19-001545
Caring Hands Assisted Living, Inc. vs.
Agency For Health Care Administration
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, August 12, 2019.
Settled and/or Dismissed prior to entry of RO/FO on Monday, August 12, 2019.
1Central Intake Unit
4Agency for Health Care Administration
92727 Mahan Drive, Mail Stop 61
15Tallahassee, Florida 32308
183. The license renewal application filed by the Provider, Caring Hands Assisted Living, Inc.,
32is withdrawn on November 15, 2019, and cancelled on that date, unless a change of ownership license has
50been issued to a third party applicant prior thereto.
594. In accordance with Florida law, the Provider is responsible for retaining and appropriately
73distributing all client records within the timeframes prescribed in the authorizing statutes and applicable
87administrative code provisions. The Provider is advised of Section 408.810, Florida Statutes.
995. In accordance with Florida law, the Provider is responsible for any refunds that may have
115to be made to the clients.
1216. The Provider is given notice of Florida law regarding unlicensed activity. The Provider is
136advised of Section 408.804 and Section 408.812, Florida Statutes. The Provider should also consult the
151applicable authorizing statutes and administrative code provisions. The Provider is notified that the
164cancellation of an Agency license may have ramifications potentially affecting accrediting, third party
177billing including but not limited to the Florida Medicaid program, and private contracts.
190ORDERED at Tallahassee, Florida, on this ____l_i_ day ________ , 2019.
200Agency for Health Care Administration
205NOTICE OF RIGHT TO JUDICIAL REVIEW
211A party who is adversely affected by this Final Order is entitled to judicial review, which shall be instituted
230by filing one copy of a notice of appeal with the Agency Clerk of AHCA, and a second copy, along with
251filing fee as prescribed by law, with the District Court of Appeal in the appellate district where the Agency
270maintains its headquarters or where a party resides. Review of proceedings shall be conducted in
285accordance with the Florida appellate rules. The Notice of Appeal must be filed within 30 days of
302rendition of the order to be reviewed.
309CERTIFICATE OF SERVICE
312I CERTIFY that a true and correct copy of this Jinal Order was served on the below-named
329persons by the method designated on day of bt (" 1 \\ ,\\St , 2019.
343v
344Richard . Shoop, Agency Clerk
349Agency for Health Care Administration
3542727 Mahan Drive, Mail Stop 3
360Tallahassee, Florida 32308
363Telephone: (850) 412-3630
366Facilities Intake Unit Keisha Wood, Unit Manager
373Agency for Health Care Administration Licensure Unit
380(Electronic Mail) Agency for Health Care Administration
387(Electronic Mail)
389Central Intake Unit Arlene Mayo-Davis, Field Office Manager
397Agency for Health Care Administration Local Field Office
405(Electronic Mail) Agency for Health Care Administration
412(Electronic Mail)
414Katrina Derico-Harris Gisela Iglesias, Assistant General Counsel
421Medicaid Accounts Receivable Office of the General Counsel
429Agency for Health Care Administration Agency for Health Care Administration
439(Electronic Mail) (Electronic Mail)
443Deborah Warfel David Wolis, Esquire
448Medicaid Contract Management Counsel for Caring Hands Assisted Living, Inc.
458Agency for Health Care Administration 15805 Biscayne Boulevard, Suite 205
468(Electronic Mail) North Miami Beach, Florida 33160
475(U.S. Mail)
477The Honorable Robert E. Meale Miguel Rodriguez
484Administrative Law Judge c/o David Wolis, Esquire
491Division of Administrative Hearings 15805 Biscayne Boulevard, Suite 205
500(Electronic Mail) North Miami Beach, Florida 33160
507(U.S. Mail)
509NOTICE OF FLORIDA LAW
513408.804 License required; display.--
517( 1) It is unlawful to provide services that require licensure, or operate or maintain a provider that offers
536or provides services that require licensure, without first obtaining from the agency a license authorizing
551the provision of such services or the operation or maintenance of such provider.
564(2) A license must be displayed in a conspicuous place readily visible to clients who enter at the address
583that appears on the license and is valid only in the hands of the licensee to whom it is issued and may not
606be sold, assigned, or otherwise transferred, voluntarily or involuntarily. The license is valid only for the
622licensee, provider, and location for which the license is issued.
632408.812 Unlicensed activity.--
635(1) A person or entity may not offer or advertise services that require licensure as defined by this part,
654authorizing statutes, or applicable rules to the public without obtaining a valid license from the agency.
670A licenseholder may not advertise or hold out to the public that he or she holds a license for other than
691that for which he or she actually holds the license.
701(2) The operation or maintenance of an unlicensed provider or the performance of any services that require
718licensure without proper licensure is a violation of this part and authorizing statutes. Unlicensed activity
733constitutes harm that materially affects the health, safety, and welfare of clients. The agency or any state
750attorney may, in addition to other remedies provided in this part, bring an action for an injunction to
768restrain such violation, or to enjoin the future operation or maintenance of the unlicensed provider or the
785performance of any services in violation of this part and authorizing statutes, until compliance with this
801part, authorizing statutes, and agency rules has been demonstrated to the satisfaction of the agency.
816(3) It is unlawful for any person or entity to own, operate, or maintain an unlicensed provider. If after
835receiving notification from the agency, such person or entity fails to cease operation and apply for a license
853under this part and authorizing statutes, the person or entity shall be subject to penalties as prescribed by
871authorizing statutes and applicable rules. Each day of continued operation is a separate offense.
885( 4) Any person or entity that fails to cease operation after agency notification may be fined $1 ,000 for
905each day of noncompliance.
909(5) When a controlling interest or licensee has an interest in more than one provider and fails to license a
929provider rendering services that require licensure, the agency may revoke all licenses and impose actions
944under s. 408.814 and a fine of $1,000 per day, unless otherwise specified by authorizing statutes, against
962each licensee until such time as the appropriate license is obtained for the unlicensed operation.
977(6) In addition to granting injunctive relief pursuant to subsection (2), if the agency determines that a
994person or entity is operating or maintaining a provider without obtaining a license and determines that a
1011condition exists that poses a threat to the health, safety, or welfare of a client of the provider, the person
1031or entity is subject to the same actions and fines imposed against a licensee as specified in this part,
1050authorizing statutes, and agency rules.
1055(7) Any person aware of the operation of an unlicensed provider must report that provider to the agency.
- Date
- Proceedings
- PDF:
- Date: 08/21/2019
- Proceedings: Transmittal letter from Claudia Llado forwarding Respondent's Proposed Exhibits to Respondent.
- PDF:
- Date: 08/13/2019
- Proceedings: Transmittal letter from Claudia Llado forwarding Petitioner's Proposed Exhibits to Petitioner.
- PDF:
- Date: 07/01/2019
- Proceedings: Order Rescheduling Hearing by Video Teleconference (hearing set for November 4 and 5, 2019; 9:00 a.m.; Miami and Tallahassee, FL).
- PDF:
- Date: 06/20/2019
- Proceedings: Order Granting Continuance (parties to advise status by June 29, 2019).
- PDF:
- Date: 06/19/2019
- Proceedings: Agency's Memorandum in Opposition to Petitioner's Motion for Continuance of Hearing filed.
- PDF:
- Date: 06/17/2019
- Proceedings: Notice of Filing (Petitioner's Proposed Exhibits) (exhibits not available for viewing).
- PDF:
- Date: 05/30/2019
- Proceedings: Caring Hands Assisted Living, Inc. Response to AHCA's First Request for Production filed.
- PDF:
- Date: 05/30/2019
- Proceedings: Caring Hands Assisted Living, Inc. Response to AHCA's First Request for Admissions filed.
- PDF:
- Date: 05/30/2019
- Proceedings: Notice of Service of Petitioner's Response to AHCA's First Set of Interrogatories filed.
- PDF:
- Date: 05/17/2019
- Proceedings: Order Denying Motion to Dismiss or, in the Alternative, Motion to Relinquish Jurisdiction and Granting Second Motion for Enlargement of Time to File Response to Respondent's Request for Discovery and Continuance of Hearing and Rescheduling Hearing (hearing set for June 27 and 28, 2019; 9:00 a.m.; Miami and Tallahassee, FL).
- Date: 05/16/2019
- Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
- PDF:
- Date: 05/14/2019
- Proceedings: Agency's Memorandum of No Opposition to Petitioner's Second Motion for Enlargement of Time to File Response to Respondent's Request for Discovery and Continuance of Hearing filed.
- PDF:
- Date: 05/14/2019
- Proceedings: Second Motion for Enlargement of Time to File Response to Respondent's Request for Discovery and Continuance of Hearing filed.
- PDF:
- Date: 05/13/2019
- Proceedings: Motion for Enlargement of Time to File Response to Respondent's Request for Discovery and Continuance of Hearing filed.
- PDF:
- Date: 05/08/2019
- Proceedings: Agency's Memorandum in Response to Petitioner's Motion for Enlargement of Time to File Response to Respondent's Request for Discovery and Continuance of Hearing filed.
- PDF:
- Date: 05/08/2019
- Proceedings: Motion to Dismiss or in the Alternative, Motion to Relinquish Jurisdiction filed.
- PDF:
- Date: 04/09/2019
- Proceedings: Notice of Service of Respondent's First Request for Admissions, Respondent's First Request for Answers to Interrogatories, and Respondent's First Request for Production of Documents filed.
Case Information
- Judge:
- ROBERT E. MEALE
- Date Filed:
- 03/20/2019
- Date Assignment:
- 03/21/2019
- Last Docket Entry:
- 09/10/2019
- Location:
- Miami, Florida
- District:
- Southern
- Agency:
- Other
Counsels
-
Gisela Iglesias, Esquire
Suite 330G
525 Lake Mirror Drive North
St. Petersburg, FL 33701
(727) 552-1947 -
Thomas J. Walsh, II, Esquire
Suite 330H
525 Mirror Lake Drive North
St. Petersburg, FL 33701
(727) 552-1947 -
David Wolis, Esquire
Suite 205
15805 Biscayne Boulevard
North Miami Beach, FL 33160
(954) 491-0378 -
Thomas M. Hoeler, Esquire
Address of Record -
Kim Annette Kellum, Esquire
Address of Record