06-004767PL Department Of Health, Board Of Medicine vs. Isaac Nosovsky, M.D
 Status: Closed
Recommended Order on Friday, March 23, 2007.


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Summary: Respondent`s convictions of conspiracy to defraud the U.S. Department of Health and Human Services regarding Medicare and to commit health care fraud violated Section 458.331(1)(c), Florida Statutes.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8DEPARTMENT OF HEALTH, BOARD OF )

14MEDICINE , )

16)

17Petitioner, )

19)

20vs. ) Case No. 06 - 4767PL

27)

28ISAAC NOSOVSKY, M.D., )

32)

33Respondent. )

35_________________________________ __ )

38RECOMME NDED ORDER

41This case came before Larry J. Sartin, an Administrative

50Law Judge of the Division of Administrative Hearings, on a

60factual record stipulated to by the parties.

67APPEARANCES

68For Petitioner: April Dawn M. Skilling , Esquire

75Office of General Cou nsel

80Department of Health

834052 Bald Cypress Way, Bin C - 65

91Tallahassee, F lorida 32399 - 3265

97For Respondent: J. David Bogenschutz, Esquire

103Bogenschutz, Dutko & Kroll, P.A.

108600 South Andrews Avenue, Suite 500

114F ort Lauderdale , Florida 33301 - 2802

121STATEMENT OF THE ISSUE S

126The issue s in this case are whether Respondent, Isaac

136Nosovsky, M.D., committed a violation of Chapter 458, Florida

145Statutes (2005), as alleged in the Administrative Complaint

153filed by Petitioner, the Department of Health, on July 1 8 , 2006,

165in DOH Case Number 2006 - 07801, as amended; and, if so, what

178disciplinary action should be taken against his license to

187practice medicine in the State of Florida.

194PRELIMINARY STATEMENT

196On or about July 18 , 2006, the Department of Health filed

207an Administrative Complaint against Isaac Nosovsky, M.D., an

215individual licensed to practice medicine in Florida, before the

224Board of Medicine, in which it alleged that Dr. Nosovsky had

235committed a violation of Section 458.331(1)(c) , Florida Statutes

243(2005). Dr. Nosovsky executed an Election of Rights form in

253which he disputed the allegations of fact contained in the

263Administrative Complaint and requested a formal administrative

270hearing pursuant to Section 120.569 (2)(a), Florida Statutes

278(2006 ).

280On November 2 2, 2006, the matter was filed with the

291Division of Administrative Hearings with a request that an

300administrative law judge be assigned the case to conduct

309proceedings pursuant to Section 120.57(1), Florida Stat utes

317(2006 ). The matter was designated DOAH C ase Number 06 - 4767PL

330and wa s assigned to the undersigned.

337The final hearing was scheduled by a Notice of Telephonic

347Final Hearing entered December 4, 2006, for January 24, 2007.

357Although arrangements had been made to allow the incarcerated

366Dr. Nosovsky to participate in the final hearing by telephone, a

377letter was r eceived from counsel for Dr. Nosovsky indicating

387that Dr. No sovsky would not be able to participate in the

399hearing. In order to resolve this issue, a pre - hearing

410conference was scheduled by tel ephone. During the pre - hearing

421conference, the parties stipulated that no evidentiary hearing

429was necessary if the following conditions were met: (1) An

439amended administrative complaint was issued making it clear that

448Petitioner did not allege that the f acts that underlie

458Respondent's criminal convic tion were necessarily true;

465(2) Petitioner was allowed to admit certified copies of the

475indictment, verdict, and commitment relating to Respondent's

482criminal conviction; (3) Petitioner was allowed to admit an

491affidavit addressing the issue of whether Respondent's criminal

499conviction relate to his practice of medicine or his ability to

510practice medicine; and (4) the parties were given an opportunity

520to file proposed recommended orders.

525On January 16, 2007, an Or der Establishing Timelines was

535entered memorializing the conditions agreed to by the parties

544for cancellation of the final hearing. On January 17, 2007 , the

555final hearing scheduled for January 24, 2007, was cancelled by

565an O rder Cancel ing Hearing.

571Consist ent with the agreement reached by the p arties and

582the January 16, 2007 , Order Establishing Timelines, Petitioner

590filed an Amended Administrative Complaint along with the agreed

599upon exhibits: Respondent's Indictment in the United Sates

607District Court Sout hern District o f Florida, Case No. 06 - 20178

620CR ; the Verdict in that case, finding Respondent guilty on all

631seven counts of the Indictment; the Judgment in a C riminal C ase

644entered by the Honorable Paul C. Huck, United States District

654Judge; and an Affidavit of John P. Mahoney, M.D. Petitioner

664also filed the Final Order in Department of Business and

674Professional Regulation v. Isaac Nosovsky, M.D. , DBPR Case

682No. 92 - 00411, and the Florida Licensure Certification for

692Respondent . These seven E xhibits are hereby admitted.

701Respondent did not file any exhibits.

707Also consistent with the agreement reached by the parties,

716both parties filed proposed orders for consideration in entering

725this Recommended Order. Those pleadings have been fully

733considered.

734FINDINGS OF F ACT

738A. The Parties .

7421. Petitioner, the Department of Health (hereinafter

749referred to as the "Department"), is the agency of the State of

762Florida charged with the responsibility for the investigation

770and prosecution of complaints involving physicians lice nsed to

779practice medicine in Florida. § 20.43 and Chs. 456 and 458,

790Fla. Stat. (2006).

7932. Respondent, Isaac Nosovsky, M.D., is, and was at all

803times material to this matter, a physician licensed to practice

813medicine in Florida pursuant to Chapter 458 , Fl orida Statutes,

823having been issued license number ME 29814.

8303. Dr. Nosovsky’s address of record is 1865 N orth

840Corporate Lakes Blvd., Suite 2, Weston, Florida 33326.

848B. The Indictment and Conviction .

8544 . O n or about March 23, 2006, Respondent was indicted in

867the United States District Court, Southern District of Florida,

876Case No. 06 - 20178 CR, United States of America v. Isaac Nosovsky

889and Faustina Adela Gonzalez , on seven counts (hereinafter

897referred to as the "Indictment") :

904a. In Count 1, Dr. Nosovsk y is charged with Conspiracy to

916Defraud the United States and to Commit Health Care Fraud . In

928particular, it is alleged that Dr. Nosov s k y committed conspiracy

940against the United States Department of Health and Human

949Services in its administration and oversigh t of Medicare and

959against Medicare in connection with the delivery of any payment

969for health care benefits, items, and services, in violation of

979Title 18, U.S.C. Section 371 .

985b. In Counts 2 through 7, Dr. Nosovsky is charged with

996Health Care Fraud . In pa rticular, it is alleged that he

1008committed Health Care Fraud against a health care benefit

1017program affecting commerce, that is, Medicare, in violation of

1026Title 18 U.S.C. Sections 1347 and 2, in connection with the

1037delivery and payment for health care benefi ts, cost of

1047therapies, treatments, and related items and services allegedly

1055performed by the Nosovsky Clinic.

10605 . Generally, t he Indictment was predicated upon the

1070allegation that , in or around August 2004, Dr. Nosovsky and his

1081co - conspir ator formed a clin ic, the Nosovsky Clinic, which it

1094then used to unlawfully enrichment themselves by "(a) submitting

1103and causing the submission of false and fraudulent claims to

1113Medicare; (b) paying kickbacks and bribes to Medicare

1121beneficiaries so that they would serve as patients at the

1131Nosovsky clinic, thereby furthering the billing fraud scheme;

1139and concealing the submission of false and fraudulent claims to

1149Medicare, the receipt and transfer of fraud proceeds, and the

1159payment of kickbacks and bribes."

11646 . The Indictment alleges the following facts regarding

1173the Nosovsky Clinic:

11761. The medical clinic of IS AAC NOSOVSKY

1184(hereinafter the "Nosovsky clinic") was

1190located at 2250 Southwest 3 rd Avenue, Suite

1198150, in Miami, Florida, and was in business

1206from in or around Novembe r 2004 through in

1215or aroun d April 2005, when it closed.

12232. The Nosovsky c linic claimed to

1230specialize in the treatment of patients

1236diagnosed with Human Immunodeficiency Virus

1241( " HIV "). HIV is a viral infection that

1250attac ks the patient’s immune system. The

1257Nosovsky clinic purposed to provide

1262intravenous infusion treatments, i.e., the

1267insertion of a needle into a patient's vein,

1275in order to administer certain specialized

1281medications. The Nosovsky clinic also

1286purposed to provide injections, i.e., the

1292inse rtion of a syringe into the patient's

1300arm, in order to administer certain

1306specialized medications.

13083 . ISAAC NOSOVSKY was a medical doctor

1316licensed to practice medicine in the State

1323of Florida pursuant to license number

1329ME29814. NOSOVSKY was employed b y the

1336Nosovsky clinic and purported to treat

1342patients there from in or around November

13492004 through in or around April 2005.

13564. FAUSTINA ADELA GONZALEZ was employed

1362as a medical assistant licensed to in the

1370State of Florida pursuant to license number

1377C NA121032. GONZALEZ WAS EMPLOYED BY THE

1384Nosovsky clinic as a medical assistant and

1391purported to treat patients there from in or

1399around November 2004 through in or around

1406April 2005.

14087 . The Indictment alleges the following facts concerning

1417the Medicare Pr ogram :

14225 . The Medicare Program (Medicare") was a

1431federal program that provided free or below -

1439cost health care benefits to certain

1445individuals, primarily the elderly, blind

1450and disabled. The benefits available under

1456Medicare are prescribed by statute an d by

1464federal regulations under auspices of the

1470United States Department of Health and Human

1477Services, through its agency, the Centers

1483for Medicare and Medicaid Services ("CMS") .

1492Individuals who receive benefits are

1497referred to as beneficiaries.

15016 . Med icare was a "health care benefit

1510program," as defined by Title 18, United

1517States Code, Section 24(b).

15217. Medicare Part B paid for a portion of

1530the cost of certain necessary medical

1536services and medications that were provided

1542and ordered by physicians, clinics, and

1548other qu alified health care providers.

1554Medicare Part B was administered in Florida

1561by First Coast Service Options ("FCSO"), a

1570company that contracted with CMS to receive,

1577adjudicate, process, and pay certain Part B

1584claims.

15858. Physicians, clinics, and other

1590healthcare providers that provided services

1595to Medicare beneficiaries were able to apply

1602for and obtain a “provider number . ” A

1611health care provider who had been issued a

1619provider number was able to file claims with

1627M e dicare to obtain re imbursement for

1635services provided to beneficiaries. A

1640Medicare claim was required to set forth,

1647among other things, the beneficiary's name

1653and Medicare identification number, the

1658services that had been performed for the

1665beneficiary, the date the services were

1671provided, the cost of the services, and the

1679name and identification number of the

1685physician or other health care provider who

1692had ordered the services.

16969. For Medicare billing purposes, medical

1702services and medications provided to

1707beneficiaries we re identified by a Current

1714Procedural Terminology ("CPT") code.

172010. For services purportedly rendered

1725from in or around November 2004 through in

1733or around May 2005, the Nosovsky clinic

1740billed Medicare under a provider number

1746assigned to ISAAC NOSOVSKY , 96542O.

17518 . The indictment alleges that, having formed the Nosovsky

1761Clinic and obtaining a Medicare provider number, Dr. Nosovsky

1770used the Medicare system in his clinic to defraud the United

1781States and commit Health Care Fraud in the following manner:

17914. Co - conspirators established the

1797Nosovksy [sic] clinic, with ISAAC NOSOVSKY

1803agreeing to serve as its medical director.

18105. ISAAC NOSOVSKY pre - signed numerous,

1817blank health care - related documents

1823including, but not limited to, "Infusion

1829Therapy" shee ts, progress notes, and

1835Medicare superbills.

18376. FAUSTIN A ADELA GONZALEZ failed to

1844provide Medicare beneficiaries with

1848prescribed medications. In some cases,

1853GONZALEZ bandaged patients' arms to give the

1860appearance that a treatment or therapy had

1867been a dministered.

18707. FAUSTINA ADELA GONZALEZ falsely stated

1876on the pre - signed "Infusion Therapy" sheets

1884that she had provided Medicare beneficiaries

1890with infusion therapy or treatments with

1896specific dosages of medications.

19008. FAUSTINA ADELA GONZALEZ, am ong other

1907co - conspirators , fabricated therapy notes

1913and related documents stating that Medicare

1919beneficiaries had received specific

1923treatments, therapies, a nd dosages of

1929medications, when, in fact, the

1934beneficiaries had actually not received the

1940treatments , therapies, and medications

1944indicated on the therapy notes and

1950documents.

19519. To conceal the fact that the Medicare

1959beneficiaries were not receiving the

1964treatments, therapy, and medications that

1969were described in various documents and that

1976were being u tilized to bill Medicare,

1983various co - conspirators and FAUSTINA ADELA

1990GONZALEZ obtained fraudulent and/ or

1995falsified documents, including the pre -

2001signed documents from ISAAC NOSOVSKY, and

2007placed them in the patient files of the

2015beneficiaries.

201610. To prom ote and further the billing

2024fraud scheme, co - conspirators paid kick backs

2032and bribes to Medicare beneficiaries so that

2039they would serve as patients.

204411. Co - conspirators submitted and caused

2051the submission of numerous false and

2057fraudulent claims to Medic are on behalf of

2065the Nosovsky c linic, seeking reimbursement

2071for the cost of infusions, injections,

2077medications, and other items and services

2083that were not provided, not provided as

2090claime d, or not medically necessary. As a

2098result of the submission of thes e claims,

2106Medicare paid in excess of $1,300,000 into a

2116bank account in the name of ISAAC NOSOVSKY

2124and a co - c onspirator.

21309 . The Indictment names six patients that were involved in

2141Dr. Nosovsky’s conspiracy to defraud Medicare; E.P., M.P, T.R.,

2150J.D., A.C., and J.M. The indictment alleges that Dr. Nosovsky

2160and his co - conspirators used the following means to perpetrate

2171the fraud with regard to Medicare Beneficiary E.P. These

2180alleged facts are, except for dates and the specifics as to

2191medication prescribed, the same for all the other five patients.

22013. On or about November 1, 2004, ISAAC

2209NOSOVSKY sign ed a progress note falsely

2216indicating that he had examined Medicare

2222beneficiary E.P. and that the patient

2228required 80 units of the medication acthar

2235gel . . . .

22404. On or about November 1, 2004, FAUSTINA

2248ADELA GONZALEZ prepared an "Infusion

2253Therapy" sheet falsely indicating that

2258GONZALEZ had administered 80 units of acthar

2265gel to Medicare beneficiary E.P.

22705. On or about November 1, 2004, ISAAC

2278NOSOVSKY si gned a superbill falsely

2284indicating that Medicare beneficiary E.P.

2289had received 70 units of acthar gel.

22966. On or about November 1, 2004, a co -

2306conspirator paid a cash kickback to Medicare

2313beneficiary E.P.

23157. On or about December 8, 2004, a co -

2325conspi rator caused the submission of a false

2333claim to Medicare on behalf o f the Nosovsky

2342clinic, seeking reimbursement for a dosage

2348of acthar gel that supposedly had been

2355provided to Medicare beneficiary E.P. on or

2362about November 1, 2004.

236610 . On or about March 30, 2006, Dr. Nosovsky was arraigned

2378in the United States District Court, Southern District of

2387Florida, on the I ndictment and entered a plea of not guilty.

239911 . On or about May 31, 2006, Respondent was found guilty

2411by jury verdict of all seven counts of t he I ndictment .

242412. On August 14, 2006, United States District Judge Paul

2434C. Huck adjudicated Dr. Nosovsky guilty of the criminal offense

2444charged in the Indictment. Judge Huck sentenced Dr. Nosovsky to

245460 months ’ incarceration on Count 1, 65 months ’ incar ceration on

2467Counts 2 - 7, to run concurrently; participation in a drug/alcohol

2478treatment program while incarcerated; three years ’ supervised

2486probation; 200 hours of community service; and, restitution in

2495the amount of $1,305.066.

2500C. The Relationship of Dr. Nosovsky's Convictions to the

2509Practice of Medicine .

251313. In light of the jury conviction on all counts of the

2525Indictment, it is concluded that Dr. Nosovsky engaged in the

2535activities alleged in the Indictment for purposes of this

2544proceeding. All of those activities related to the practice of

2554medicine.

255514. But for Dr. Nosovsky's license to practice medicine in

2565Florida, Dr. Nosovsky would not have been able to commit the

2576crimes for which he was committed. It was his li cense to

2588practice medicine that facili tated his ability to open the

2598Nosovsky Clinic, to obtain a Medicare provider number, and to

2608fully participate in the Medicare program. All of the

2617activities he engaged in, such as signing necessary Medicare

2626documents and medical backup , were carried out i n his capacity

2637as a licensed Florida physician.

264215. Based upon the Affidavit of John P. Mahoney, M.D.,

2652which is found credible, the crimes for which Dr. Nosovsky was

2663committed evidenced a lack of honesty, integrity,

2670trustworthiness, good judgment, and sou nd morale character, all

2679attributes expected of physicians licensed in Florida. The

2687scope and severity of Dr. Nosovsky's conduct evidences a lack of

2698these qualities.

2700D. Prior Disciplinary Action .

270516. Dr. Nosovsky was previously disciplined by the Board

2714of Medicine in Department of Business and Professional

2722Regulation v. Isaac Nosovsky, M.D. , DBPR Case No. 92 - 00411. In

2734particular, Dr. Nosovsky was found to have violated Section

2743458.311(1)(m), Florida Statutes (failure to maintain medical

2750records justify ing a course of treatment), and Section

2759458.311(1)(t), Florida Statutes (the standard of care expected

2767of physicians).

2769C ONCLUSIONS OF LAW

2773A. Jurisdiction .

277617. The Division of Administrative Hearings has

2783jurisdiction over the subject matter of this procee ding and of

2794the parties thereto pursuant to Sections 120.569, 120.57(1), and

2803456.073(5), Florida Statutes (2006).

2807B. The Charges of the Administrative Complaint .

281518. Section 458.331(1), Florida Statutes (2005) ,

2821authorizes the Board of Medicine (hereinaft er referred to as the

"2832Board"), to impose penalties ranging from the issuance of a

2843letter of concern to revocation of a physician's license to

2853practice medicine in Florida if a physician commits one or more

2864acts specified therein.

286719. I n its Administrativ e Complaint, as amended, the

2877Department has alleged that Dr. Nosovsky has violated Section

288645 8.331(1)(c), Florida Statutes (2005) .

2892C. The Burden and Standard of Proof .

290020. The Department seeks to impose penalties against Dr.

2909Nosovsky through the Administ rative Complaint , as amended, that

2918include suspension or revocation of his license and/or the

2927imposition of an administrative fine. Therefore, the Department

2935has the burden of proving the specific allegations of fact that

2946support its charge that Dr. Nosov sky violated Section

2955458.331(1)(c), Florida Statutes (2005) , by clear and convincing

2963evidence. Department of Banking and Finance, Division of

2971Securities and Investor Protection v. Osborne Stern and Co. , 670

2981So. 2d 932 (Fla. 1996); Ferris v. Turlington , 51 0 So. 2d 292

2994(Fla. 1987); Pou v. Department of Insurance and Treasurer , 707

3004So. 2d 941 (Fla. 3d DCA 1998); and Section 120. 57(1)(j), Florida

3016Statutes (2006 )("Findings of fact shall be based on a

3027preponderance of the evidence, except in penal or licensure

3036d isciplinary proceedings or except as oth erwise provided by

3046statute.").

304821. What constitutes "clear and convincing" evidence was

3056described by the court in Evans Packing Co. v. Department of

3067Agriculture and Consumer Services , 550 So. 2d 112, 116, n. 5

3078(Fla. 1st DCA 1989), as follows:

3084. . . [C]lear and convincing evidence

3091requires that the evidence must be found to

3099be credible; the facts to which the

3106witnesses testify must be distinctly

3111remembered; the evidence must be precise and

3118explicit and the witnesses m ust be lacking

3126in confusion as to the facts in issue. The

3135evidence must be of such weight that it

3143produces in the mind of the trier of fact

3152the firm belief or conviction, without

3158hesitancy, as to the truth of the

3165allegations sought to be established.

3170Slo mowitz v. Walker , 429 So. 2d 797, 800

3179(Fla. 4th DCA 1983).

3183See also In re Graziano , 696 So. 2d 744 (Fla. 1997); In re

3196Davey , 645 So. 2d 398 (Fla. 1994); and Walker v. Florida

3207Department of Business and Professional Regulation , 705 So. 2d

3216652 (Fla. 5th DCA 1998)(Sharp, J., dissenting).

3223D. Section 458.331(1)(c), Florida Statutes (2005) .

323022. Section 458.331(1)( c ), Florida Statutes (2005) ,

3238defines the following disciplinable offense:

3243(c) Being convicted or found guilty of,

3250or entering a plea of nolo conte ndere to,

3259regardless of adjudication, a crime in any

3266jurisdiction which directly relates to the

3272practice of medicine or to the ability to

3280practice medicine.

328223. In p aragraph s 9 and 10 of the Administrative

3293Complaint , as amended, it is alleged that Dr. No sovsky’s felony

3304convictions relate to his practice of medicine and his ability

3314to practice medicine for the following reasons:

3321a. Dr. Nosovsky was only able to engage in the actions

3332resulting in this convictions through the use of his medical

3342license.

3343b. The crimes for which Dr. Nosovsky was convicted are

3353crimes that relate to the ability to practice medicine. " The

3363qualities essential to the practice of medicine include

3371reliability, honesty, and good moral character. The crimes for

3380which Respondent was convicted demonstrate that Respondent lacks

3388these essential qualities. "

339124. The evidence has clearly and convincingly proven that

3400Dr. Nosovsky has been convicted of crimes that relate to his

3411practice of medicine as alleged in the Administrative Complaint

3420and described in the Findings of Fact. Dr. Nosovsky’s

3429convictions for Conspiracy to Defraud the United States and for

3439Health Care Fraud both involved Dr. Nosovsky’s manipulation of

3448the Medicare system. His status as a physician al lowed him to

3460open the No sovsky C linic and apply for and obtain his Medicare

3473provider number, and it was his signature as a licensed

3483physician on the false superbills and false Infusion Therapy

3492sheets that allowed the false claim s for Medicare reimbursement

3502to be submitted . These were the facts that were the basis for

3515the jury finding Dr. Nosovsky guilty, and they clearly relate d

3526to his practice of medicine.

353125. As to the Department's second basis for finding that

3541Dr. Nosovsky has violated Section 458.311(1)(c), while it is

3550true that Dr. Nosovsky crimes indicate he lacks honesty,

3559integrity, trustworthiness, good judgment, and sound moral

3566character, all characteristics which a physician should possess,

3574it is concluded that many crimes demonstrate the lack of such

3585character. Lack o f those characteristics alone is not, however,

3595sufficient to support a conclusion that the commission of a

3605crime necessarily relates to a person's ability to practice

3614medicine. Had the legislature intended to punish physicians for

3623any crime demonstrating a lack of certain characteristics such

3632as honesty and good judgment , it could have done so without

3643requiring that the crime directly relate to the ability to

3653practice medicine.

3655E. The Appropriate Penalty .

366026 . In determining the appropriate punitive action to

3669recommend to the Board in this case, it is necessary to consult

3681the Board's "disciplinary guidelines," which impose restrictions

3688and limitations on the exercise of the Board's disciplinary

3697authority under Section 458.331, Florida Statutes. See Parrot

3705Heads, Inc. v. Department of Business and Professional

3713Regulation , 741 So. 2d 1231 (Fla. 5th DCA 1999).

37222 7 . The Board's guidelines are set out in Florida

3733Administrative Code Rule 64B8 - 8.001, which provides the

3742following "purpose" and instruction on the ap plication of the

3752penalty ranges provided in the Rule:

3758(1) Purpose. Pursuant to Section 456.079,

3764F.S., the Board provides within this rule

3771disciplinary guidelines which shall be

3776imposed upon applicants or

3780licensees whom it regulates under Chapter

3786458, F. S. The purpose of this rule is to

3796notify applicants and licensees of the

3802ranges of penalties which will routinely be

3809imposed unless the Board finds it necessary

3816to deviate from the guidelines for the

3823stated reasons given within this rule. The

3830ranges of p enalties provided below are based

3838upon a single count violation of each

3845provision listed; multiple counts of the

3851violated provisions or a combination of the

3858violations may result in a higher penalty

3865than that for a single, isolated violation.

3872Each range i ncludes the lowest and highest

3880penalty and all penalties falling between.

3886The purposes of the imposition of discipline

3893are to punish the applicants or licensees

3900for violations and to deter them from future

3908violations; to offer opportunities for

3913rehabilita tion, when appropriate; and to

3919deter other applicants or licensees from

3925violations.

3926(2) Violations and Range of Penalties.

3932In imposing discipline upon applicants and

3938licensees, in proceedings pursuant to

3943Section 120.57(1) and 120.57(2), F.S., the

3949Bo ard shall act in accordance with the

3957following disciplinary guidelines and shall

3962impose a penalty within the range

3968corresponding to the violations set forth

3974below. The verbal i dentification of

3980offenses are descriptive only; the full

3986language of each statu tory provision cited

3993must be consulted in order to determine the

4001conduct included.

400328 . Florida Administrative Code Rule 64B8 - 8.001(2) goes on

4014to provide, in pertinent part, t hat the penalty guideline for a

4026violation of Section 458.331(1)( c ), Florida Stat utes, where the

4037crime involves healthcare fraud in dollar amounts in excess of

4047$5,000 , is revocation of the license and a n administrative fine

4059of $10,000.

40622 9 . Florida Administrative Code Rule 64B8 - 8.001(3)

4072provides that, in applying the penalty guidelines , the following

4081aggravating and mitigating circumstances are to be taken into

4090account:

4091(3) Aggravating and Mitigating

4095Circumstances. Based upon consideration of

4100aggravating and mitigating factors present

4105in an individual case, the Board may deviate

4113from the penalties recommended above. The

4119Board shall consider as aggravating or

4125mitigating factors the following:

4129(a) Exposure of patient or public to

4136injury or potential injury, physical or

4142otherwise: none, slight, severe, or death;

4148(b) Legal status a t the time of the

4157offense: no restraints, or legal

4162constraints;

4163(c) The number of counts or separate

4170offenses established;

4172(d) The number of times the same offense

4180or offenses have previously been committed

4186by the licensee or applicant;

4191(e) The di sciplinary history of the

4198applicant or licensee in any jurisdiction

4204and the length of practice;

4209(f) Pecuniary benefit or self - gain

4216inuring to the applicant or licensee;

4222(g) The involvement in any violation of

4229Section 458.331, F.S., of the provision o f

4237controlled substances for trade, barter or

4243sale, by a licensee. In such cases, the

4251Board will deviate from the penalties

4257recommended above and impose suspension or

4263revocation of licensure.

4266(h) Where a licensee has been charged

4273with violating the stand ard of care pursuant

4281to Section 458.331(1)(t), F.S., but the

4287licensee, who is also the records owner

4294pursuant to Section 456.057(1), F.S., fails

4300to keep and/or produce the medical records.

4307(i) Any other relevant mitigating

4312factors.

431330 . No mitigating c ircumstances have been presented by

4323Dr. Nosovsky . On the other hand, t he Department present ed the

4336Final Order in DBPR Case No. 92 - 00411 , which reflects a prior

4349disciplinary acti on against the Respondent.

435531. In Petitioner's Proposed Recommended Order, th e

4363Department has suggested that Dr. Nosovsky's license to practice

4372medicine be revoked. This recommendation is well within the

4381guidelines and is appropriate in this case.

4388RE CO M MENDATION

4392Based on the foregoing Findings of Fact and Conclusions of

4402Law, it i s

4406RECOMMENDED that the a final order be entered by the Board

4417of Medicine finding that Isaac Nosovsky, M.D., has violated

4426Section 458.331(1)(c), Florida Statutes, as described in this

4434Recommended Order; and revoking his license to practice medicine

4443in the State of Florida.

4448DONE AND ENTERED this 23rd day of March, 2007 , in

4458Tallahassee, Leon County, Florida.

4462S

4463___________________________________

4464LARRY J. SARTIN

4467Administrative Law Judge

4470Division of Administrative Hearings

4474The DeSoto Building

44771230 Apalachee Parkway

4480Tallahassee, Florida 32399 - 3060

4485(850) 488 - 9675 SUNCOM 278 - 9675

4493Fax Filing (850) 921 - 6847

4499www.doah.state.fl.us

4500Filed with the Clerk of the

4506Division of Administrat ive Hearings

4511t his 23rd day of March, 2007 .

4519COPIES FURNISHED:

4521J. David Bogenschutz, Esquire

4525Bogenschutz, Dutko & Kroll, P.A.

4530600 South Andrews Avenue, Suite 500

4536Fort Lauderdale, Florida 33301 - 2802

4542April Dawn M. Skilling, Esquir e

4548Office of the General Counsel

4553Department of Health

45564052 Bald Cypress Way, Bin C - 65

4564Tallahassee, Florida 32399 - 3265

4569Larry McPherson, Executive Director

4573Department of Health

45764052 Bald Cypress Way

4580Tallahassee, Florida 32399 - 3265

4585Dr. Ana M. Viamonte Ros, Secretary

4591Department of Health

45944052 Bald Cypress Way, Bin A00

4600Tallahassee, Florida 32399 - 1701

4605Josefina M. Tamayo, General Counsel

4610Department of Health

46134052 Bald Cypress Way, Bin A02

4619Tallahassee, Florida 32399 - 1701

4624R. S. Power, Agency Clerk

4629Department of Health

46324052 Bald Cypress Way, Bin A02

4638Tallahas see, Florida 32399 - 1701

4644NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

4650All parties have the right to submit written exceptions within

466015 days from the date of this recommended order. Any exceptions

4671to this recomm ended order should be filed with the agency that

4683will issue the final order in these cases.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 10/17/2019
Proceedings: Agency Final Order filed.
PDF:
Date: 07/26/2007
Proceedings: Agency Final Order
PDF:
Date: 05/31/2007
Proceedings: Memorandum to Judge Sartin from J. Bogenschutz advising that he will not be appearing at the hearing scheduled June 1,2007 filed.
PDF:
Date: 04/05/2007
Proceedings: Respondent Isaac Nosovsky`s Exceptions to the March 23, 2007 Recommended Order Issued by Administrative Law Judge Larry J. Sartin filed.
PDF:
Date: 03/23/2007
Proceedings: Recommended Order
PDF:
Date: 03/23/2007
Proceedings: Recommended Order. CASE CLOSED.
PDF:
Date: 03/23/2007
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 03/05/2007
Proceedings: Petitioner`s Proposed Recommended Order filed.
PDF:
Date: 03/05/2007
Proceedings: Respondent`s Position and Argument in Opposition to the Allegations of the Amended Administrative Complaint and Proffer by Petitioner filed.
PDF:
Date: 01/31/2007
Proceedings: Notice of Filing filed.
PDF:
Date: 01/17/2007
Proceedings: Order Cancelling Hearing (final hearing in this cause scheduled for January 24, 2007, is canceled).
PDF:
Date: 01/16/2007
Proceedings: Order Establishing Timelines.
PDF:
Date: 01/04/2007
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 12/28/2006
Proceedings: Petitioner`s Request for Order of Pre-hearing Instructions filed.
PDF:
Date: 12/21/2006
Proceedings: Letter to J. Bogenschultz from A. Skilling regarding telephonic hearing filed.
PDF:
Date: 12/12/2006
Proceedings: Letter to Judge Sartin from D. Bogenschutz regarding representation of Respondent filed.
PDF:
Date: 12/08/2006
Proceedings: Notice of Serving Petitioner`s First Set of Request for Admissions, Interrogatories, and Request for Production of Documents filed.
PDF:
Date: 12/04/2006
Proceedings: Notice of Telephonic Final Hearing (hearing set for January 24, 2007; 9:00 a.m.).
PDF:
Date: 11/27/2006
Proceedings: Petitioner`s Response to Initial Order filed.
PDF:
Date: 11/22/2006
Proceedings: Initial Order.
PDF:
Date: 11/22/2006
Proceedings: Election of Rights filed.
PDF:
Date: 11/22/2006
Proceedings: Administrative Complaint filed.
PDF:
Date: 11/22/2006
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
11/22/2006
Date Assignment:
11/22/2006
Last Docket Entry:
10/17/2019
Location:
Weston, Florida
District:
Southern
Agency:
ADOPTED IN TOTO
Suffix:
PL
 

Counsels

Related Florida Statute(s) (9):