.57 105.'14 loEtr DE s656 WREATH MEtrO R8O AE TAXE 0 EA 0.00 0.00

ENPflOO{.GR.1 ENDURAPFIME DTM ACRYLIC RUST PR 2 ,I GL 59-59 1 19.1 I MEMO ADD A LITTLE GREEN 0 EA 0.00 0.00

' 156 stores 8nd grow lngl Vlsit our newest store in Buckeye, AZ. Openlng soon in Sanla Ros8, CA. ' O.dor palnts 8nd supplias aoyuhere Bt aoy timo, Place an order onlioe through th6 My Accolnt T€ctlon ol DunnE wards.com and plck up d yaur locd store. ' Make p€yments to your Ounn-Ewards ctsrge account ooline. Pay by cr8dit card or directly trom youa bank accolnt. Visit ttie My Account section of OunnRlwards.com to make a prymeot [ow. ' Foloiv @unnedwads on sociel media. Orde, Notes: Tefms:2NEM Taxi 0.00 '/o 0.00 Totai Amount: $ 224.32 RETURN WITH TO P.O. @X 30389 LOS ANGS-ES CA 90030{389 Reference Accouot No. Purchase Order Written By Ship Via Order Date Store I

2187A07753 6170242 PAIO VEFDE Cholsea Ja Customer Plck-up 11t14t2023 187 INVOICE hgc: 1 of 1 The Finest fuints Since 1925 DUNN.EDWARDS CORPORATION 6119 E Washlngton Blvd, Commerce, CA 90OlO (888) DE PAINT (337.246S) dunnedwards.com | PAINTS Arizona I Callfomia I Ndvads I New Mexico I Texas rilllllilil

SSE OE/ELOPM ENT, LLC Defvery Date: 1'l 11612023 Purch8s€d By: JErF BLANCHARD .1246 S. 37TH ST Salspetson: Jose Chaidaz lisrnandez - 429 PHOENTX AZ 85040 D-E Apptover:

Ship-to: tUA

Reference Account No. Ejrchass Orde. Writtefl By Ship Vi8 Order Date S{ore

2187A07951 6170242 PALO VERDE Chelsea Ja Customer ftck-up 11t16t2023 187

Stock No Descriptlon QTY Unit Price A,*,"il DEC2O D-E ACRYLIC CAULK CASE OF 12 EA 21,20 21.20

OPr15.4 D-E ORANGE PfiEM TAPE 36MM 4PK 2 EA 't0.09 20.18 T

' 156 stores snd growing! Visit our newegt Store in Buckeye, AZ Opening soon ln Santa Rosa, CA. ' Ord€r paints and suppll€s 5ny'xhere at any time. Plaee an order o.rline through thg My Account sectlon of DunnEdwards.com and plck up at your local store. ' Make paymenls lo your Dunn-Edwarda charge account onllns. Pdy by credit csrd q dlrectly from your bank account. Visit the My Account section ot DunnEwards.com to make a payment now. ' Follow @dunnedw€rds on social media.

Order Notos: Terms:2NEM Tax: 8,60 % 1 .73 Totd Amount: $ 43.'t't

PORNON WITH YOUR PAYMEI,IT P 3 0 030-03 89

Refereoce Account No- Purchas€ Order 'O By Written Ship Via Order Date Store

2't 87407951 6170242 PALO VERDE Chelsoa Ja Cuslqmer Plck-up 1 1t16t2023 187 INVOICE Page: 1 of 1

The Finesl ltints Since 1925 DUNN+DWARDS CORPORATPN 6119 E W6t*lgton Blyd. Comm€rc€, CA 90040 tl, (n t^ (E88) DE PAINT (337-2468) | dunnedwards.com FAINTS Arizona I Califomla I Nsvada I llevr Mexico I Texas lillilillrl

SSE DEVB-OPM ENT, LLC Oelivery Date: [number redacted] ftirchased By: TIMOTHY MARUYAMA 4246 S. 37TH ST Salesp€rson: Jos€ Chaidez Hernandoz - 429 PHOENTX AZ 85040 o-E Appro,/er:

Shipto: MA

Reference Account No. nrrchase Order Written By Ship Via Order Date Slore

?187A08867 6170242 PALO VERDE David Hoil Customer Rck-up [number redacted] 187

Stock No. Descriplion QTY Unil Price Anount T I

SPt\rA304-L-5 SUPREIT4A INT ES L BASE 1 5GL 145.48 145.48 loq 0187{062-0823 r M EMO SW PURE.IT'HITE 0 EA 0-o0 0.00

MEMO WC 6AM RBO 0 EA 0.00 0.00

oPTl5-4 D.E OMNGE PREM TAPE 36MM 4P1( 2 EA 10.09 20.18 't

' 156 stores and growingl Visit orr newesl sto,e in Buckeye, AZ Open:ng soon in Saota Ftosa, CA. ' O.der paints ard supplies mywhere at any tkno- Ptace an grder online through tbe My Account sectlcn ol DunnBwarda.@m and pick up at you, local slole. I

' Make gayments to your Dunn-&,wards chsrgs accorrnt online. Pay by crsdjt card or dircctly from your bank accounl. Visit the My Accout section of Durm8lrrards.com to make a paym€nl nory. I

' Folclx @duonedwards on Eocial medb"

Od€r l,&otEs: Terms:2NEM T6r: 8.60 % 't.73 alrredo Total Amount: 167.39

VJ'TH YOUR YMEl,lT TO P.O. BOx 303E9 LOS ANGELS CA 90030{389 Reference Account No- hrrchase order Written By Ship Via Order Date Store

2187A08867 6170242 PALO VERDE David Heil Cxstomer Pick-up 1112a/2023 187 INVOICE Pqqs 1 of 1 The Finest Paints Since 1925 DUNN.EDWA ROS CORPOMTION 6119 E Washington Blvd, Commerce, CA 90040 u €,1,, ud.,l (688) DE PAINT (337-2468) I dunncdwards.com PAINTS o Arizona I Calilomia I N€vada I Ner{ Mexlco I Tsxas I

|ilililililii

SSE OEVE.OPM ENT. LLC Delivery hq [number redacted] Purchasod gy: DOt G SCHMID 4246 S. 37TH ST Saleeperson: Jose Chsldez Hemafldez - 429 PHOENTX AZ 85040 EE Approver;

Ship.to: N/A

Refermce Account No- Rrrchase order Wrilten By Ship Via Order Dale Slore I ___l 2187A09107 6170242 PALO VEFDE Caragan 8u Customer Fick-up 't 1130t2023 187

No. Description OTY Unil hice Amounl T l

quot;"k ssHLr 0{-L-5 SPARTASHIELDEfiFLLBASE ,l 5GL 131.12 114.12 loFl 0167{438-10231 MEMO SW D(TRA WHITE EA 0.00 0.00

MEMO . TAKE 0 EA 0.00 0.00

RS 10106 WUNDEFFIXX CONCRETE PATCH gLB 1 EA 13.55 13.55

' 156 dores and growingl Vldt ow noyost dors ln BrEksye, AZ. OpeokB soon h Saota tusa. CA. ' order paints 8M suppfies anyryh€rs d ary time. Fse an ord€r o. loe th(ol]gft the My Accosnt seclion of DurmEwads.€lm and pick r.rp al your local slore. ' Mak€ payments to ygur Dunn-Ewads cl|srgo account onliog- PBy by crsdlt qard or dkectly trom yorn b€nk sccgunt. visit tho My Account seclion o, DuonE B,ards.co,n to make a pay.n€nt aow. I

' Folloyv @dunnsdwards on soclal media.

Order Noles: Terms:2NEM Tax: 0.00 % 0.00 R8O COLOR NAME SHETN PRODUCT ANO QTY Tolal Amolnt: S $l .47

RETURN THIS PORTION WIIH YOUR PAYMAIT TO P.O. BOX 3038 LOS A GETE CA 900304 Refeaence Account No Rjrchase Order Wrinen By Ship Vh I order Oate I Sore 2187A09107 6170242 PALO VERDE Caragan Bu C\stomer ftck-up 11,3AI2A23 187 I INVOICE Pag€; 1 of 1

The Finest Pairts Sincs 1925 DUNN.EDWARDS CORPORATION 6119 E Washing[on E]lvd, Commerce. CA 9OO4O u tA,*a" | (888) DE PAINT (337-2468) dunnedwards.com PAlNTS Arizona I Califomia I Nevada I Nerv Mexico I T€xas tillilllililr

SSE DEVELOPM ENT. LLC Dellvery Date:'l2lo1 lzo23 Arrchassd By; DOUG SCHMID 4246 S. 37TH ST Ssleeperson: Jose chaldez Hemandoz - 429 PHOENIX Az 850,10 DE Approver:

Ship-to: N,lA

Ref€rence Account No Purchaso Order Witten 8y Ship Via Order Date Store

2187 AAg271 6170242 PALO VEFDE I David Heil Customer Plck-up 12t01t2023 187

Stock No Desc.iption OTY Unit Price Amount Tl uLS81 0{-L-'t ULTM-SCRU8 INI FL L BASE 1 lGL 22.77 22.77 [oTl 0'1874019-08231 MEMO SY./ PURE WHITE 0 EA 0.00 0.00

ssr[l0{{-5 SPARTASHIB-D Efi FL L BASE I 5GL 13{.'t 2 134.12 loTl 0187{438-10231 MEMO E(TRA WHITE SW 0 EA 0.00 0.00

MEIJO RBO AE WC 30 MINS 0 FA 0.00 0.00

' 156 sto.es and qowingl Visit our nesrest 6lors in Bucl€ye, A2. @€ring soon in Santa Rosa, cA. ' O.der palnts and supplies anywhera at arty time. Placa an ordor onlin€ through th€ My Account 6ection of OunnEiwards.com aod phk !p d your )ocal store. ' Mske paymerds to youl Dsnn-E wards charge accounl or ino. P8y by caedit card or direclly from your bank account. Visit the My Account sectlon of DunnRlwaads.com to makg a payment now, ' Follow @dvnnedwards on social media. Ordea Noles: Terms:2NEM I Tex: o.o0 % I 0.00 I Tota erornt, I s 156.89 I ,1

REIURN THIS PORIION Reference Account No. Purchase Order Writlen 8y Ship Via Order Oate Sloae I

21A7 A0927 ',l 617 0242 PALO VBDE David Heil Customer Pick-up 12tO112023 '187 INVOICE Page: '1 ol 1

Ths Finost fraints SInc6 .1925 DUNN.EDWARDS CORPORATION 6119 E Washington Btvd, Commerce. CA 90040 (888) DE PAINT (337-246A1I dunnedwards.com PAINTS Arizona I California I Nevada I New Mexico I Texas lllllllllllrl

SSE DEVELOPM R{T, LLC Dsliveay Date: 12lAGt2O23 turche5ad ry: JEFF BLANCIIARD 4246 S. 37TH ST Salesperson: Jos€ Chaidez Hernandez - 429 PHOENTX AZ 85040 D.E Agprov€.:

Ship.to: N/A

Reference Account No- R rchas€ Order Writteo By Ship Via Order Date Store

2033A09666 6170242 I FIOYAL PALM EDWARD SAM Cuslomer Hck-up 12106t2023 033 Stock No Oescription ory Unit Price Amount I I oPT15-4 D.E ORANGE PRE},,I TAPE 36MM 4PK 2 EA 10.09 20.'18 T

DE.8LUEl5-4 D.E BLUE MS TAPE 36MM 4PI( 1 EA 14.94 14-94 T

NORTONo2636 PROSAND ABRASIVE 22OG 2ON< 1 EA 9.99 9.99 T

3M-27180TRr-20 3M PRECISION ABMSIVE .I8OG zOH< I EA I 3.04 13.04 T

PPC-Blvl P12 EROWN MASKING PAPER I2"X6OYD 12 FA 1.64 22-08 I

3M.CP8 3M CNTR MASXING FILM 6'X9O' 12 EA 5.27 63-24 T

DS2O OUPLE( SHEETING PAPER 35'Xt 66' 2 EA 11.91 23.42 T

DEC2O }E ACFOTLIC CAULK CASE OF 12 'I EA 21.20 21.20

DE-Po005{8 O.E HI CLING PLASTIC g+ETNG 1 1 EA 23.99 23-99 T

' '156 storeg End growlrtsl Visil our.Errest slore in Buckeye, AZ Opgting soon in Satta R6a, CA. ' Onder painls aod supCiEs anywh€fB at any time, Plsc€ an ord€{ o.{ino thaqJgh the My Account section of DunaEdwards.com and plck up at your local store. ' Make payments lo your Dunn-Elwards chaaga accgunt onlne. hy by credit csrd or dkectly from your bank account. Visit the My Accgunt sectim of OunnE rrards.com to mate a payment now. ' Follow @dunoedwards on soclal media.

Order Notes: Terms:2Ng\4 Tax: 8-60 % 16.43 Total Amount: 224.91

PORIION WITH YOUR PAYTIE T TO P,O. BOX 30389 I.OS ANGELE; 030{389 Reference Accouot No Purchase Ordet Writtefl By Ship Via Order Date Store I i

2033A0 96 66 6170242 I ROYAL PALM EDWARD SAM Customer Pick-up [number redacted] e:----l INVOICE Pnge: 1 of 1

The Finest Paints Since i92S OUNN.EDWAFDS CORPORATION 6119 E Washingt@ Blvd. Commerce. CA 9OO4O €,t**rt" (888) OE PAll,IT (337-2469) | dunn€dwards.com FAINTS Adzom I C.iifornia I Nevada I Nsw Mexico I Teras lililfltilrl

SSE OEVELOPM ENT. LLC Dellvery Date: 12113t2023 Frrchas€d By: DO{.JG SCHMTD 42i16 S- 37TH ST Salsspo,soo: Jose Chaidez Hemandgz - 429 PHOENIX AZ 85040 D-E Approv€r:

Ship.to: NrA

Refelence Account No RJ.chase Order Wdnen By Ship Via Order Date Store I

2187 410287 617 A242 PALO VERDE David Heil Crstomsr Pick-up [number redacted] 147

No. Description OTY Unit Price Amount T E""* EVSHIO-3-U.1 Er'ERSHIAD Bfi FL U BASE ,I GL 35.90 35.90 lswl sw TRlcoRN BLACT( MEMO RBO AE VI'C 0 EA 0.00 0.00

MEMO M84 0 EA 0.00 0.00

MEMO 12113 6 AM 0 EA 0.00 0.00

TTCR.I E PTY GAUON CAN W/LIO 1 EA 5.09 5-09 T

' 156 slores and gfowlngl Vlsil our nowest Elors in Buckeye. AZ Operling soon in Saota Rosa, CA. ' Order paints and supplies anyw hsra at sny time. Flaqe ao o.d€. onlina through th6 My Account section of OunflErwads.com and pick up at your local store. I ' Msi(e paymeots tg ygur Dunn€rwa{ds cha.ge account online. Pay by crgdil card or di ectly lrom your b8nk accouot. Visit the My Account ssction o, DunnElwards.clm to make a payment nory. ' Follow @dunned,,vards gn socisl medla.

Order Notes: Terms:2NEM Tax: 8.60 % 0.4 5 lbo as Totai Amount: 4',t.44

THIS PORTIOII WTTH YOUR PAYMENT TO P,O. AOX 30389 LOS ANGEIfS CA 90030.0389 Reler€nce Accouflt No. Pu.chas€ Order Written By Ship Via O.der Oate Store

2147/\10287 6170242 PALO VERDE Oavid Heil Customer Pick-up 12113t2023 187 INVOICE Paqe; 1 ol I The Finost Paints Stnca 1g2S DUNN.EDWARDS CORFORATION 6119 E Washington Bvd, Commerca. CA 90040 urr-tlru*,l (888) OE PAINT (337-246b1 I dunnedwards.com PAINTS Ati2ona I Calilomla I Nevada I New Mexico I Texas ilrllllffll

SSE DEVE-OPM ENT. LLC Oelivery tHa: [number redacted] Rrrchased By: DOUG SCHMID 4246 S. 37TH ST Sdesperson: JosB Ctaidec Hernaodez - 429 PHOENTX AZ 85040 0-E Approver:

Ship.to; tl/A

Rgteronce Accounl No. P]rchase Order Wr)tten By Ship Via Order Date Store

2187A't0070 6174242 ROYAL PALM JOSE AVILE Customer Pick-up 12t19t2023 187

Stock No. Description ory Unit Pr;ce Amount T ESSLo0-0-WH-5 EFF-STOP SE.ECT INT/D(T PRMER 2 5GL 1 15.38 230.76

C9GBM O.E SHEEPSKIN ROLTER S"X3/4' EA 6.84 6.84 T

' 156 stores and grow lng! Visit our n€west store in Blcksye, AZ Opening soon in Santa Rosa, CA. ' Order paints and supplies anywhere st any tim6. Flac€ an o.d6. onling through the My Aclount secllon of DunoEdwards.com and pisk up at your local stora. ' Make paymenta to ygur Dunn-Elwards chaGe account online. Pay by crsdit cErd or dlrectly trom your bank account. Visil th€ My Account secllon of DunnEdwards.com to make a payment now. ' Follow @dunnedw€rds on soclal m€dia.

Order Notes: Terms:2NEM Tar:8.60'/o 0.59 Tolal Amount: $ 2s0.'t 9 RETURN 30 ANGEtrs CA 900s0.0389 Roterencs Account No Prrchase Order Written By Ship Vla Order Date Slore

6170242 2187A10870 ROYAL PALM JOSE AVILE Customer Pick-up [number redacted] l 187 INVOICE Pago; 1 of 1

The Fnest hints Sn e 1925 DUNN.OWARDS CORPORATION 6119 E Washington Blvd, Commerca. CA 90040 E A1d^ I (888) DE PAINT (337-2468) | dunnedwards.com PAINTS Arizona I Calilomia I Nevada I New Mexico I Texas rilfiilfiI

SSE DEVELOPMENT, LLC Delivery Dale: 121'lsl2o23 RJrchased By: JEFF BI-ANCHARD 4246 S. 37TH ST Sel€spsrson: Jose Chaidez Hemandez - 429 PHOENIX AZ 85040 D-E ApproYec

Shitrto: tUA

Relerence Account No. RJrchase Order Writtefl By Shig Via Order Date Store

2008A11168 6170242 ROYAL PALM Denlse Fer Customer Pick-up 12119t2023 008

Slock No Description QTY Unit Price Amount T UGPROO.l.WH6 ULTM.GRIP PFEM IUM INT'Efi PRIM 1 5GL 125.87 125.87

oPTt54 D.E ORANGE PreM TAPE 36MM 4PK 2 EA 10.09 20.18 T

' 156 stores and growingl Visit our nslyest store ln Buck6yq AZ Ope' ng soon in Ssnt6 Rosa, CA. ' Order pair s 6nd srlpplies anywh€.g at any time. Place €n orde. onllno through th€ My Acclunt section ol DunnE watds.com snd piqk up d your lmd store, ' Mal€ payments to your Dunn-R wards charge accour{ oflline. Pay by sedit card o{ diectly lmm your bank account. Visll the My Account section of DJnnElwads.com to make a paymsrt now. ' Follow @dunrcdw8rds on 3oclal media,

Order Notesi Terms:2NEM Tax: 8.60 % 1.73 RBO TT Total Amount; $ 147.78

RETURN T}ITS PO{TION WITH YOUR PAYMENT TO T.oS AN 9 Reference Accouot No Purchase Order Written By Ship Via Order Dale Store

2008A11168 6170242 ROYAL PALM Oeoise Fer Customer Plck-up 12t19t2023 008 INVOICE PEoe.i ol I The Fn6t Paints Since 1g2S DUNN.EDWARDS CORFORATION 6119 E Washington Btvd, Co{nmorc€, CA 9OO4O €aa,t" (888) DE PAINI p37.2468) | dunnedwarda.com PAINTS Arizona I Calitomia I Nevada I New Mexico I Texas liililt1fltl

SSE DEVE.OPM ENT, LLC Delivery Date: [number redacted] Rrrchased By: JEFF BLANCHARD 42i16 S. 37TH ST Sal€sp€rson: Jose Chaid6z Henandez - 429 PHOENTX AZ 85040 D-E Approv€r:

Ship.to: NIA

Refere^ce Account No AJrchase Order Wdtlen By Ship Via Order Date Store

2008A11122 6170242 ROYAL PALM Todd Solob Custsmer Plck-up 12119t2023 008

Stock No Description QTY Unit Price Amgunt T ssHlr0.0-t € SPARTASHIE.DE(TFLM8ASE 4.000 5GL 134.12 536.48 IDEI DE 6369 LEGB\IDARY GRAY ESSLo0-0-WH.5 EFF.STOP SELECT INT/T( FRMER 1.000 5GL 1r 5.38 115.38

' 156 stores and growlrEl Vislt our nswes{ sto.e h Buckeye, AZ Opcning soon in S |ta Ros8, CA. ' Ordea paints td suppliGs ywherc at any time. Flace an orde( q{ina thro{rgh the My Accrunt s€clbo o{ DunnBr\ivards-com and pick up at your locd store. ' MaIe paymonts to your Dunn-E 'rards char96 accoirnt online. Pcy by credlt cad or direcrly trom your bank accosnt- Vi6it th3 My Acco{nt sectioo o, DumRlwardscom lo makc a paymqd now. ' Follow @dlnnodwad8 on socid m€dia. Order Notes: Terms:2NB\,t Tax: 0-OO % 0.00 Tolal Aanount: 651.86

THIS PORTION WrIH YOUR PAY"E T P.O. BOX 30 LOS ANGEITS CA 9OO Refe.ence Account No. R,chass Order Wrilten By Shlp Via Order Oate Store

2008A11122 6170242 ROYAL PALM Todd Sotob Cuslamer Pick-up 12t19 t2023 008 INVOICE Pag€: I of I

The Finest Painls Since 1925 i- i DUNN.EDWAFDS CORPORATION 6119 E Washington Blvd, Commerce, CA 90040 u ta a7tl,t (888) DE PAINT (337-2468) I dunnedwards.com PAINTS Arlzona I Califomia I Nevada I New Mexico I Texas ilffiililil

SSE DEVE-OPMENT, LLC Delivery Dale; 12121 12023 Archased q/i OOUG SCHMID 4246 S. 37TH ST Sslssp€rson: Joss Chaldez Helnandez - 429 PHOENX AZ 85040 D-E Approvec

Ship{o: tlrA

Refere^ce Account No. AJrchage Older I Written By Shjp Via Order Date Store

2008A1'1372 61?0242 ROYAL PALM Todd Solob C!stomer Plck-op 12t21t2023 008

Stock No Description OTY Unlt Price Amount T ssHLl0{-M-5 SPARTASHIAD E(T FL M BASE , 5GL '1U.12 268.21 IDEI DE 6369 LEGENDAFI^/ GRAY ME!r,lO R8O ORG 0 EA 0.00 0.00

MEMO WC 6;00AM CALLED lN 0 EA 0.00 0,00

M E}'O 4E0-955-1744 0 EA 0.00 0.00

' 156 stores and growing! VBlt our flevrest slore in Buckeyg AZ Opening soon in Santa Rosa, CA, ' Ordar paints and supplies anywhere at ary lim€- Flacc an ordcr onlios thlough lhe My Account s€ction o, &ronEdwards.cgm and pick up at your local store. ' Make paymeds lo your Du[n{dwards charge ac@unt online. Pay by credit card or directly lrom your b€nk accounl. Visit ths My Account s€ction of OuonEdwards.com to make a paym€nt now. ' Follor, @dunnedwa(ds on socfal madia, O.der Notes: Termsi2NEM Tax; 0.00 % 0.00 Total Amount: s 268.21

RETURN THIS PAYMENT TO P.O. BOX s cA 900 Rererence Account No- Arrchase Ordet Written By Ship Via Orde. Dale Store

2008A11372 6170,?42 ROYAL PALM Todd Sotob Custorner Pick-up 12121t2023 008 i INVOICE Pagel 1 ot 1

The Finest Paints Slncs 1928 DUNN-EDWAFDS CORPORATION 6'l '19 E Washlngton Blvd, Commerce. CA 90040 ul u €a u(u (t^ (888) DE PAINT (337-2468) I dunnedwards_com FAINTS Arlzona I Calilqmia I Nevada I Netjv Mexica I Teras lilllllilltl

SSE OEVAOPME}IT, ILC Oalivary Date: 12f2AnO23 RtrchG€d BF JErF BT NCHARD 4246 S. 37TH ST Sar6p€rson: Jos€ Chaidez He.nandoz - 429 PHOENIX AZ E5O4O D-E Approver: Tasla Trexler

Ship-lo: N/A

Fiolerence Account No. Rlrchase Order Wrjtter By Shlp Vla O.der Date Store

2408A11712 6170242 ROYAL PALM JESUS CHAV Customer Plck-up 12128t2023 008

Stock No Description OTY Unil Price Amounl T BONDO-20052-I4 3M ALL PURPOSE HJTW PATCH QT -19.24 EA 19.24

' 156 storgs and growingl Visil our newest storo in Buck€ye. AZ Opening soon ln Santa Rosa, CA. ' O.der paints and suppliqi anywhere at any tima. Facs an oder onllns through the My Accouttt soctlon gf DunnBlwards.com and pick up at your local stor6. ' Make payments to your Dunn-Elwards charge account onlln6. Pay by credlt card or directly ,rom your bank sccount. Visit the My Account sectloo o, Dunn&lw ds.com to make a p8ymenl now. ' Follo', @dunnedwards on 6ocid m€dia. Order Nolesi Terms:2NEM Ta(: 0.00 % 0.00 Total Amouflt: s 19.24

TH PAYM E}{T o. aox 30389 LOS ANGEr-B CA 90030{ Relelence Accosnt No. Alrchase Order Written By Strip Via Order Dats Store I 20084.11712 6170242 ROYAL PALM JESUS CHAV C{stomer Pick-up 12128t2023 008 INVOICE Page: ! ot 1

The Fin€st P*lts Shc€ '1925 I

OUNN.EDWARDS COflPORATION 6119 E Wa$inglon Bvd, Commerce, CA SO04o lut €, 'uaul, | (888) DE PAINT (337-2i168) dunnedwsrds.com FAINTS Artzona I Califomia I Neveda I Netv Mexico I Teras illffitfll,l I

SSE DEVB-OPMENT, LLC Delivery Daio: [number redacted] Pu.chased By: DOUG SCHMID ,1246 S. 37TH ST SalsspoGon; Jose Chaidez Hemandez - 429 PTJOENIX AZ 85040 DE Approver: Olivia Gamez

Ship-to: N/A

Relereoce Account No. furchase Ofder Written By Ship Via Order Date Store

2008A11787 6170242 ROYAL PALM Felicia Ma Cuslomer Plck-up [number redacted] 008

Stock No Osscriptio,r OIY Unit frice Arnount T SSHLlO-o.M.5 SPARTASHIELO E(T FL M EASE 5GL 134.12 670.50 [Dq DE 6369 LEGENOARY GRAY MEMO RBO FM \A'C 9:,I O 0 EA 0.00 0.00

- ' 156 std8s sod g(qrving! Visit ow rlewost storc in Buckeya, AZ- OpeonS soon in Santa Rosa. CA. ' Order gdnts and suOplies anywh€re al any time. Hace an order onling th.olgh the My Accouot section ol I

ArrmHwards.com and dck up st your local store. ' M€*e paymenls to you. Dum.Edflards charge account onlin€. Pay by crcdit cs(d or direclly from yout bsnk account, Visit tha My Account saction gt DunnEwards.com to make a payment now. ' Follow @dunnedwards on social media.

Order Notes: Termsi2NEM Tax:0.00 % 0.00 Total Amount: 670.60

THIS YOUR PAYME}IT 3038 Relerence Account No. Rrrchase Order Writtsn 8y Ship Via Order Dale Sl ore

2008A11787 6170242 ROYAL PALM Felicia Ma Customer Plck-r.rp [number redacted] 006 cn.t olr 6l?02t2 q)€n ar tq, d.r. 09/15/20t( a5lt 5/.202a CA,n ry C.rl l0O0

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I ertify. upon i{ormation cddbdieJ tfut de abore-noned licensrhla {aied lo W monis in uw of saar hxndrcd.ffi dollars @han duelot wterials ar seroices rendcrcil in antwction uilh thelicenseek aperations 0$ , @ttflctor. I rtrthl etHly, ryn irdonnttion and bdief, lhat thc aboe-damcd.licosetrlc thc capacity tory, or h6 iaeid suficint n:o'zia rcpqmai for th.pstiE lN aratructbn

**f, zoork ot ubich lhe laaices or t tdrriull lDere rcndcred or .4.RS 32-71fl1(Ax70). Dafe 5-*/-L I aB lhe Conrylqin@d. id thb Conrpbint Fom or Corrrylairrent's dltly oulhotiztd tpr*nlatioa I ilecl$e vnder peruIty $y*iwY that the inJormatiot cartained in rhis lorrz is true and. @rrect to thebcst of ny brwldgz lfurther certfu frut my doaMa th stbmilted in suppon $ this arrylaht are rnll anit mn*t &?i?s E the ongin k arld. sle rcattab b thc btst of fly hatddge, I toill wist it ,he w in the the cDnttactot or athrt End dtznd ffid ls Prinled Narre Date lle ,s 9ignah;re ftrtt f- N'a Mediation Notice

Mediation Services Mediation services are available to the parties. What is Mediation? Mediation is a method of resolving disputes where the parties can end conflict without the expense and time associated with the full administrative process. Who Participates in During mediation, a mediator will attempt to help the Mediation? parties find an optimal solution to the conflict. Both parties must agree to participate in mediation, and both parties must bring a representative to mediation that has full authority to settle the entire matter. Mediation Is Not Neither the Registrar nor the Office of Administrative Mandatory Hearings will penalize a party for not agreeing to mediation. Where do the Parties The parties will meet at the Office of Administrative Meet for Mediation? Hearings to participate in mediation.

The Office of Administrative Hearings is located at 1400 West Washington, Suite 101, Phoenix, Arizona 85007. When does Mediation can occur after the Registrar issues a citation, but Mediation Occur? before the administrative hearing. Why Should Parties Mediation can be an alternative to the full administrative Consider Mediation? process. Mediation is beneficial because it is (1) time- efficient, (2) cost-effective, (3) confidential, and (4) capable of providing flexible solutions to complex problems. How to Request If the parties wish to mediate this case, they must file a Joint Mediation Request for Mediation with the Office of Administrative Hearings. A Joint Request for Mediation is included with this Mediation Notice. REGISTRAR OF CONTRACTORS OF THE STATE OF ARIZONA _________________________ Case No. _______________ COMPLAINANT,

v. JOINT REQUEST FOR MEDIATION _________________________ RESPONDENT.

REQUEST

The parties jointly request that this matter be referred to mediation in the Office of Administrative Hearings (OAH). ☐ This matter is set for hearing on __________________(date). ☐ This matter is not currently set for hearing. MEDIATION AGREEMENT By requesting this mediation and signing below, the parties understand, represent, and agree: 1. The parties are prepared to commence mediation and will be ready for mediation on _____________________(date); 2. The parties will participate in the mediation process in good faith; 3. This request for mediation is not intended to hinder or delay administrative proceedings; 4. No party will contend that the mediation limits the power of OAH and its administrative law judges to conduct an administrative hearing and issue decisions under A.R.S. §§ 41-1092 – 1092.12; 5. The parties will be courteous and respectful throughout the mediation process to all participants; 6. The mediation is completely voluntary and the principal purpose is to allow the parties a full and fair opportunity to discuss settlement; of 3 REGISTRAR OF CONTRACTORS 1700 W. Washington St. Suite 105 – PHOENIX, AZ 85007-2812 Telephone (602)542-1525 1-877-692-9762 7. The mediator may conduct joint and separate meetings with the parties and may suggest resolutions to the parties’ dispute, but the mediator has no authority to impose a settlement upon the parties; 8. The mediation process is confidential. Communications made, material created for or used during, and acts occurring during mediation are confidential and may not be discovered or admitted into evidence in any proceeding except as provided by A.R.S. § 12-2238; 9. The mediator is not subject to service of process or a subpoena to produce evidence or to testify regarding any evidence or occurrence relating to the mediation except as provided in A.R.S. § 12-2238(C); 10. Neither the mediator, nor the Registrar of Contractors, nor the Office of Administrative Hearings is subject to civil liability for any act or omission in connection with any mediation service or activity except for acts involving

intentional misconduct or reckless disregard of a substantial risk of injury to the rights of others; 11. Throughout the mediation process, each party must have a representative present who will have full settlement authority to settle all claims at issue in the administrative

proceeding. 12. The mediation process will terminate when: a. The parties reach settlement; b. The mediator determines that further efforts at mediation are no longer likely

to achieve a settlement; or c. One of the parties withdraws from mediation. _____________________________________ _______________________ Complainant (or representative) Date

_____________________________________ _______________________ Respondent (or representative) Date

of 3 REGISTRAR OF CONTRACTORS 1700 W. Washington St. Suite 105 – PHOENIX, AZ 85007-2812 Telephone (602)542-1525 1-877-692-9762 PREHEARING DISCLOSURE STATEMENT INSTRUCTIONS ***DO NOT SUBMIT THESE INSTRUCTIONS WITH THE PREHEARING DISCLOSURE FORM***

ADMINISTRATIVE RULES A copy of the Arizona Administrative Code’s Rules for the Registrar of Contractors can be located on the Registrar’s Website.

PREHEARING DISCLOSURE REQUIREMENT Under A.A.C. R4-9-118(A), before a hearing, the parties must prepare a disclosure statement. The disclosure statement must contain: • A list of all the witnesses the party will call to testify, including the witnesses’ contact information and a brief description of the subject matter of the witnesses’ expected testimony; and • A list of all the exhibits that the party will use at the hearing.

FILE PREHEARING DISCLOSURE STATEMENTS • The Prehearing Disclosure Statements and Exhibits may be submitted to the Arizona Office of Administrative Hearings using any of the following: • Electronically: https://portal.azoah.com/submission/ • In-Person or by Mail: 1740 West Adams Street, Lower Level, Phoenix, Arizona 85007

EXCHANGING DISCLOSURE STATEMENTS AND EXHIBITS Under A.A.C. R4-9-118(B) (effective November 5, 2017), a party to the hearing must serve on every other party and file with the Office of Administrative Hearings a copy of: • The disclosure statement; and, • Any exhibit that the party will use at the hearing. Service: The disclosure statement and exhibits must be served on all parties in accordance with Arizona Administrative Code R2-19-108 Filing Documents. Under A.A.C. R2-19-108, service is completed by: • Personal delivery; • 1st class, certified or express mail; or • Facsimile. Timing: The disclosure statement and the exhibits must be served and filed not less than seven calendar days before the date of the hearing. Under A.A.C. R2-19-108, a document is served on a party: • On the date it is personally served; • Five days after it is mailed by express or 1st class mail; • On the date of the return receipt if it is mailed by certified mail; or • On the date indicated on the facsimile transmission.

CONSEQUENCES FOR FAILING TO DISCLOSE Under A.A.C. R4-9-108(C), if a witness or an exhibit is not timely disclosed as required the rules, and good cause for the failure to disclose is not shown, then the administrative law judge may: • Order that certain witnesses or exhibits not be used at the hearing; • Order that a particular fact is or is not established for the record; or, • Order that a charge, a defense, a claim, or some portion thereof, be dismissed.

Form RC-L-800A Prehearing Disclosure Statement Rev. 10/08/2019 Instructions Form PREHEARING DISCLOSURE STATEMENT FORM RC-L-800A

PART 1: WITNESS LIST DOCKET NO. Under A.A.C. R4-9-118(A), before a hearing, a party must prepare a disclosure statement containing a list of all the witnesses the party will call to testify, including the witnesses’ contact information and a brief description of the subject matter of the witnesses’ expected testimony. If you need additional space to list all witnesses, complete and attach additional Witness Lists. Example 1. Name 2. Telephone Number 3. Email Address

John Doe (123) 456-7890 [email redacted] 4. Subject Matter of Expected Testimony

John Doe will testify regarding the poor workmanship and poor installation of the Garage Door. Mr. Doe will also testify regarding the invoices and change orders for the project.

Witness 1. Name 2. Telephone Number 3. Email Address

4. Subject Matter of Expected Testimony

Witness 1. Name 2. Telephone Number 3. Email Address

4. Subject Matter of Expected Testimony

Witness 1. Name 2. Telephone Number 3. Email Address

4. Subject Matter of Expected Testimony

Witness 1. Name 2. Telephone Number 3. Email Address

4. Subject Matter of Expected Testimony

Form RC-L-800A Prehearing Disclosure Statement Rev. 1/15/2019 Page 1 of 3 PART 2: EXHIBIT LIST DOCKET NO. Under A.A.C. R4-9-118(A), before a hearing, a party must prepare a disclosure statement containing a list of all the exhibits that the party will use at the hearing. Note: All exhibits listed below must be provided to all parties to the hearing. See A.A.C. R4-9-118(B). If you need additional space to list all witnesses, complete and attach additional Exhibit Lists. Example Contract for new garage door. Invoice #10001 – Cost for garage door replacement.

Exhibit Exhibit Name

Form RC-L-800A Prehearing Disclosure Statement Rev. 1/15/2019 Page 2 of 3 PART 3: ACKNOWLEDGEMENT & SIGNATURE I certify that the above information is true and correct and that I will serve a copy of this disclosure statement and any exhibits listed in Part 2 to all parties to the hearing in accordance with A.A.C. R4-9-118. I acknowledge and understand that if I fail to properly disclose a witness or exhibit, the administrative law judge may: • Order that certain witnesses or exhibits not be used at the hearing; • Order that a particular fact is or is not established for the record; or, • Order that a charge, a defense, a claim, or some portion thereof, be dismissed.

I am the (check one):  Complainant  Respondent Docket No.

Print Name Signature Date

Form RC-L-800A Prehearing Disclosure Statement Rev. 1/15/2019 Page 3 of 3