17-006160 Agency For Health Care Administration vs. Elzaida's Caring Hands, Inc., D/B/A Elzaida's Tender Care
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, December 21, 2017.


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14. The Provider is responsible for any refunds that may be due to any clients.

165. The Provider shall remain responsible for retaining and appropriately distributing client

28records as prescribed by Florida law. The Provider is advised of Section 408.810, Florida Statutes. The

44Provider should also consult the applicable authorizing statutes and administrative code provisions as well

58as any other statute that may apply to health care practitioners regarding client records.

726. The Provider is given notice of Florida law regarding unlicensed activity. The Provider is

87advised of Section 408.804 and Section 408.812, Florida Statutes. The Provider should also consult the

102applicable authorizing statutes and administrative code provisions. The Provider is notified that the

115cancellation of an Agency license may have ramifications potentially affecting accrediting, third party

128billing including but not limited to the Florida Medicaid program, and private contracts.

141ORDERED at Tallahassee, Florida, on this ?...- "1.. day of_A_J=:.t="-------' 2018.

153Justi

154Agen

155NOTICE OF RIGHT TO JUDICIAL REVIEW

161A party who is adversely affected by this Final Order is entitled to judicial review, which shall be instituted

180by filing one copy of a notice of appeal with the Agency Clerk of AHCA, and a second copy, along with

201filing fee as prescribed by law, with the District Court of Appeal in the appellate district where the Agency

220maintains its headquarters or where a party resides. Review of proceedings shall be conducted in

235accordance with the Florida appellate rules. The Notice of Appeal must be filed within 30 days of

252rendition of the order to be reviewed.

259CERTIFICATE OF SERVICE

262I CERTIFY that true and this Final served on the below-named

273persons by the method designated on this Z?"'iiilY of , 2018.

284Richard J. Shoop, Agency

288Agency for Health Care Administration

2932727 Mahan Drive, Mail Stop 3

299Tallahassee, Florida 32308

302Telephone: (850) 412-3630

305Facilities Intake Unit Keisha Woods, Unit Manager

312Agency for Health Care Administration Licensure Unit

319(Electronic Mail) Agency for Health Care Administration

326(Electronic Mail)

328Katrina Derico-Harris Patricia Caufinan, Field Office Manager

335Medicaid Accounts Receivable Local Field Office

341Agency for Health Care Administration Agency for Health Care Administration

351(Electronic Mail) (Electronic Mail)

355Shawn McCauley Laura Manville, Supervisor

360Medicaid Contract Management Local Field Office

366Agency for Health Care Administration Agency for Health Care Administration

376(Electronic Mail) (Electronic Mail)

380Warren J. Bird, Esquire Raphael Ortega, Senior Attorney

388Presiding Officer Office of the General Counsel

395Agency for Health Care Administration Agency for Health Care Administration

405(Electronic Mail) (Electronic Mail)

409Robert S. Cohen, Chief Judge Fauzia Makar, Esquire

417Administrative Law Judge The Law Offices of Robert Eckard and

427Division of Administrative Hearings Associates, P .A

434(Electronic Filing) 3110 Alternate U.S. 19 North

441Palm Harbor, FL 34683

445(U.S. Mail)

447Carmen Singh, Owner

450Elzaida's Caring Hands, Inc.

454d/b/a Elzaida Tender Care

458804 S. Belcher Road

462Largo, FL 33764

465(U.S. Mail)

467NOTICE OF FLORIDA LAW

471408.804 License required; display.--

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

494or provides services that require licensure, without first obtaining from the agency a license authorizing

509the provision of such services or the operation or maintenance of such provider.

522(2) A license must be displayed in a conspicuous place readily visible to clients who enter at the address

541that appears on the license and is valid only in the hands of the licensee to whom it is issued and may not

564be sold, assigned, or otherwise transferred, voluntarily or involuntarily. The license is valid only for the

580licensee, provider, and location for which the license is issued.

590408.812 Unlicensed activity.--

593(1) A person or entity may not offer or advertise services that require licensure as defined by this part,

612authorizing statutes, or applicable rules to the public without obtaining a valid license from the agency.

628A licenseholder may not advertise or hold out to the public that he or she holds a license for other than

649that for which he or she actually holds the license.

659(2) The operation or maintenance of an unlicensed provider or the performance of any services that require

676licensure without proper licensure is a violation of this part and authorizing statutes. Unlicensed activity

691constitutes harm that materially affects the health, safety, and welfare of clients. The agency or any state

708attorney may, in addition to other remedies provided in this part, bring an action for an injunction to

726restrain such violation, or to enjoin the future operation or maintenance of the unlicensed provider or the

743performance of any services in violation of this part and authorizing statutes, until compliance with this

759part, authorizing statutes, and agency rules has been demonstrated to the satisfaction of the agency.

774(3) It is unlawful for any person or entity to own, operate, or maintain an unlicensed provider. If after

793receiving notification from the agency, such person or entity fails to cease operation and apply for a license

811under this part and authorizing statutes, the person or entity shall be subject to penalties as prescribed by

829authorizing statutes and applicable rules. Each day of continued operation is a separate offense.

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

863each day of noncompliance.

867(5) When a controlling interest or licensee has an interest in more than one provider and fails to license a

887provider rendering services that require licensure, the agency may revoke all licenses and impose actions

902under s. 408.814 and a fine of $1,000 per day, unless otherwise specified by authorizing statutes, against

920each licensee until such time as the appropriate license is obtained for the unlicensed operation.

935(6) In addition to granting injunctive relief pursuant to subsection (2), if the agency determines that a

952person or entity is operating or maintaining a provider without obtaining a license and determines that a

969condition exists that poses a threat to the health, safety, or welfare of a client of the provider, the person

989or entity is subject to the same actions and fines imposed against a licensee as specified in this part,

1008authorizing statutes, and agency rules.

1013(7) Any person aware of the operation of an unlicensed provider must report that provider to the agency.

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PDF
Date
Proceedings
PDF:
Date: 05/29/2018
Proceedings: Settlement Agreement filed.
PDF:
Date: 05/29/2018
Proceedings: Agency Final Order filed.
PDF:
Date: 05/23/2018
Proceedings: Agency Final Order
PDF:
Date: 12/21/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 12/21/2017
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
PDF:
Date: 12/05/2017
Proceedings: Agency's First Interrogatories to Petitioner filed.
PDF:
Date: 12/05/2017
Proceedings: Agency's Notice of Propounding First Set of Interrogatories filed.
PDF:
Date: 12/05/2017
Proceedings: Agency's First Request for Production to Respondent filed.
PDF:
Date: 12/05/2017
Proceedings: Agency's First Request for Admissions filed.
PDF:
Date: 11/27/2017
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 11/27/2017
Proceedings: Notice of Hearing (hearing set for January 22 through 24, 2018; 9:00 a.m.; St. Petersburg, FL).
PDF:
Date: 11/16/2017
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 11/16/2017
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 11/09/2017
Proceedings: Initial Order.
PDF:
Date: 11/08/2017
Proceedings: Respondent, Elzaida's Caring Hands, Inc., d/b/a Elzaida's Tender Care's Election of Rights and Request for Formal Administrative Hearing filed.
PDF:
Date: 11/08/2017
Proceedings: Amended Administrative Complaint filed.
PDF:
Date: 11/08/2017
Proceedings: Notice (of Agency referral) filed.

Case Information

Judge:
ROBERT S. COHEN
Date Filed:
11/08/2017
Date Assignment:
11/09/2017
Last Docket Entry:
05/29/2018
Location:
St. Petersburg, Florida
District:
Middle
Agency:
Other
 

Counsels

Related Florida Statute(s) (4):