18-003878MPI Agency For Health Care Administration vs. Acr Community Services, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, November 13, 2018.


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1STATE OF FLORIDA 2018 "` d" 30 AIIS44

9AGENCY FOR HEALTH CARE ADMINISTRATION

14STATE OF FLORIDA, AGENCY FOR

19HEALTH CARE ADMINISTRATION

22Petitioner, CASE NO.: 18- 3878MPI

27MPI CASE NO.: 2016- 0006768

32VS. PROVIDER NO.: 003949200

36NPI NO.: 1467731687

39ACR COMMUNITY SERVICES, LLC,

43Respondent.

44FINAL ORDER

46THIS CAUSE comes before the AGENCY FOR HEALTH CARE ADMINISTRATION

56AHCA" or " Agency") concerning a Final Audit Report (" FAR") dated May 10, 2018 ( Exhibit

741). The FAR concluded that ACR Community Services, LLC (" Provider") was overpaid

886, 002, 378. 21 for services that, in whole or in part, are not covered by Medicaid. In addition, a

108fine was assessed in the amount of $ 402, 000. 00 for violation( s) of Rule 59G - 9. 070( 7)( e), Florida

131Administrative Code.

133On May 21, 2018, the Provider filed a Petition for Formal Administrative Hearing

146Petition") with respect to the FAR ( Exhibit 2). The Agency Clerk forwarded the Provider' s

163Petition to the Division of Administrative Hearings (" DOAH") and the case was assigned to an

180Administrative Law Judge (" ALJ").

186On November 13, 2018, the Provider filed a Notice of Voluntary Dismissal of its Petition.

201Exhibit 3). That same day, and as a result of the Provider' s Notice of Voluntary Dismissal, the

219ALJ issued an Order Closing Case and Relinquishing Jurisdiction to the Agency ( Exhibit 4).

234It is therefore ORDERED and ADJUDGED:

2401. Provider ACR Community Services, LLC, shall issue payment to AHCA in the sum

254of$6,002,378.21, plus a fine in the amount of$402,000.00 for a total of$6,404,378.21, together

272with statutory interest, as set forth in section 409.913(25)(c), Florida Statutes.

2832. Furthermore, Provider is advised that, pursuant to section 409.913, Florida Statutes,

295failure to pay in full, or enter into and abide by the terms of any repayment schedule set forth by

315the Agency may result in termination from the Medicaid program, withholding of future Medicaid

329payments, or other such remedies as provided by law.

3383. Finally, because the Agency has prevailed in this matter (and the Provider does not

353contest the Agency's findings, as reflected in the FAR), the Agency is entitled to recover from the

370Provider "all investigative, legal and expert witness costs" associated with this matter.

382§ 409.913(23)(a), Fla. Stat. The parties shall attempt to agree to the amount of investigative, legal,

398and expert witness costs for this matter. If the parties are unable to reach such agreement, either

415party may file a request for hearing with DOAH under this case style within 30 days ofthe date of

434rendition of this Final Order, and the ALJ who presided over this matter shall determine the amount

451of such costs.

4544. The above-styled case is closed.

460DONE and ORDERED this o day of , 2018, in Tallahassee, Florida.

471lOR, SECRETARY

473Agency for Health Care Administration

478A PARTY WHO IS ADVERSELY AFFECTED BY THIS FINAL ORDER IS ENTITLED

490TO A JUDICIAL REVIEW WHICH SHALL BE INSTITUTED BY FILING ONE COPY

502OF A NOTICE OF APPEAL WITH THE AGENCY CLERK OF AHCA, AND A SECOND

516COPY ALONG WITH FILING FEE AS PRESCRIBED BYLAW, WITH THE DISTRICT

527COURT OF APPEAL IN THE APPELLATE DISTRICT WHERE THE AGENCY

537MAINTAINS ITS HEADQUARTERS OR WHERE A PARTY RESIDES. REVIEW

546PROCEEDINGS SHALL BE CONDUCTED IN ACCORDANCE WITH THE FLORIDA

555APPELLATE RULES. THE NOTICE OF APPEAL MUST BE FILED WITHIN 30 DAYS

567OF RENDITION OF THE ORDER TO BE REVIEWED.

575Copies furnished to:

578Michael Paul Gennett, Esquire Christopher Brian Lunny, Esquire

586Akerman, LLP Radey Law Firm, P .A.

593350 East Las Olas Boulevard, Suite 1600 301 South Bronough Street, Suite 200

606Fort Lauderdale, Florida 33301 Tallahassee, Florida 32301

613M i_cb<1>

615Angela D. Miles, Esquire Karen Asher-Cohen, Esquire

622Radey Law Firm, P.A. Radey Law Firm, P .A.

631301 South Bronough, Suite 200 301 South Bronough Street

640Tallahassee, Florida 32301 Tallahassee, Florida 32301

646atl_l i

648Shena L. Grantham, Esquire Division of Health Quality Assurance

657Joseph G. Hem, Jr., Esquire Bureau of Central Services

666Bradley S. Butler, Esquire CSM U -R6(o. ahca.mytlorida.com

674Agency for Health Care Administration

6792727 Mahan Drive, Mail Stop 3

685Tallahassee, Florida 32308

688(Electronic Mail)

690Division of Health Quality Assurance Bureau of Financial Services

699Bureau of Health Facility Regulation (Electronic Mail)

706BHFR(a ahca.myt1orida.com

708Kelly Bennett, Chief, MPI

712(Electronic Mail)

714CERTIFICATE OF SERVICE

717I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished to

733---­

734the above named addressees by U.S. Mail or other designated method on this of

,

748Agency for Health Care Administration

7532727 Mahan Drive, MS #3

758Tallahassee, Florida 32308-5403

761(850) 412-3689/FAX (850) 921-0158

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 02/11/2019
Proceedings: Agency Final Order filed.
PDF:
Date: 12/28/2018
Proceedings: Agency Final Order filed.
PDF:
Date: 12/28/2018
Proceedings: Petition for Recovery of Fees and Costs filed. (DOAH CASE 18-6788F ESTABLISHED)
PDF:
Date: 11/30/2018
Proceedings: Agency Final Order
PDF:
Date: 11/30/2018
Proceedings: Agency Final Order
PDF:
Date: 11/13/2018
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 11/13/2018
Proceedings: Respondent's Voluntary Dismissal of It's Petition for Formal Administrative Hearing filed.
PDF:
Date: 11/09/2018
Proceedings: Petitioner's Notice of Service of Third Amended Responses to Respondent's First Set of Interrogatories filed.
PDF:
Date: 11/08/2018
Proceedings: AHCA's Third Amended Response to Respondent's First Set of Interrogatories filed.
PDF:
Date: 11/08/2018
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for November 26 through 30 and December 3 through 7, 2018; 9:30 a.m.; Lauderdale Lakes and Tallahassee, FL; amended as to hearing room location).
PDF:
Date: 11/08/2018
Proceedings: Notice of Taking Continued Deposition of Dialeni Aguilera filed.
PDF:
Date: 11/08/2018
Proceedings: AHCA's Notice of Taking Rule 1.310(b)(6) Continued Corporate Representative Deposition of ACR Community Services, LLC filed.
PDF:
Date: 11/07/2018
Proceedings: Petitioner's Notice of Service of Second Amended Responses to Respondent's First Set of Interrogatories filed.
PDF:
Date: 11/07/2018
Proceedings: Petitioner's Notice of Service of Responses to Respondent's Second Set of Interrogatories filed.
PDF:
Date: 11/07/2018
Proceedings: Petitioner's Notice of Taking Continued Third Party Deposition of Leydi E. Espinosa filed.
PDF:
Date: 11/07/2018
Proceedings: Petitioner's Notice of Taking Continued Third Party Deposition of Maydel Diaz-Valdes filed.
PDF:
Date: 11/05/2018
Proceedings: HIPAA Qualified Protective Order.
PDF:
Date: 11/05/2018
Proceedings: Joint Motion for Entry of HIPAA Qualified Protective Order filed.
PDF:
Date: 11/02/2018
Proceedings: Petitioner's Notice of Service of Amended Responses to Respondent's First Set of Interrogatories filed.
PDF:
Date: 11/01/2018
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for November 26 through 30 and December 3 through 7, 2018; 9:30 a.m.; Lauderdale Lakes and Tallahassee, FL; amended as to hearing room location).
Date: 10/31/2018
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 10/24/2018
Proceedings: Respondent's Request to Appear at Hearing by Video-Conference filed.
PDF:
Date: 10/23/2018
Proceedings: Petitioner's Amended Notice of Taking Third Party Deposition of Maydel Diaz-Valdes filed.
PDF:
Date: 10/23/2018
Proceedings: Petitioner's Amended Notice of Taking Third Party Deposition of Leydi E. Espinosa filed.
PDF:
Date: 10/08/2018
Proceedings: Notice of Taking Deposition of Dialeni Aguilera filed.
PDF:
Date: 10/08/2018
Proceedings: Notice of Taking Deposition of Ana P. Cruz filed.
PDF:
Date: 10/08/2018
Proceedings: Respondent ACR Community Services, LLC's Responses to Petitioner's First Request for Admissions filed.
PDF:
Date: 10/05/2018
Proceedings: Respondent's Notice of Service of Second Set of Interrogatories to Petitioner filed.
PDF:
Date: 10/04/2018
Proceedings: Petitioner's Third Request for Production of Documents to Respondent filed.
PDF:
Date: 10/04/2018
Proceedings: Petitioner's First Request for Admissions to ACR Community Services, LLC filed.
PDF:
Date: 10/03/2018
Proceedings: Respondent's Notice of Service of Responses to Petitioner's First Set of Interrogatories; and First and Second Requests for Production of Documents filed.
PDF:
Date: 09/27/2018
Proceedings: Petitioner's Second Request for Production of Documents to Respondent filed.
PDF:
Date: 09/26/2018
Proceedings: Petitioner's Notice of Taking Third Party Deposition of Maydel Diaz-Valdez filed.
PDF:
Date: 09/26/2018
Proceedings: Petitioner's Notice of Taking Third Party Deposition of Leydi E. Espinosa filed.
PDF:
Date: 09/26/2018
Proceedings: Notice of Taking Deposition of Anele Diaz, PsyD, LMHC filed.
PDF:
Date: 09/21/2018
Proceedings: Order Denying Motion to Compel.
PDF:
Date: 09/20/2018
Proceedings: Respondent's Motion for Leave to Reply to AHCA's Response to Motion to Compel filed.
PDF:
Date: 09/19/2018
Proceedings: AHCA's Notice of Taking Rule 1.310(b)(6) Corporate Representative Deposition of ACR Community Services, LLC filed.
PDF:
Date: 09/18/2018
Proceedings: AHCA's Response to ACR Community Services, LLC's Amended First Motion to Compel Production of Documents filed.
PDF:
Date: 09/17/2018
Proceedings: (Respondent) Amended Notice of Taking Deposition (S. Gregie) filed.
PDF:
Date: 09/11/2018
Proceedings: Respondent's Amended First Motion to Compel Production of Documents filed.
PDF:
Date: 09/10/2018
Proceedings: Order Denying Motion to Compel.
PDF:
Date: 09/10/2018
Proceedings: Petitioner's Notice of Filing First Set of Interrogatories to Respondent filed.
PDF:
Date: 09/07/2018
Proceedings: Petitioner's First Request for Production of Documents to Respondent filed.
PDF:
Date: 09/07/2018
Proceedings: Respondent's First Motion to Compel Production of Documents filed.
PDF:
Date: 08/31/2018
Proceedings: AHCA's Response to ACR Community Services, LLC's First Request for Production filed.
PDF:
Date: 08/31/2018
Proceedings: Petitioner's Notice of Service of Responses to Respondent's First Set of Interrogatories filed.
PDF:
Date: 08/20/2018
Proceedings: Notice of Taking Deposition filed.
PDF:
Date: 08/20/2018
Proceedings: Notice of Appearance (Karen Asher-Cohen) filed.
PDF:
Date: 08/13/2018
Proceedings: Notice of Hearing (hearing set for November 26 through 30 and December 3 through 7, 2018; 9:30 a.m.; Tallahassee, FL).
PDF:
Date: 08/13/2018
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 08/03/2018
Proceedings: Amended Joint Response to Initial Order filed.
PDF:
Date: 08/01/2018
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 07/30/2018
Proceedings: Respondent's Notice of Intent to Serve Third Party Subpoena filed.
PDF:
Date: 07/30/2018
Proceedings: Notice of Appearance (Christopher Lunny) filed.
PDF:
Date: 07/30/2018
Proceedings: Notice of Appearance (Angela Miles) filed.
PDF:
Date: 07/27/2018
Proceedings: Respondent's Notice of Service of First Set of Interrogatories and First Request for Production to Petitioner filed.
PDF:
Date: 07/25/2018
Proceedings: Initial Order.
PDF:
Date: 07/24/2018
Proceedings: Final Audit Report filed.
PDF:
Date: 07/24/2018
Proceedings: Petition for Formal Administrative Hearing filed.
PDF:
Date: 07/24/2018
Proceedings: Notice (of Agency referral) filed.

Case Information

Judge:
LISA SHEARER NELSON
Date Filed:
07/24/2018
Date Assignment:
07/25/2018
Last Docket Entry:
02/11/2019
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Other
Suffix:
MPI
 

Counsels

Related Florida Statute(s) (1):