14-005044 Agency For Health Care Administration vs. Magic Hands Rehabilitation Center, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, December 10, 2014.


View Dockets  

1s

2STATE OF FLORIDA

5AGENCY FOR HEALTH CARE ADMINISTRATION

102014 DEC ! b A 11: 0

17STATE OF FLORIDA, AGENCY FOR

22HEALTH CARE ADMINISTRATION,

25Petitioner, DOAH Case No. 14 - 5044

32Op AHCA No. 2014008789

36Certificate No. HCC10956

39MAGIC HANDS REHABILITATION File No. 11461

45CENTER, INC., Provider Type: HCC Exemption

51RENDITION NO.: ANCA- 14 - 0q8 - S - OLC

61Respondent.

62FINAL ORDER

64Having reviewed the Administrative Complaint, and all other matters of record, the Agency for

78Health Care Administration finds and concludes as follows:

861. The Agency has jurisdiction over the above - named Respondent pursuant to Chapter 408,

101Part II, and Chapter 400, Part X, Florida Statutes, and the applicable authorizing statutes and

116administrative code provisions.

1192. The Agency issued the attached Administrative Complaint and Election of Rights form to

133the Respondent. ( Ex. 1) The parties have since entered into the attached Settlement Agreement, ( Ex. 2).

151Based upon the foregoing, it is ORDERED:

1581. The Settlement Agreement is adopted and incorporated by reference into this Final Order.

172The parties shall comply with the terms of the Settlement Agreement.

1832. The facility' s Certificate of Exemption is deemed surrendered and is cancelled and of no

199further effect.

2013. Each party shall bear its own costs and attorney' s fees. Any requests for administrative

217hearings are dismissed and the above - styled case is hereby closed.

2294. In accordance with Florida law, the Respondent is responsible for retaining and

242appropriately distributing all client records within the timeframes prescribed in the authorizing statutes

255and applicable administrative code provisions. The Respondent is advised of Section 408. 810, Florida

269Statutes.

2705. In accordance with Florida law, the Respondent is responsible for any refunds that may

285have to be made to the clients.

2926. The Respondent is given notice of Florida law regarding unlicensed activity. The

305Respondent is advised of Section 408. 804 and Section 408. 812, Florida Statutes. The Respondent

320should also consult the applicable authorizing statutes and administrative code provisions. The

332Respondent is notified that the cancellation of an Agency license may have ramifications potentially

346affecting accrediting, third party billing including but not limited to the Florida Medicaid program, and

361private contracts.

363ORDERED at Tallahassee, Florida, on this day of ' 2014.

3736- C - et

377Elizabeth Dud ' Secret

381Agency for He h Care Administration

387NOTICE OF RIGHT TO JUDICIAL REVIEW

393A party who is adversely affected by this Final Order is entitled to judicial review, which shall be

411instituted by filing one copy of a notice of appeal with the Agency Clerk of AHCA, and a second copy,

431along with filing fee as prescribed by law, with the District Court of Appeal in the appellate district

449where the Agency maintains its headquarters or where a party resides. Review of proceedings shall be

465conducted in accordance with the Florida appellate rules. The Notice of Appeal must be filed within 30

482days of rendition of the order to be reviewed.

491CERTIFICATE OF SERVICE

494I CERTIFY that a true and correct of this Final Or was served on the below - named

512persons by the method designated on this / K& y f i , 2014.

525Richard J. Shoop, Agency Clerk---)

530Agency for Health Care Administration

5352727 Mahan Drive, Bldg. # 3, Mail Stop # 3

545Tallahassee, Florida 32308 - 5403

550Telephone: ( 850) 412 - 3630

556W

557Jan Mills Thomas Jones, Unit Manager

563Facilities Intake Unit Licensure Unit

568Agency for Health Care Administration Agency for Health Care Administration

578Electronic Mail) Electronic Mail)

582Katrina Derico - Harris Arlene Mayo— Davis, Field Office Manager

592Medicaid Accounts Receivable Local Field Office

598Agency for Health Care Administration Agency for Health Care Administration

608Electronic Mail) Electronic Mail)

612Shawn McCauley Daniel A. Johnson, Senior Attorney

619Medicaid Contract Management Office of the General Counsel

627Agency for Health Care Administration Agency for Health Care Administration

637Electronic Mail) Electronic Mail)

641Division of Administrative Hearings Dagmar Llaudy, Esquire

648Electronic Mail) Law Office of Dagmar Llaudy, P. A.

657814 Ponce De Leon Blvd, Suite 513

664Coral Gables, Florida 33134

668U. S. Mail)

671NOTICE OF FLORIDA LAW

6754Q8. 804 License required; display. --

6811) It is unlawful to provide services that require licensure, or operate or maintain a provider that offers

699or provides services that require licensure, without first obtaining from the agency a license authorizing

714the provision of such services or the operation or maintenance of such provider.

7272) A license must be displayed in a conspicuous place readily visible to clients who enter at the address

746that appears on the license and is valid only in the hands of the licensee to whom it is issued and may not

769be sold, assigned, or otherwise transferred, voluntarily or involuntarily. The license is valid only for the

785licensee, provider, and location for which the license is issued.

795408. 812 Unlicensed activity. --

8001) A person or entity may not offer or advertise services that require licensure as defined by this part,

819authorizing statutes, or applicable rules to the public without obtaining a valid license from the agency.

835A licenseholder may not advertise or hold out to the public that he or she holds a license for other than

856that for which he or she actually holds the license.

8662) The operation or maintenance of an unlicensed provider or the performance of any services that

882require licensure without proper licensure is a violation of this part and authorizing statutes. Unlicensed

897activity constitutes harm that materially affects the health, safety, and welfare of clients. The agency or

913any state attorney may, in addition to other remedies provided in this part, bring an action for an

931injunction to restrain such violation, or to enjoin the future operation or maintenance of the unlicensed

947provider or the performance of any services in violation of this part and authorizing statutes, until

963compliance with this part, authorizing statutes, and agency rules has been demonstrated to the

977satisfaction of the agency.

9813) It is unlawful for any person or entity to own, operate, or maintain an unlicensed provider. If after

1000receiving notification from the agency, such person or entity fails to cease operation and apply for a

1017license under this part and authorizing statutes, the person or entity shall be subject to penalties as

1034prescribed by authorizing statutes and applicable rules. Each day of continued operation is a separate

1049offense.

10504) Any person or entity that fails to cease operation after agency notification may be fined $ 1, 000 for

1070each day of noncompliance.

10745) When a controlling interest or licensee has an interest in more than one provider and fails to license

1093a provider rendering services that require licensure, the agency may revoke all licenses and impose

1108actions under s. 408. 814 and a fine of $ 1, 000 per day, unless otherwise specified by authorizing statutes,

1128against each licensee until such time as the appropriate license is obtained for the unlicensed operation.

11446) In addition to granting injunctive relief pursuant to subsection ( 2), if the agency determines that a

1162person or entity is operating or maintaining a provider without obtaining a license and determines that a

1179condition exists that poses a threat to the health, safety, or welfare of a client of the provider, the person

1199or entity is subject to the same actions and fines imposed against a licensee as specified in this part,

1218authorizing statutes, and agency rules.

12237) Any person aware of the operation of an unlicensed provider must report that provider to the

1240agency.

1241STATE OF FLORIDA

1244AGENCY FOR HEALTH CARE ADMINISTRATION

1249STATE OF FLORIDA, AGENCY FOR

1254HEALTH CARE ADMINISTRATION,

1257Petitioner,

1258vs. AHCA No.: 2014008789

1262Exemption No.: HCC 10956

1266MAGIC HANDS REHABILITATION CENTER,

1270INC.,

1271Respondent.

1272ADMINISTRATIVE COMPLAINT

1274COMES NOW, the Petitioner, State of Florida, Agency for Health Care Administration

1286the Agency "), by and through its undersigned counsel, and files this Administrative Complaint

1300against the Respondent, Magic Hands Rehabilitation Center, Inc. ( " the Respondent"), pursuant to

1314Section 120. 569 and 120. 57, Florida Statutes ( 2014), and alleges:

1326NATURE OF THE ACTION

1330This is an action to revoke the Respondent' s health care clinic Certificate of Exemption.

1345PARTIES

13461. The Agency is the state agency that oversees the licensure and regulation of

1360health care clinics in Florida pursuant to Chapters 408, Part Il, and 400, Part X, Florida Statutes

13772014); and Chapter 59A - 33, Florida Administrative Code. " The Legislature finds that the

1391regulation of health care clinics must be strengthened to prevent significant cost and harm to

1406consumers. The purpose of this part is to provide for the licensure, establishment, and

1420enforcement of basic standards for health care clinics and to provide administrative oversight by

1434the Agency for Health Care Administration." § 400. 990( 2), Fla. Stat. ( 2014).

14482. The Respondent applied for and was issued a Certificate of Exemption to operate

1462a health care clinic located at 7392 NW 35th Terrace, Unit 310, Miami, Florida 33122.

1477EXHIBIT 1

1479Certificate of Exemation from Licensure for Health Care Clinics

14883. Under Florida law, " clinic" means an entity where health care services are

1501provided to individuals and which tenders charges for reimbursement for such services,

1513including a mobile clinic and a portable equipment provider. Fla. Stat. § 400. 9905( 4) ( 2014).

15304. Under Florida law, the term " clinic" does not apply to a sole proprietorship,

1544group practice, partnership, or corporation that provides health care services by licensed health

1557care practitioners under chapter 457, chapter 458, chapter 459, chapter 460, chapter 461, chapter

1571462, chapter 463, chapter 466, chapter 467, chapter 480, chapter 484, chapter 486, chapter 490,

1586chapter 491, or part 1, part III, part X, part XIII, or part XIV of chapter 468, or s. 464. 012, and

1608that is wholly owned by one or more licensed health care practitioners, or the licensed health

1624care practitioners set forth in this paragraph and the spouse, parent, child, or sibling of a licensed

1641health care practitioner if one of the owners who is a licensed health care practitioner is

1657supervising the business activities and is legally responsible for the entity' s compliance with all

1672federal and state laws. However, a health care practitioner may not supervise services beyond the

1687scope of the practitioner' s license, except that, for the purposes of this part, a clinic owned by a

1706licensee in s. 456. 053( 3)( b) which provides only services authorized pursuant to s. 456. 053( 3)( b)

1725may be supervised by a licensee specified in s. 456. 053( 3)( b). Fla. Stat. § 400. 9905( 4)( g)

17452014). Such an entity may claim to be exempt from Licensure and may be eligible for a

1762Certificate of Exemption from the Agency.

17685. Under Florida law, a facility becomes a " clinic" when it does not qualify for an

1784exemption, provides health care services to individuals and bills third party payers for those

1798services. F. A. C. 59A- 33. 006( 4).

1806Facts

18076. On December 19, 2013, Respondent was issued a Certificate of Exemption from

1820licensure, number HCC 10956, based upon Respondent identifying itself as solely owned by

1833Peter J. Maffetone, a licensed health care practitioner.

18417. On August 22, 2014, Peter J. Maffetone gave testimony during a recorded sworn

1855statement.

18568. On that date, under oath, Peter J. Maffetone testified that he does not now, nor has

1873he ever owned or had a financial interest in Respondent, Magic Hands Rehabilitation Center, Inc.

18889. Respondent does not qualify for a Certificate of Exemption due to the fact that

1903Peter J. Maffetone does not possess ownership.

1910Sanction

191110. Under Florida Law, any person or entity providing health care services which is

1925not a clinic, as defined under Section 400. 9905, may voluntarily apply for a certificate of

1941exemption from licensure under its exempt status with the agency on a form that sets forth its

1958name or names and addresses, a statement of the reasons why it cannot be defined as a clinic, and

1977other information deemed necessary by the agency. § 400. 9935( 6), Fla. Stat. ( 2014).

199211. Under Florida Law, the applicant for a certificate of exemption must affirm,

2005without reservation, the exemption sought pursuant to Section 400. 9905( 4), F. S., and the

2020qualifying requirements for obtaining and maintaining an exempt status; the current existence of

2033applicable exemption - qualifying health care practitioner licenses; qualified ownership, qualified

2044certifications or registration of the facility or owners; federal employer identification number;

2056services provided; proof of legal existence and fictitious name, when the entity and name are

2071required to be filed with the Division of Corporations, Department of State; plus other

2085satisfactory proof required by form adopted by this rule. F. A. C. 59A- 33. 006( 6).

210112. Under Florida Law, facilities that claim an exemption, either by filing an

2114application for a certificate of exemption with the Agency and receiving a certificate of

2128exemption, or self - determining, must maintain an exempt status at all times the facility is in

2145operation. F. A. C. 59A- 33. 006( 2).

215313. Under Florida Law, when a change to the exempt status occurs to an exempt

2168facility or entity that causes it to no longer qualify for an exemption, any exempt status claimed

2185or reflected in a certificate of exemption ceases on the date the facility or entity no longer

2202qualifies for a certificate of exemption. In such case, the health care clinic must file with the

2219Agency a license application under the Act within 5 days of becoming a health care clinic and

2236shall be subject to all provisions of the Act applicable to unlicensed health care clinics. Failure

2252to timely file an application for licensure within 5 days of becoming a health care clinic will

2269render the health care clinic unlicensed and subject the owners, medical or clinic directors and

2284the health care clinic to sanctions under the Act. F. A. C. 59A- 33. 006( 3).

230014. As demonstrated by the facts outlined herein, Respondent no longer qualifies for a

2314Certificate of Exemption pursuant to § 400. 9905( 4)( g), Fla. Stat. ( 2014).

232815. Therefore, Respondent is now required to be licensed as a clinic pursuant to

2342F. A. C. 59A- 33. 006 and Chapters 408, Part lI, and 400, Part X, Fla. Stat.

235916. Under Section 400. 995, Florida Statutes, in addition to the requirements of Part II

2374of Chapter 408, the Agency may deny the application for a license renewal, revoke and suspend

2390the license, and impose administrative fines of up to $ 5, 000 per violation for violations of the

2408requirements of this part or rules of the agency. § 400. 995( 1), Fla. Stat. ( 2014). Each day of

2428continuing violation after the date fixed for termination of the violation, as ordered by the

2443agency, constitutes an additional, separate, and distinct violation. § 400. 995( 2), Fla. Stat. ( 2014).

245917. Under Section 400. 9915( 2), Florida Statutes, in addition to any administrative

2472fines imposed pursuant to this part or Part II of Chapter 408, the Agency may assess a fee equal

2491to the cost of conducting a complaint investigation. § 400. 9915( 2), Fla. Stat. ( 2014).

2507WHEREFORE, the Agency seeks to revoke the Respondent' s health care clinic

2519Certificate of Exemption.

2522CLAIM FOR RELIEF

2525The Petitioner, State of Florida, Agency for Health Care Administration, respectfully

2536seeks a final order that:

2541A. Makes findings of fact and conclusions of law in favor of the Agency as set forth

2558above.

2559B. Imposing the sanctions and relief as set forth above.

2569iC

2570RESPECTFULLY SUBMITTED on this / d # y of September, 2014.

2581ffaniel 11 Johnson, Senior Attorney

2586Florida ' ar No. 0091175

2591Office _ the General Counsel

2596for Health Care Administration

26002727 Mahan Drive, Mail Stop # 3

2607Tallahassee, Florida 32308

2610Telephone: ( 850) 412 - 3658

2616Facsimile: ( 850) 922 - 6484

2622Daniel. Johnson@ahea. myflorida. com

2626NOTICE OF RIGHTS

2629Pursuant to Section 120. 569, F. S., any party has the right to request an administrative

2645hearing by filing a request with the Agency Clerk. In order to obtain a formal hearing

2661before the Division of Administrative Hearings under Section 120. 57( 1), F. S., however, a

2676party must file a request for an administrative hearing that complies with the requirements

2690of Rule 28- 106. 2015, Florida Administrative Code. Specific options for administrative

2702action are set out in the attached Election of Rights form.

2713The Election of Rights form or request for hearing must be filed with the Agency Clerk for

2730the Agency for Health Care Administration within 21 days of the day the Administrative

2744Complaint was received. If the Election of Rights form or request for hearing is not timely

2760received by the Agency Clerk by 5: 00 p. m. Eastern Time on the 21st day, the right to a

2780hearing will be waived. A copy of the Election of Rights form or request for hearing must

2797also be sent to the attorney who issued the Administrative Complaint at his or her address.

2813The Election of Rights form shall be addressed to: Agency Clerk, Agency for Health Care

2828Administration, 2727 Mahan Drive, Mail Stop 3, Tallahassee, FL 32308; Telephone ( 850)

2841412 - 3630, Facsimile ( 850) 921 - 0158.

2850Any party who appears in any agency proceeding has the right, at his or her own expense,

2867to be accompanied, represented, and advised by counsel or other qualified representative.

2879Mediation under Section 124. 573, F. S., is available if the Agency agrees, and if available,

2895the pursuit of mediation will not adversely affect the right to administrative proceedings in

2909the event mediation does not result in a settlement.

2918CERTIFICATE OF SERVICE

2921I HEREBY CERTIFY that a true and correct copy of the Administrative Complaint and

2935Election of Rights form were served to the persons named below by the method designated on

2951this % y day of September, 2014.

2958Magic Hands Rehabilitation Center, Inc. Tho s Jones, Unit Manager

29687392 NW 35` h Terrace, Unit 310 Health Care Clinic Licensure Unit

2980Miami, Florida 33122 Agency for Health Care Administration

298891 7199 9991 7033 2246 4276'.:: Electronic Mail)

2996Peter J. Maffetone, Registered Agent Peter J. Maffetone, Registered Agent

3006Magic Hands Rehabilitation Center, Inc. Magic Hands Rehabilitation Center, Inc.

30163031 Lakeview Blvd. 7392 NW 35` x' Terrace, Unit 310

3026Delray Beach, Florida 33445 Miami, Florida 33122

303391 7199 9991 7033 2246 4269 91 7199 9991 7033 2246 4245

3045Peter J. Maffetone, Registered Agent

3050Magic Hands Rehabilitation Center, Inc.

30556300 South Dixie Highway, Suite 205

3061West Palm Beach, Florida 33405

306691 7199 9991 7033 2246 4252

3072STATE OF FLORIDA

3075AGENCY FOR HEALTH CARE ADMINISTRATION

3080Re: Magic Hands Rehabilitation Center, Inc. AHCA No. 2014008789

3089ELECTION OF RIGHTS

3092This Election of Rights form is attached to an Administrative Complaint. The Election of

3106Rights form may be returned by mail or by facsimile transmission, but must be filed with

3122the Agency Clerk within 21 days by 5. 00 n m . Eastern Time, of the day that you received

3142the Administrative Complaint. If your Election of Rights form with your selected option

3155or request for hearing) is not timely received by the Agency Clerk, the right to an

3171administrative hearing to contest the proposed agency action will be waived and an adverse

3185Final Order will be issued. In addition, please send a copy of this form to the attorney of

3203record who issued the Administrative Complaint.

3209Please use this form unless you, your attorney or your qualified representative prefer to reply

3224according to Chapter120, Florida Statutes, and Chapter 28, Florida Administrative Code.) The

3236address for the Agency Clerk is:

3242Agency Clerk

3244Agency for Health Care Administration

32492727 Mahan Drive, Building # 3, Mail Stop # 3

3259Tallahassee, Florida 32308

3262Telephone: 850- 412 - 3630 Facsimile: 850- 921 - 0158

3272PLEASE SELECT ONLY 1 OF THESE 3 OPTIONS

3280OPTION ONE ( 1) I waive the right to a hearing to contest the allegations of fact

3297and conclusions of law contained in the Administrative Complaint. I understand that by

3310giving up my right to a hearing, a final order will be issued that adopts the proposed agency

3328action and imposes the fine, sanction or other agency action.

3338OPTION TWO ( 2) I admit the allegations of fact contained in the Administrative

3352Complaint, but wish to be heard at an informal hearing ( pursuant to Section 120. 57( 2),

3369Florida Statutes) where I may submit testimony and written evidence to the Agency to show that

3385the proposed administrative action is too severe or that the fine, sanction or other agency action

3401should be reduced.

3404OPTION THREE ( 3) I dispute the allegations of fact contained in the

3417Administrative Complaint and request a formal hearing ( pursuant to Section 120. 57( 1),

3431Florida Statutes) before an Administrative Law Judge appointed by the Division of

3443Administrative Hearings.

3445PLEASE NOTE: Choosing OPTION THREE ( 3), by itself, is NOT sufficient to obtain a

3460formal hearing. You also must file a written petition in order to obtain a formal hearing before

3477the Division of Administrative Hearings under Section 120. 57( 1), Florida ' Statutes. It must be

3493received by the Agency Clerk at the address above within 21 days of your receipt of this

3510proposed agency action. The request for formal hearing must conform to the requirements of

3524Rule 28- 106. 2015, Florida Administrative Code, which requires that it contain:

35361. The name, address, telephone number, and facsimile number ( if any) of the Respondent.

35512. The name, address, telephone number and facsimile number of the attorney or qualified

3565representative of the Respondent ( if any) upon whom service of pleadings and other papers shall

3581be made.

35833. A statement requesting an administrative hearing identifying those material facts that are in

3597dispute. If there are none, the petition must so indicate.

36074. A statement of when the respondent received notice of the administrative complaint.

36205. A statement including the file number to the administrative complaint.

3631Licensee Name:

3633Contact Person: Title:

3636Address:

3637Number and Street City Zip Code

3643Telephone No. Fax No.

3647E - Mail

3650I hereby certify that I am duly authorized to submit this Election of Rights to the Agency for

3668Health Care Administration on behalf of the licensee referred to above.

3679Signed: Date:

3681Print Name: Title:

3684STATE OF FLORIDA

3687AGENCY FOR HEALTH CARE ADMINISTRATION

3692STATE OF FLORIDA, AGENCY FOR

3697HEALTH CARE ADMINISTRATION,

3700Petitioner,

3701V. DOAH Case No.: 14 - 5044

3708AHCA No.: 2014008789

3711MAGIC HANDS REHABILITATION

3714CENTER, INC.,

3716Respondent.

3717SETTLEMENT AGREEMENT

3719Petitioner, State of Florida, Agency for Health Care Administration ( hereinafter the

3731Agency "), through its undersigned representatives, and Respondent, Magic Hands

3741Rehabilitation Center, Inc. ( hereinafter " Respondent "), pursuant to Section 120. 57( 4), Florida

3755Statutes, each individually, a " party," collectively as " parties," hereby enter into this Settlement

3768Agreement ( " Agreement ") and agree as follows:

3776WHEREAS, the Respondent was issued a health care clinic Certificate of Exemption

3788pursuant to Chapter 400, Part X, Fla. Stat. ( 2014), and Chapter 59A - 33, Fla. Admin. Code; and

3807WHEREAS, the Agency has jurisdiction by virtue of being the regulatory and licensing

3820authority over Respondent; and

3824WHEREAS, the Agency served the Respondent with an administrative complaint dated

3835September 19, 2014, notifying the party of the Agency' s intent to revoke the Respondent' s health

3852care clinic Certificate of Exemption pursuant to Chapters 408, Part II, Sections 400. 9905,

3866400. 995, 400. 9915 and 400. 9935, Fla. Stat. ( 2014) and R. 59A- 33. 006, Fla. Admin. Code;

3885EXHIBIT 2

3887WHEREAS, the parties have agreed that a fair, efficient, and cost effective resolution of

3901this dispute would avoid the expenditure of substantial sums to litigate the dispute; and

3915WHEREAS, the parties stipulate to the adequacy of consideration exchanged; and

3926WHEREAS, the parties have negotiated in good faith and agreed that the best interest of

3941all the parties will be served by a settlement of this proceeding; and

3954NOW THEREFORE, in consideration of the mutual promises and recitals herein, the

3966parties intending to be legally bound, agree as follows:

39751. All recitals are true and correct and are expressly incorporated herein.

39872. Both parties agree that the " whereas" clauses incorporated herein are binding

3999findings of the parties.

40033. Upon full execution of this Agreement, Respondent agrees to withdraw its request

4016for an administrative proceeding; agrees to waive any and all proceedings and appeals to which it

4032may be entitled including, but not limited to, an informal proceeding under Subsection

4045120. 57( 2), a formal proceeding under Subsection 120. 57( 1), appeals under Section 120. 68,

4061Florida Statutes; and declaratory and all writs of relief in any court or quasi - court ( DOAH) of

4080competent jurisdiction; and further agrees to waive compliance with the form of the Final Order

4095findings of fact and conclusions of law) to which it may be entitled. Provided, however, that no

4112agreement herein, shall be deemed a waiver by either party of its right to judicial enforcement of

4129this Agreement.

41314. Upon full execution of this Agreement, the parties agree to the following:

4144a. The Respondent' s certificate of exemption is voluntarily surrendered. The

4155Respondent will return the certificate to the Licensure Unit upon receipt of

4167the Final Order adopting this Agreement.

4173b. The Agency will withdraw the Administrative Complaint.

41815. Venue for any action brought to interpret, challenge, or enforce the terms of this

4196Agreement or the Final Order entered pursuant hereto shall lie solely in the Circuit Court in Leon

4213County, Florida.

42156. By executing this Agreement, the Respondent neither admits nor denies the facts

4228and legal conclusions raised in the administrative complaint. Nothing in either the

4240Administrative Complaint or the Settlement Agreement herein shall be construed to be

4252retroactive in nature. The Agency is not precluded from using the subject events for any purpose

4268within the jurisdiction of the Agency. Further, Respondent acknowledges and agrees that this

4281Agreement shall not preclude or estop any other federal, state or local agency or office from

4297pursuing any cause of action or taking any action, even if based on or arising from, in whole or

4316in part, the facts raised in the administrative complaint.

43257. Upon full execution of this Agreement, the Agency shall enter a Final Order

4339adopting and incorporating the terms of this Agreement and closing the above - styled case( s).

43558. Each party shall bear its own costs and attorney' s fees.

43679. This Agreement shall become effective on the date upon which it is fully executed

4382by all the parties and the Certificate of Exemption surrendered.

439210. The Respondent, for itself and for its related or resulting organizations, its

4405successors or transferees, attorneys, heirs, and executors or administrators, does hereby discharge

4417the Agency, and its agents, representatives, and attorneys of and from all claims, demands,

4431actions, causes of action, suits, damages, losses, and expenses, of any and every nature

4445whatsoever, arising out of or in any way related to this matter and the Agency' s actions,

4462including, but not limited to, any claims that were or may be asserted in any federal or state court

4481or administrative forum, including any claims arising out of this Agreement, by or on behalf of

4497the Respondent or related or resulting organizations.

450411. This Agreement is binding upon all parties herein and those identified in the

4518aforementioned paragraph of this Agreement.

452312. The undersigned have read and understand this Agreement and have authority to

4536bind their respective principals to it. Respondent has the capacity to execute this Agreement.

4550Respondent understands that it has the right to consult with counsel and has either consulted with

4566counsel or has knowingly and freely entered into this Agreement without exercising its right to

4581consult with counsel. Respondent affirms that Respondent understands counsel for the Agency

4593represents solely the Agency and Agency counsel has not provided legal advice to or influenced

4608Respondent in its decision to enter into this Agreement.

461713. In the event that Respondent was a Medicaid provider at the subject time of the

4633actions alleged in the administrative complaint referenced herein, this Agreement does not

4645prevent the Agency from seeking Medicaid overpayments related to the subject issues or from

4659imposing any sanctions pursuant to Rule 59G- 9. 070, Florida Administrative Code. This

4672Agreement does not settle any federal issues pending against Respondent.

468214. This Agreement contains the entire understandings and agreements of the parties.

469415. This Agreement supersedes any prior oral or written agreements between the

4706parties. This Agreement may not be amended except in writing. Any attempted assignment of

4720this Agreement shall be void.

472516. All parties agree that a facsimile signature suffices for an original signature.

473817. The following representatives hereby acknowledge that they are duly authorized

4749to enter into this Agreement.

4754Molly ItWinst ", eputy Secretary Dagmar Llaudy

4760Health Quality Assurance Law Office of' Dagmar Llaudy, P. A.

4770Agency for Health Care Administration 814 Ponce De Leon Blvd, Suite 513

47822727 Mahan Drive Coral Gables, Florida 33134 134

4790Tallahassee, Florida 32308 Counsel. fbr Respondent

4796DATED: DATED:

47985t' uart' FWilliams

4801General Counsel Assist an al Counsel unse

4808Agency for Health Care Administration Agency 0 ! Flea th C e Administration

48212727 Mahan Drive, Mail Stop 43 2727 an Drive, all Stop # 3

4834Tallahassee, Florida 323 8 Tallahassee, Florida 32308

4841DATED: DATED: 1, ' e, / I j

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 12/24/2014
Proceedings: Agency Final Order filed.
PDF:
Date: 12/16/2014
Proceedings: Agency Final Order
PDF:
Date: 12/10/2014
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 12/10/2014
Proceedings: (Petitioner's) Stipulated Motion to Relinquish Jurisdiction filed.
PDF:
Date: 12/02/2014
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for January 20, 2015; 9:00 a.m.; Miami, FL).
Date: 12/02/2014
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 11/25/2014
Proceedings: Respondent's Motion to Reschedule December 22, 2014 Hearing by Video Teleconference filed.
PDF:
Date: 11/25/2014
Proceedings: Respondent's Motion to Reschedule December 22, 2014 Hearing by Video Teleconference filed.
PDF:
Date: 11/14/2014
Proceedings: Agency's Notice of Production From Non-Party filed.
PDF:
Date: 11/14/2014
Proceedings: Agency's Notice of Production From Non-Party filed.
PDF:
Date: 11/04/2014
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 11/04/2014
Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 22, 2014; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 11/03/2014
Proceedings: Joint Response to Inital Order filed.
PDF:
Date: 10/28/2014
Proceedings: Agency's First Request for Admissions filed.
PDF:
Date: 10/28/2014
Proceedings: Petitioner's Notice of Service of First Set of Interrogatories filed.
PDF:
Date: 10/28/2014
Proceedings: Agency's First Request for Production to Respondent filed.
PDF:
Date: 10/27/2014
Proceedings: Initial Order.
PDF:
Date: 10/24/2014
Proceedings: Administrative Complaint filed.
PDF:
Date: 10/24/2014
Proceedings: Election of Rights filed.
PDF:
Date: 10/24/2014
Proceedings: Respondent's Petition to Request Administrative Hearing filed.
PDF:
Date: 10/24/2014
Proceedings: Notice (of Agency referral) filed.

Case Information

Judge:
JESSICA E. VARN
Date Filed:
10/24/2014
Date Assignment:
10/27/2014
Last Docket Entry:
12/24/2014
Location:
Miami, Florida
District:
Southern
Agency:
Other
 

Counsels