08-005655 Never Alone Home Care, Inc. vs. Agency For Health Care Administration
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, February 19, 2009.


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1STATE OF FLORIDA FILED AHCA

6AGENCY FOR HEALTH CARE ADMINISTRATION AGDICY CLERK

13NEVER ALONE HOME CARE Case NVOTias ePik 15

21INC

22Petitioner

23VS Fraes No 2008011656

27S OLC

29STATE OF FLORIDA RENDITION NO AH A Og I I

39AGENCY FOR HEALTH CARE

43ADMINISTRATION

44Respondent

45FINAL ORDER

47Having reviewed the Notice of Intent to Deny dated October 13 2008

59attached hereto and incorporated herein Ex 1 and all other matters of

71record the Agency for Health Care Administration Agency has entered

81into a Settlement Agreement Ex 2 with the parties to these proceedings

93and being well advised in the premises finds and concludes as follows

105ORDERED

1061 The attached Settlement Agreement is approved and adopted as

116part of this Final Order and the parties are directed to comply with the

130terms of the Settlement Agreement

1352 The Applicant s initial application for registration for homemaker

145companion service is withdrawn from further review in accordance with the

156terms of the Settlement Agreement

1613 The Petitioner s request for formal administrative proceeding is

171withdrawn

1724 Each party shall bear its own costs and attorney s fees

1845 The above styled case is hereby closed

192DONE and ORDERED this day of 2009

199in Tallahassee Leon County Florida

20411

205Holly Benspn Secretary

208Agency for ealth Care Administration

213A PARTY WHO IS ADVERSELY AFFECTED BY THIS FINAL ORDER IS ENTITLED

225TO JUDICIAL REVIEW WHICH SHALL BE INSTITUTED BY FILING ONE COPY

236OF A NOTICE OF APPEAL WITH THE AGENCY CLERK OF AHCA AND A

249SECOND COPY ALONG WITH FILING FEE AS PRESCRIBED BY LAW WITH

260THE DISTRICT COURT OF APPEAL IN THE APPELLATE DISTRICT WHERE THE

271AGENCY MAINTAINS ITS HEADQUARTERS OR WHERE A PARTY RESIDES

280REVIEW OF PROCEEDINGS SHALL BE CONDUCTED IN ACCORDANCE WITH

289THE FLORIDA APPELLATE RULES THE NOTICE OF APPEAL MUST BE FILED

300WITHIN 30 DAYS OF RENDITION OF THE ORDER TO BE REVIEWED

311Copies furnished to

314Karen L Goldsmith Esquire Thomas M Hoeler Senior Attorney

323Jonathan S Grout Esquire Office of the General Counsel

332Goldsmith and Grout P A Agency for Health Care Admin

3422160 Park Avenue North 525 Mirror Lake Drive North 330

352Winter Park Florida 32789 St Petersburg Florida 33701

360U S Mail Interoffice Mail

365Jan Mills Honorable Lawrence P Stevenson

371Agency for Health Care Admin Administrative Law Judge

3792727 Mahan Drive Bldg 3 MS 3 Division of Administrative Hearings

390Tallahassee Florida 32308 The Desoto Building

396Interoffice Mail 1230 Apalachee Parkway

401Tallahassee Florida 32399 3060

405Interoffice Mail

407CERTIFICATE OF SERVICE

410I HEREBY CERTIFY that a true and correct copy of this Final Order was

424served on the above named person s and entities by U S Mail or the

439method designated on this day of 2009

446Z

447Richard S op Agency Cl

452Agency r Health Care A ministration

4582727 Mahan Drive Building 3

463Tallahassee Florida 32308 5403

467850 5873 922

470FLORIDA AGENCY FORHEXTHOVtEADMINISTMATION

473CHARLIE CRIST HOLLY SECRETARY BENSON

478GOVERNOR

479October 13 2008 CERTIFIED Article Number D

486Certified

4877160 3401 9848 1046 4201

492Vera Clark Managing E SENDERS RECORD

498Never Alone Home Care c 1 L

5051074 Wynn StreetC File Number 39965490

511Sanford FL 32773 C tot Case 2008011656

518g Of6InisatFion

520CarICE OF INTENT TO DENY

525It is the decision of this Agency that the application for registration as a homemaker companion

541service for Never Alone Home Care Inc is DENIED

550Never Alone Home Care Inc submitted an application for registration as a homemaker 2008 companion The

566service that was received by the Agency for Health Care Administration on June 11

580was sent on

583application was reviewed and a letter regarding an item omitted card sent from for the the application

600July 8 2008 which was payment so that Florida the fingerprint of Law Enforcement managing and employee FBI The

619could be reviewed and processed by the Department was

628the card

630payment was received on July 16 2008 and an acceptable clearance for fingerprint

643received by the Agency on August 20 2008

651On August 14 2008 a complaint of unregistered activity was investigated Never Alone Home

665Care was found to be operating without being registered the Agency for Health Care

679Administration A Notice of Unregistered Operation was given to Vera Clark on August 14

6932008 that stated Never Alone Home Care Inc could not provide or offer homemaker companion

708services according to Florida law since it was not registered

718was

719A follow up visit was made to Never Alone Home Care Inc on September 8 2008 to There

737evidence that Never Alone Home Care Inc was contracting to place personnel provide activities

751and other

753personal care services including assistance with the bathing bathroom care services activities

765of daily living included in personal care Since personal by independent

776contractors require a nurse registry license per state law a Notice of Unlicensed Activity was stating

792that Never Alone Home Care Inc must cease and desist operating as a nurse registry given

808to Vera Clark on September 19 2008

815Never Alone Home Care Inc was found to be providing services that cannot be provided Inc by was

833homemakers and companions in section 400 462 F S Since Never Alone Home Care a

848service and

850providing services that are beyond the scope of a homemaker for homemaker companion services require cannot be

867nurse registry license per state law the application companion

876approved

877t

878AHCA online at

8812727 Mahan Drive MS 34 32308 httn ahca myflorida com Visit

892Tallahassee Florida

894c V EXHIBIT

897Page 2

899October 13 2008

902Never Alone was previously registered as a homemaker companion service and this registration

915expired without renewal on July 13 2006 On April 19 2005 Never Alone was found have

931placed a companion in the home of a hospice patient that provided personal care and

946administered medication These were services beyond the scope of the homemaker companion

958services registration A Notice of Unlicensed Operation as a home health agency was sent to

973Never Alone on April 20 2005

979The basis for this action is pursuant to authority of Section 60 120 Florida Statutes F S and

997Section 408 815 1 c F S which states as follows

10081 In addition to the grounds provided in authorizing statutes grounds that may be used by the

1025agency for denying and revoking a license or change of ownership application include any of the

1041following actions by a controlling interest

1047c A violation of this part authorizing statutes or applicable rules

1058d A demonstrated pattern of deficient performance

1065400 509 Registration of particular service providers exempt from licensure certificate of

1077registration regulation of registrants

10811 Any organization that provides companion services or homemaker services and does not

1094provide a home health service to a person is exempt from licensure under this part However any

1111organization that provides companion services or homemaker services must register with the

1123agency

11242 The requirements of part II of chapter 408 apply to the provision of services that require

1141registration or licensure pursuant to this section and part II of chapter 408 and entities registered

1157by or applying for such registration from the Agency for Health Care Administration pursuant to

1172this section Each applicant for registration and each registrant must comply with all provisions

1186of part II of chapter 408 Registration or a license issued by the agency is required for the

1204operation of an organization that provides companion services or homemaker services

1215400 462 F S 7 Companion or sitter means a person who spends time with or cares for an

1234elderly handicapped or convalescent individual and accompanies such individual on trips and

1246outings and may prepare and serve meals to such individual A companion may not provide

1261hands on personal care to a client

1268400 462 F S 16 Homemaker means a person who performs household chores that include

1283housekeeping meal planning and preparation shopping assistance and routine household

1293activities for an elderly handicapped or convalescent individual A homemaker may not provide

1306hands on personal care to a client

1313rage

1314October 13 2008

1317400 506 1 S F A nurse registry is exempt from the licensing requirements of a home health

1335agency but must be licensed as a nurse registry The requirements of part II of chapter 408 apply

1353to the provision of services that require licensure pursuant to ss 400 518 506 400 and part II of

1372chapter 408 and to entities licensed by or applying for such license from the Agency for Health

1389Care Administration pursuant to ss 400 506 400 518 A license issued by the agency is required

1406for the operation of a nurse registry

1413400 506 21 F S Nurse registry means any person that procures offers promises or

1428attempts to secure health care related contracts for registered nurses licensed practical nurses

1441certified nursing assistants home health aides companions or homemakers who are

1452compensated by fees as independent contractors including but not limited to contracts for the

1466provision of services to patients and contracts to provide private duty or staffing services to

1481health care facilities licensed under chapter 395 this chapter or chapter 429 or other business

1496entities

1497400 506 6 b F S Nurse Registry A certified nursing assistant or home health aide

1513referred for contract in a private residence shall be limited to assisting a patient with bathing

1529dressing toileting grooming eating physical transfer and those normal daily routines the

1541patient could perform for himself or herself were he or she physically capable

1554408 812 1 F S A person or entity may not offer or advertise services that require licensure as

1573defined by this part authorizing statutes or applicable rules to the public without obtaining a

1588valid license from the agency A licenseholder may not advertise or hold out to the public that he

1606or she holds a license for other than that for which he or she actually holds the license

16242 The operation or maintenance of an unlicensed provider or the performance of any services

1639that require licensure without proper licensure is a violation of this part and authorizing statutes

1654Unlicensed activity constitutes harm that materially affects the health safety and welfare of

1667clients The agency or any state attorney may in addition to other remedies provided in this part

1684bring an action for an injunction to restrain such violation or to enjoin the future operation or

1701maintenance of the unlicensed provider or the performance of any services in violation of this

1716part and authorizing statutes until compliance with this part authorizing statutes and agency

1729rules has been demonstrated to the satisfaction of the agency

17393 It is unlawful for any person or entity to own operate or maintain an unlicensed provider If

1757after receiving notification from the agency such person or entity fails to cease operation and

1772apply for a license under this part and authorizing statutes the person or entity shall be subject to

1790penalties as prescribed by authorizing statutes and applicable rules Each day of continued

1803operation is a separate offense

1808V Ul V 111aV1 w vv

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1938STATE OF FLORIDA

1941AGENCY FOR HEALTH CARE ADMINISTRATION

1946NEVER ALONE HOME CARE INC DOAH No 08 5655

1955Petitioner Fraes No 2008011656

1959VS

1960STATE OF FLORIDA

1963AGENCY FOR HEALTH CARE

1967ADMINISTRATION

1968Respondent

1969SETTLEMENT AGREEMENT

1971The Petitioner Never Alone Home Care Inc the Applicant and Respondent State of

1984Florida Agency for Health Care Administration the Agency by and through their undersigned

1997representatives and pursuant to Section 120 57 4 Florida Statutes each individually a party

2011collectively as parties enter into this Settlement Agreement the Agreement and agree as

2024follows

2025WHEREAS the Applicant filed an initial application for homemaker companion service

2036registration pursuant to Chapter 408 Part II Chapter 400 Part III Florida Statutes 2008 and

2051Chapter 59A 8 Florida Administrative Code and

2058WHEREAS the Agency has jurisdiction by virtue of being the registration and regulatory

2071authority over the registration sought by the Applicant and

2080WHEREAS the Agency served the Applicant a Notice of Intent to Deny the registration

2094dated October 13 2008 along with an Election of Rights form and

2106WHEREAS the Applicant requested an formal proceeding by selecting Option 3 on the

2119Election of Rights form and filing a petition for formal hearing and

2131EXHIBIT

2132Page 1 of 4 2

2137WHEREAS the Parties have agreed that a fair efficient and cost effective resolution of

2151this dispute would avoid the expenditure of substantial sums to litigate the dispute and

2165WHEREAS the Parties stipulate to the adequacy of considerations exchanged and

2176WHEREAS the Parties have negotiated in good faith and agreed that the best interest of

2191all the Parties will be served by a settlement of this proceeding

2203NOW THEREFORE in consideration of the mutual promises and recitals herein the

2215Parties intending to be legally bound agree as follows

22241 All recitals are true and correct and are expressly incorporated herein

22362 All Parties agree that the whereas clauses incorporated herein are binding

2248findings of the Parties

22523 Upon full execution of the Agreement the Applicant agrees to waive any and all

2267proceedings and appeals to which it may be entitled including but not limited to an informal

2283proceeding under Subsection 120 57 2 Florida Statutes a formal proceeding under Subsection

2296120 57 1 Florida Statutes appeals under Section 120 68 Florida Statutes and declaratory and

2311r all writs of relief in any court or quasi court DOAH of competent jurisdiction and further agrees

2329to waive compliance with the form of the Final Order findings of fact and conclusions of law to

2347which it may be entitled Provided however that no agreement herein shall be deemed a waiver

2363by either party of its right to the judicial enforcement of this Agreement

23764 Upon full execution of this Agreement the Parties agree that the Applicant s initial

2391application will be withdrawn from further review without prejudice to the Applicant filing a new

2406initial application for registration in the future The Applicant recognizes that it will have to fully

2422satisfy the requirements of law in place at the time of any such future application if applicable

2439The Applicant recognizes that the Agency reserves the right to deny any such future application if

2455Page 2 of 4

2459such application is required based upon the grounds set forth in the Notice of Intent

24745 Venue for any action brought to interpret challenge or enforce the terms of this

2489Agreement or its adopting Final Order shall lie solely within the State Circuit Court in and for

2506Leon County Florida

25096 Upon full execution of this Agreement the Agency shall enter a Final Order

2523adopting and incorporating the terms of this Agreement and closing the above styled case s

25387 Each party shall bear its own costs and attorney s fees

25508 This Agreement shall become effective on the date upon which it is fully executed

2565by all the Parties

25699 The Applicant for itself and its related or resulting organizations successors or

2582transferees attorneys heirs and executors or administrators does hereby discharge the Agency

2594and its agents representatives and attorneys of all claims demands actions causes of action

2608suits damages losses and expenses of any and every nature whatsoever arising out of or in any

2625way related to this matter and the s Agency actions including but not limited to any claims that

2643were or may be asserted in any federal or state court or administrative forum including any

2659claims arising out of this Agreement by or on behalf of the Applicant or its related or resulting

2677organizations

267810 This Agreement is binding upon all Parties herein and those identified in the

2692aforementioned paragraph of this Agreement

269711 The undersigned have read and understand this Agreement and have authority to

2710bind their respective principals The Applicant understands that Agency counsel represents only

2722the Agency and that Agency counsel has not provided any legal advice to the Applicant or

2738otherwise influenced it in its decision to enter into this Agreement

2749Page 3 of 4

2753MAR 12 2009 11 09 AM NEVER ALONE 775 269 6424 P 02

2766Mar 12 2009 9 29AM Goldsmith Grout Lewis No 5538 P 5

277812 This Agreement contains the entire understandings and agreements of the Parties

2790This Agraeotent auporsedes any prior oral or written agreements that may have existed between

2804the Parties Taus Agreement may not be amended except in writing Any attempted assignment

2818of this Agreement shall be void

282413 All Parties agree that a facsimile signature suffices for an original aignature

2837The fQllowing representatives hereby aclmowledge that they we duly authorized to enter

2849into this Agreement

2852Elizabc4 Dudek Deputy Seoretary Vera Clark

2858Agency flor Health Care Administration Never Alone Home Care Inc

28682727 M an Drive Bldg 1 1074 Wynn Street

2877Tallahassee Florida 32308 Sanford Florida 32773

2883DATED DATED J r cq 7

288901

2890Justin M Senior General Counsel eKkion L Goldsmith Esquire

2899Office of the General Co 1 Jonathan S Grout Esquire

2909Agency for Health Care i Goldsmith and Grout P A

29192727 Mahan Drive M P 2160 Para Avenue North

2928Tallahassee Florida 23 Winter Park Florida 32789

2935DATED DATED

2937Thomas M Hoolcr Senior y

2942Office of the General Counsel

2947Agency for Health Care Administration

2952529 Mirror Lake Drive North Suite 330

2959St Petersburg Fl ri 33701

2964DATED

2965Pap4of4

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 03/27/2009
Proceedings: Agency Final Order
PDF:
Date: 03/27/2009
Proceedings: (Agency) Final Order filed.
PDF:
Date: 02/19/2009
Proceedings: Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
PDF:
Date: 02/18/2009
Proceedings: Motion to Relinquish Jursidiction filed.
PDF:
Date: 01/14/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for March 6, 2009; 9:00 a.m.; Orlando and Tallahassee, FL).
PDF:
Date: 01/13/2009
Proceedings: Motion for Continuance filed.
PDF:
Date: 12/02/2008
Proceedings: Notice of Service of Discovery on Petitioner filed.
PDF:
Date: 11/19/2008
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 11/19/2008
Proceedings: Notice of Hearing by Video Teleconference (hearing set for January 28, 2009; 9:00 a.m.; Orlando and Tallahassee, FL).
PDF:
Date: 11/18/2008
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 11/13/2008
Proceedings: Initial Order.
PDF:
Date: 11/12/2008
Proceedings: Notice of Intent to Deny iled.
PDF:
Date: 11/12/2008
Proceedings: Petition for Formal Administrative Hearing filed.
PDF:
Date: 11/12/2008
Proceedings: Notice (of Agency referral) filed.

Case Information

Judge:
LAWRENCE P. STEVENSON
Date Filed:
11/12/2008
Date Assignment:
11/13/2008
Last Docket Entry:
03/27/2009
Location:
Orlando, Florida
District:
Middle
Agency:
Other
 

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