20-000635
Agency For Health Care Administration vs.
Collins Companion Care, Llc And Sumiko Collins
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, July 13, 2020.
Settled and/or Dismissed prior to entry of RO/FO on Monday, July 13, 2020.
1FINAL ORDER
3THIS CAUSE came on for consideration before the Agency for Health Care Administration ("the
18Agency"), which finds and concludes as follows:
261. The Agency issued to Sumiko Collins ("Ms. Collins") the attached Amended Notice of
42Intent to Deny for Renewal Adult Family Care Home Application, Administrative Complaints and
55Election of Rights Fonns. (Ex. 1, Ex. 3 and Ex.4) The Agency issued Collins Companion Care, LLC
72("CCC") Administrative Complaints and Election of Rights forms. (Ex. 2 and Ex. 4) The parties have
90since entered into the attached Settlement Agreement (Ex. 5), which is adopted and incorporated by
105reference.
1062. The Amended Notice oflntent to Deny Renewal Application is withdrawn and the Agency
120shall resume the processing of the Ms. Collins's application to operate an adult family care home.
1363. The Agency's action seeking license revocation of Ms. Collins' adult family care home
150license (License number 6906921) is dismissed. In lieu of license revocation, Ms. Collins shall pay an
166administrative fine of twenty-three thousand two hundred dollars ($23,200.00) to the Agency within
180twelve (12) months from the issuance of this Final Order. If full payment has been made, the cancelled
198check acts as receipt of payment and no further payment is required. If full payment has not been made,
217payment is due within twelve (12) months of the Final Order. Overdue amounts are subject to statutory
234interest and may be referred to collections. A check made payable to the "Agency for Health Care
251Administration" and containing the AHCA ten-digit case number should be sent to:
263Central Intake Unit
266Agency for Health Care Administration
2712727 Mahan Drive, Mail Stop 61
277Tallahassee, Florida 32308
2804. The registration to operate a homemaker and companion service provider (Registration No.
293234589) held by CCC is surrendered. In accordance with Florida law, CCC is responsible for retaining
309and appropriately distributing all client records within the timeframes prescribed in the authorizing statutes
323and applicable administrative code provisions. CCC is advised of Section 408.810, Florida Statutes.
3365. The parties shall comply with all other terms of the Settlement Agreement, including the
351restriction on seeking and obtaining licensure set out in paragraph 4 of the Settlement Agreement.
366ORDERED at Tallahassee, Florida, on this day of ____Av 'iJ ) I-. , 2020.
379Agency for Health Care Administration
384NOTICE OF RIGHT TO JUDICIAL REVIEW
390A party who is adversely affected by this Final Order is entitled to judicial review, which shall be instituted
409by filing one copy of a notice of appeal with the Agency Clerk of AHCA, and a second copy, along with
430filing fee as prescribed by law, with the District Court of Appeal in the appellate district where the Agency
449maintains its headquarters or where a party resides. Review of proceedings shall be conducted in
464accordance with the Florida appellate rules. The Notice of Appeal must be filed within 30 days of
481rendition ofthe order to be reviewed.
487CERTIFICATE OF SERVICE
490I CERTIFY that a true and correct_5.9py of this Final Order was served on the below-named
506persons by the method designated on this of 1-J t-::> , 2020.
517/
, 518Agency
519Agency for Health Care Administration
5242727 Mahan Drive, Mail Stop 3
530Tallahassee, Florida 32308
533Telephone: (850) 412-3630
536Facilities Intake Unit Keisha Wood, Unit Manager
543Agency for Health Care Administration Assisted Living Unit
551(Electronic Mail) Agency for Health Care Administration
558(Electronic Mail)
560Central Intake Unit Bernard Hudson, Unit Manager
567Agency for Health Care Administration Long Term Care Unit
576(Electronic Mail) Agency for Health Care Administration
583(Electronic Mail)
585Katrina Derico-Harris Theresa DeCanio, Field Office Manager
592Medicaid Accounts Receivable Local Field Office
598Agency for Health Care Administration Agency for Health Care Administration
608(Electronic Mail) (Electronic Mail)
612Nicholas Constantino Rawsi Williams, Esq.
617Medicaid Contract Management Counsel for Sumiko Collins and
625Agency for Health Care Administration Collins Companion Care, LLC
634(Electronic Mail) rawsi@rawsi.com; AJoseph@rawsi.com; and
639servi ce@rawsi. com
642(Electronic Mail)
644The Honorable John D. C. Newton, II Gisela Iglesias, Assistant General Counsel
656Administrative Law Judge Office of the General Counsel
664Division of Administrative Law Hearings Agency for Health Care Administration
674(Electronic Filing) (Electronic Mail)
678NOTICE OF FLORIDA LAW
682408.804 License required; display.--
686( 1) It is unlawful to provide services that require licensure, or operate or maintain a provider that offers
705or provides services that require licensure, without first obtaining from the agency a license authorizing
720the provision of such services or the operation or maintenance of such provider.
733(2) A license must be displayed in a conspicuous place readily visible to clients who enter at the address
752that appears on the license and is valid only in the hands of the licensee to whom it is issued and may not
775be sold, assigned, or otherwise transferred, voluntarily or involuntarily. The license is valid only for the
791licensee, provider, and location for which the license is issued.
801408.812 Unlicensed activity.--
804(1) A person or entity may not offer or advertise services that require licensure as defined by this part,
823authorizing statutes, or applicable rules to the public without obtaining a valid license from the agency.
839A licenseholder may not advertise or hold out to the public that he or she holds a license for other than
860that for which he or she actually holds the license.
870(2) The operation or maintenance of an unlicensed provider or the performance of any services that require
887licensure without proper licensure is a violation of this part and authorizing statutes. Unlicensed activity
902constitutes harm that materially affects the health, safety, and welfare of clients. The agency or any state
919attorney may, in addition to other remedies provided in this part, bring an action for an injunction to
937restrain such violation, or to enjoin the future operation or maintenance of the unlicensed provider or the
954performance of any services in violation of this part and authorizing statutes, until compliance with this
970part, authorizing statutes, and agency rules has been demonstrated to the satisfaction of the agency.
985(3) It is unlawful for any person or entity to own, operate, or maintain an unlicensed provider. If after
1004receiving notification from the agency, such person or entity fails to cease operation and apply for a license
1022under this part and authorizing statutes, the person or entity shall be subject to penalties as prescribed by
1040authorizing statutes and applicable rules. Each day of continued operation is a separate offense.
1054( 4) Any person or entity that fails to cease operation after agency notification may be fined $1,000 for
1074each day of noncompliance.
1078(5) When a controlling interest or licensee has an interest in more than one provider and fails to license a
1098provider rendering services that require licensure, the agency may revoke all licenses and impose actions
1113under s. 408.814 and a fine of$1,000 per day, unless otherwise specified by authorizing statutes, against
1130each licensee until such time as the appropriate license is obtained for the unlicensed operation.
1145( 6) In addition to granting injunctive relief pursuant to subsection (2), if the agency determines that a
1163person or entity is operating or maintaining a provider without obtaining a license and determines that a
1180condition exists that poses a threat to the health, safety, or welfare of a client of the provider, the person
1200or entity is subject to the same actions and fines imposed against a licensee as specified in this part,
1219authorizing statutes, and agency rules.
1224(7) Any person aware of the operation of an unlicensed provider must report that provider to agency. the
- Date
- Proceedings
- PDF:
- Date: 07/23/2020
- Proceedings: Transmittal letter from Claudia Llado forwarding Respondent's Exhibits to the agency.
- PDF:
- Date: 07/13/2020
- Proceedings: Joint Motion to Relinquish Jurisdiction Due to Pending Settlement filed.
- PDF:
- Date: 07/06/2020
- Proceedings: Amended Notice of Hearing by Zoom Conference (hearing set for July 21 through 23, 2020; 9:00 a.m.; Tallahassee; amended as to ).
- Date: 06/30/2020
- Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
- Date: 06/29/2020
- Proceedings: CASE STATUS: Pre-Hearing Conference Held.
- PDF:
- Date: 05/18/2020
- Proceedings: Amended Certificate of Service for Notice of Appearance as Co-Counsel filed.
- PDF:
- Date: 05/14/2020
- Proceedings: Notice of Appearance as Co-Counsel (Elizabeth Hathaway DeMarco) filed.
- PDF:
- Date: 05/05/2020
- Proceedings: Collins' Notice of Serving Response to Agency's Second Set of Admissions (filed in Case No. 20-000635).
- PDF:
- Date: 04/20/2020
- Proceedings: Notice of Service of the Agency's Response to Collins' First Set of Admissions filed.
- PDF:
- Date: 04/14/2020
- Proceedings: Collins' Amended Notice of Taking Deposition (Remote) Deposition (filed in Case No. 20-000635).
- PDF:
- Date: 04/06/2020
- Proceedings: Notice of Telephonic Pre-hearing Conference (set for June 29, 2020; 9:00 a.m.).
- PDF:
- Date: 04/06/2020
- Proceedings: Second Notice of Hearing (hearing set for July 21 through 23, 2020; 9:00 a.m.; Orlando).
- PDF:
- Date: 03/31/2020
- Proceedings: Notice of Service of the Agency's Second Request for Admissions filed.
- PDF:
- Date: 03/27/2020
- Proceedings: Respondent's Answer/Petition for Formal Administrative Hearing AHCA's Amended Notice of Intent to Deny for Renewal Adult Family Care Home Application.
- PDF:
- Date: 03/25/2020
- Proceedings: Amended Notice of Appearance and Designation of Email Address (filed in Case No. 20-000635).
- PDF:
- Date: 03/25/2020
- Proceedings: Order Granting Continuance (parties to advise status by April 3, 2020).
- PDF:
- Date: 03/24/2020
- Proceedings: Respondent's Notice of No Objection to Petitioner's Motion for Continuance (filed in Case No. 20-000635).
- PDF:
- Date: 03/24/2020
- Proceedings: Notice of Appearance and Designation of Email Address (filed in Case No. 20-000635).
- PDF:
- Date: 03/24/2020
- Proceedings: (Signed) Stipulation for Substitution of Counsel (filed in Case No. 20-000635).
- PDF:
- Date: 03/24/2020
- Proceedings: Notice of Appearance (Rawsi Williams; filed in Case No. 20-000635).
- PDF:
- Date: 03/24/2020
- Proceedings: Notice of Substitution of Counsel (Rawsi Williams; filed in Case No. 20-000635).
- PDF:
- Date: 03/16/2020
- Proceedings: Agency's Amended Notice of Intent to Deny for Renewal Adult Family Care Home Application filed.
- PDF:
- Date: 03/12/2020
- Proceedings: Agency's Notice of Service of Amended Notice of Intent to Deny for Renewal Adult Family Care Home Application filed.
- PDF:
- Date: 02/20/2020
- Proceedings: Agency's Motion to Amend Notice of Intent to Deny for Renewal Adult Family Care Home Application filed.
- PDF:
- Date: 02/18/2020
- Proceedings: Notice of Service of the Agency's Second Request for Production of Documents filed.
- PDF:
- Date: 02/17/2020
- Proceedings: Disclosures Pursuant to Case Management Order Dated February 6, 2020 (filed in Case No. 20-000635).
- PDF:
- Date: 02/14/2020
- Proceedings: Disclosure Pursuant to Case Management Order Dated February 6, 2020 (filed in Case No. 20-000635).
- PDF:
- Date: 02/06/2020
- Proceedings: Notice of Hearing (hearing set for April 20 through 22, 2020; 9:30 a.m.; Altamonte Springs).
Case Information
- Judge:
- JOHN D. C. NEWTON, II
- Date Filed:
- 02/04/2020
- Date Assignment:
- 02/05/2020
- Last Docket Entry:
- 09/09/2020
- Location:
- Tallahassee, Florida
- District:
- Northern
- Agency:
- Other
Counsels
-
Gisela Iglesias, Esquire
Address of Record -
Rawsi Williams, Esquire
Address of Record