10-001903 Karmoon Sukhraj vs. Agency For Health Care Administration
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, December 1, 2010.


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9STATE OF FLORIDA

12AGENCY FOR HEALTH CARE ADMINISTRATION1011 MAY 2b P 1: 5

22STATE OF FLORIDA, AGENCY FOR

27HEALTH CARE ADMINISTRATION,

30Petitioner,

31AHCA NO. 2010000666

34v. RENDITION NO.: AHCA- 11- 05~ M - S- OLC

44KARMOON SUKHRAJ,

46Respondent.

47KARMOON SUKHRAJ,

49Petitioner, DOAH No. 10- 1903

54AHCA NO. 2009012890

57V.

58STATE OF FLORIDA, AGENCY FOR

63HEALTH CARE ADMINISTRATION,

66Respondent.

67AMENDED FINAL ORDER

70Having reviewed the Administrative Complaint dated February 12,

782010, and the Amended Notice of Intent to Deny dated July 13, 2010,

91attached hereto and incorporated herein ( Composite Ex. 1), and all other

103matters of record, the Agency for Health Care Administration (" the Agency")

116has entered into a Settlement Agreement ( Ex. 2) with the parties to these

130proceedings, and being otherwise well advised in the premises, finds and

141concludes as follows:

144ORDERED:

1451. The attached Settlement Agreement is approved and adopted as

155part of this Final Order, and the parties are directed to comply with the

169terms of the Settlement Agreement.

1742. The Final Order in AHCA Case No. 2010000666 is vacated.

1853. An administrative fine of $ 45, 00 000. is imposed against the

198Respondent, Karmoon Sukhraj (' the Respondent"), but is STAYED and the

210Agency will not collect the administrative fine unless the Respondent violates

221the terms of the Settlement Agreement. The Agency' s Facilities Intake Unit,

233however, shall maintain an " alert" in its computer system on the Respondent

245in order to enforce the license prohibition on the Respondent set forth in the

259Settlement Agreement.

2614. The Respondent' s initial application for licensure as an adult

272family- care home is withdrawn.

2775. The Respondent' s request for administrative hearing filed in

287AHCA number 2009012890 is withdrawn.

2926. The Respondent shall pay, within thirty ( 30) days of the date of

306rendition of this Order, attorney' s fees in the amount of $ 200. 00. A check

322made payable to the " Agency for Health Care Administration." The check,

333along with a reference to these case numbers, should be sent directly to:

346Agency for Health Care Administration

351Office of Finance and Accounting

356Revenue Management Unit

3592727 Mahan Drive, MS # 14

365Tallahassee, Florida 32308

3687. Unpaid amounts are subject to statutory interest and may be

379collected by all methods legally available.

3858. The above cases are closed.

391DONE and ORDERED in Tallahassee, Florida, on this 2- 0 4( day of

4042011.

4054ze ec retary

408Agency for He h Care Administration

414NOTICE OF RIGHT TO JUDICIAL REVIEW

420A party that is adversely affected by this Final Order is entitled to seek

434judicial review which shall be instituted by filing one copy of a notice of

448appeal with the agency clerk of AHCA, and a second copy, along with filing

462fee as prescribed by law, with the District Court of Appeal in the appellate

476district where the agency maintains its headquarters or where a party

487resides. Review of proceedings shall be conducted in accordance with the

498Florida appellate rules. The notice of appeal must be filed within 30 days of

512rendition of the order to be reviewed.

519CERTIFICATE OF SERVICE

522I HEREBY CERTIFY that a true and correct copy of this Final Order was

536served on the below- named persons/ entities by the method designated on

548this day 2011.

551Richard Shoop, Agency Clerk

555Agency for Health Care Administration

5602727 Mahan Drive, Mail Stop # 3

567Tallahassee, Florida 32308- 5403

571Telephone ( 850) 412- 3630

576Jan Mills Thomas F. Asbury, Senior Attorney

583Agency for Health Care Admin. Agency for Health Care Admin.

5932727 Mahan Drive, Bldg # 3, MS # 3 Office of the General Counsel

607Tallahassee, Florida 32308 525 Mirror Lake Drive North, # 330

617Interoffice Mail) St. Petersburg, Florida 33701

623Interoffice Mail

625Agency for Health Care Admin. Tracy Cooper

632Office of Finance and Accounting Chief Appellate Counsel

640Revenue Management Unit Office of the General Counsel

6482727 Mahan Drive, MS # 14 Agency for Health Care Admin.

659Tallahassee, Florida 32308 Interoffice Mail)

664Interoffice Mail

666Hon. James H. Peterson III Antonina Vaznelis, Esq.

674Administrative Law Judge Law Offices of Antonina Vaznelis, PA

683Division of Administrative Hearings 8235 River Country Drive

6911230 Apalachee Parkway Spring Hill, Florida 34607

698Tallahassee, Florida 32399 Counsel for Karmoon Sukhraj

705Interoffice Mail) U. S. Mail)

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 07/08/2011
Proceedings: Agency Final Order
PDF:
Date: 07/08/2011
Proceedings: Agency Second Final Order filed.
PDF:
Date: 05/27/2011
Proceedings: Final Order of Dismissal with Prejudice filed.
PDF:
Date: 05/27/2011
Proceedings: Settlement Agreement filed.
PDF:
Date: 05/27/2011
Proceedings: Agency Final Order filed.
PDF:
Date: 05/26/2011
Proceedings: Agency Final Order
PDF:
Date: 03/09/2011
Proceedings: Motion to Reopen Formal Administrative Proceeding filed. (DOAH CASE NO. 11-1345 ESTABLISHED)
PDF:
Date: 12/01/2010
Proceedings: Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
PDF:
Date: 11/30/2010
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
PDF:
Date: 11/10/2010
Proceedings: Order (granting Agency's second motion for order to compel, excluding request for costs and fees).
PDF:
Date: 10/20/2010
Proceedings: Agency's Second Motion for Order to Compel Adequate Responses to Request for Admissions, and Responses to Interrogatories and Production of Documents filed.
PDF:
Date: 10/19/2010
Proceedings: Petitioner's Response to Respondent's Request for Admissions filed.
PDF:
Date: 10/04/2010
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for December 1, 2010; 9:00 a.m.; Brooksville, FL).
PDF:
Date: 10/04/2010
Proceedings: Order Granting Motion to Compel Discovery but Denying Request for Attorney Fees.
PDF:
Date: 09/27/2010
Proceedings: Agency's Motion for Continuance and Motion for Order to Compel Response to Request for Admissions, Interrogatories and Production of Documents filed.
PDF:
Date: 08/16/2010
Proceedings: Order Re-scheduling Hearing (hearing set for October 7, 2010; 9:00 a.m; Brooksville, Florida).
PDF:
Date: 08/16/2010
Proceedings: Petitioner's Response to Respondent's First Request for Admissions Nos. 1-9 and Objections to Request Nos. 10-18 filed.
PDF:
Date: 08/13/2010
Proceedings: Amended Notice of Intent to Deny filed.
PDF:
Date: 08/13/2010
Proceedings: Supplemental Petition for Reconsideration of Amended Notice of Intent to Deny, for Approval of AFCH Application or in the Alternative, for Formal Hearing filed.
PDF:
Date: 08/13/2010
Proceedings: Election of Rights filed.
PDF:
Date: 08/10/2010
Proceedings: Petitioner's Response to Order Granting Continuance filed.
PDF:
Date: 08/09/2010
Proceedings: Agency's Amended & Restated Unilateral Response to Order Granting Continuance filed.
PDF:
Date: 08/09/2010
Proceedings: Unilateral Response to Order Granting Continuance filed.
PDF:
Date: 07/29/2010
Proceedings: Order Granting Continuance and Denying Motions to Relinquish Jurisdiction.
PDF:
Date: 07/28/2010
Proceedings: Amended Motion to Relinquish Jurisdiction filed.
PDF:
Date: 07/28/2010
Proceedings: Composite Exhibits "A", Composite Exhibit "B" and Composite Exhibit "C" (exhibits not available for viewing) filed.
PDF:
Date: 07/28/2010
Proceedings: Agency's Unilateral Pre-hearing Stipulation filed.
PDF:
Date: 07/26/2010
Proceedings: Motion for Continuance of Hearing (with date added in) filed.
PDF:
Date: 07/26/2010
Proceedings: Motion for Continuance of Hearing filed.
PDF:
Date: 07/23/2010
Proceedings: Motion to Relinquish Jurisdiction filed.
PDF:
Date: 07/22/2010
Proceedings: Objection to Motion Shorten Time for Petitioner to Respond to Agency's First Set of Interrogatories, Request for Admissions and Request for Production Two Weeks Prior to Formal Hearing filed.
PDF:
Date: 07/22/2010
Proceedings: Objection to Motion to Amend Charging Document Two Weeks Prior to Formal Hearing filed.
PDF:
Date: 07/22/2010
Proceedings: (Proposed) Final Order of Dismissal with Prejudice (Case No. 2010000666; per Agency's Notice of Filing) filed.
PDF:
Date: 07/22/2010
Proceedings: Agency's Notice of Filing filed.
PDF:
Date: 07/21/2010
Proceedings: Order Denying Respondent`s Motion to Shorten Time for Petitioner to Respond to Discovery Requests.
PDF:
Date: 07/21/2010
Proceedings: Order Granting Motion to Amend Charging Document.
PDF:
Date: 07/16/2010
Proceedings: Motion to Amend Charging Document filed.
PDF:
Date: 07/16/2010
Proceedings: Motion to Shorten Time for Petitioner to Respond to Agency's First Set of Interrogatories, Request for Admissions and Request for Production of Documents filed.
PDF:
Date: 07/12/2010
Proceedings: Notice of Service of Agency's First Set of Interrogatories, Request for Admissions and Request for Production of Documents to Petitioner filed.
PDF:
Date: 04/22/2010
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 04/22/2010
Proceedings: Notice of Hearing (hearing set for August 4, 2010; 9:00 a.m.; Brooksville, FL).
PDF:
Date: 04/20/2010
Proceedings: Unilateral Response to Initial Order filed.
PDF:
Date: 04/20/2010
Proceedings: Response to Initial Order filed.
PDF:
Date: 04/13/2010
Proceedings: Initial Order.
PDF:
Date: 04/13/2010
Proceedings: Order of Dismissal without Prejudice Pursuant to Section 120.569(2)(c), Florida Statutes, to Allow for Amendment and Resubmission of Petition filed
PDF:
Date: 04/13/2010
Proceedings: Order on Motion for Extension of Time to File Petition filed.
PDF:
Date: 04/13/2010
Proceedings: Election of Rights filed.
PDF:
Date: 04/13/2010
Proceedings: Motion for Extension of Time to File Petition filed.
PDF:
Date: 04/13/2010
Proceedings: Amended Petition for Reconsideration of Intent to Deny and for Approval of Pending AFCH Application or, in the Alternative, for Formal Hearing filed.
PDF:
Date: 04/13/2010
Proceedings: Notice (of Agency referral) filed.
PDF:
Date: 04/13/2010
Proceedings: Petition for Reconsideration of Intent to Deny and for Approval of Pending AFCH Application or, in the Alternative, for Formal Hearing filed.
PDF:
Date: 04/13/2010
Proceedings: Notice of Intent to Deny filed.

Case Information

Judge:
JAMES H. PETERSON, III
Date Filed:
04/13/2010
Date Assignment:
04/13/2010
Last Docket Entry:
07/08/2011
Location:
Brooksville, Florida
District:
Northern
Agency:
Other
 

Counsels