06-004767PL
Department Of Health, Board Of Medicine vs.
Isaac Nosovsky, M.D
Status: Closed
Recommended Order on Friday, March 23, 2007.
Recommended Order on Friday, March 23, 2007.
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. Nosovskys 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 patients 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. Nosovskys 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 sovskys 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. Nosovskys
3429convictions for Conspiracy to Defraud the United States and for
3439Health Care Fraud both involved Dr. Nosovskys 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.
- Date
- Proceedings
- 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 cover letter identifying the hearing record referred to the Agency.
- 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: 01/17/2007
- Proceedings: Order Cancelling Hearing (final hearing in this cause scheduled for January 24, 2007, is canceled).
- 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.
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
-
J. David Bogenschutz, Esquire
Address of Record -
April Dawn Skilling, Esquire
Address of Record