20-002636 Agency For Health Care Administration vs. Care Well, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 14, 2020.


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1Central Intake Unit

4Agency for Health Care Administration

92727 Mahan Drive, Mail Stop 61

15Tallahassee, Florida 32308

184. The Provider shall comply with all of the licensure conditions and restrictions set forth in

34the Settlement Agreement.

37ORDERED at Tallahassee, Florida, on this __j_J_ day of ------' 2021.

48c · try, Deputy Secretary

53c for Health Care Administration

58NOTICE OF RIGHT TO JUDICIAL REVIEW

64A party who is adversely affected by this Final Order is entitled to judicial review, which shall be instituted

83by filing one copy of a notice of appeal with the Agency Clerk of AHCA, and a second copy, along with

104filing fee as prescribed by law, with the District Court of Appeal in the appellate district where the Agency

123maintains its headquarters or where a party resides. Review of proceedings shall be conducted in

138accordance with the Florida appellate rules. The Notice of Appeal must be filed within 30 days of

155rendition of the order to be reviewed.

162CERTIFICATE OF SERVICE

165I CERTIFY that a true and c of this Final served on the below-named

179persons by the method designated on this of , ez.rc.l , 2021

189Richar . Shoop, Agency Clerk

194Agency for Health Care Administration

1992727 Mahan Drive, Mail Stop 3

205Tallahassee, Florida 32308

208Telephone: (850) 412-3630

211Facilities Intake Unit Keisha Woods, Unit Man· ager

219Agency for Health Care Administration Licensure Unit

226(Electronic Mail) Agency for Health Care Administration

233(Electronic Mail)

235Central Intake Unit Matthew K. Foster, Esqui re

243Agency for Health Care Administration Brooks, LeBoeuf, Bennet t, Foster & Gwartney, P A

257(Electronic Mail) 909 East Park A venue

264Tallahassee, Florida 3230

267matt@tallahasseeattorney s.com

269(Electronic Mail)

271Julia E. Smith, Senior Attorney Rachel Peacock, Adminis trator

280D. Carlton Enfinger, Senior Attorney Care Well, LLC

288Office of the General Counsel Post Office Box 639

297Agency for Health Care Administration Madison, Florida 32341

305(Electronic Mail) (U.S. Mail)

309STATE OF FLORIDA

312AGENCY FOR HEALTH CARE ADMINISTRATION

317STATE OF FLORIDA, AGENCY FOR

322HEALTH CARE ADMINISTRATION,

325Petitioner, DOAH No. 20-2636

329v. AHCA Nos. 2019015656

3332020012817

334CARE WELL, LLC,

337Respondent.

338CARE WELL, LLC,

341Petitioner, DOAH No. 20-1771

345v. AHCA No. 2020004230

349STATE OF FLORIDA, AGENCY FOR

354HEALTH CARE ADMINISTRATION,

357Respondent.

358SETTLEMENT AGREEMENT

360The State of Florida, Agency for Health Care Administration ("the Agency"), and Care

375Well, LLC (''the Provider"), by and through their counsel, pursuant to Section 120.57(4), Florida

390Statutes, enter into this Settlement Agreement ("Agreement") and agree as follows:

403WHEREAS, the Agency is the licensing and regulatory authority over assisted living

415facilities pursuant to Chapters 408, Part II, and 429, Part I, Florida Statutes; and

429WHEREAS, the Provider is a license renewal applicant for an assisted living facility

442("the Facility") licensed pursuant to Chapters 408, Part II, and 429, Part L Florida Statutes, and

460Chapter 59A-36, Florida Administrative Code; and

466EXHIBIT 2

468WHEREAS, the Agency issued Administrative Complaints in Case Nos. 2019015656

478and 2020012817 seeking the imposition of administrative fines and a survey fee, and

491WHEREAS, the Agency issued the Provider a Notice of to Deny Renewal

503Application in Case No. 2020004230 notifying it of the Agency's intent to deny the license

518renewal application; and

521WHEREAS, the Provider filed Petitions for Formal Hearing with the Agency Clerk

533contesting the Administrative Complaints and the Notice of Intent to Deny: and

545WHEREAS, the matters were referred to the Division of Administrative Hearings; and

557WHEREAS, the parties have negotiated and agreed that the best interest of all the parties

572will be served by a settlement of this proceeding; and

582NOW THEREFORE, in consideration of the mutual promises and recitals herein, the

594parties intending to be legally bound, agree as follows:

603I. The above recitals are true and correct and are expressly incorporated into this

617Agreement.

6182. Both parties agree that the "whereas'' clauses are binding findings of the parties.

6323. Upon full execution of this Agreement, the Provider waives any and all appeals

646and proceedings to which it may be entitled including, but not limited to, an informal proceeding

662under Subsection 120.57(2), Florida Statutes, a formal proceeding under Subsection 120.57(1 ),

674Florida Statutes, appeals under Section 120.68, Florida Statutes; and declaratory and all writs of

688relief in any administrative tribunal or court of competent jurisdiction; and agrees to waive

702compliance with the form of the Final Order (findings of fact and conclusions of law) to which it

720may be entitled, provided, however, that this Agreement shall not be deemed a waiver by either

736party of its right to judicial enforcement of this Agreement.

746Page 2 of7

7494. Upon full execution of this Agreement, the parties agree to the following:

762(a) The Notice of Intent to Deny Renewal Application shall be withdrawn and the Agency

777shall resume the review of the Provider's license renewal application. Nothing prohibits the

790Agency from aging denying the license renewal application on grounds other than those stated in

805the Administrative Complaints and Notice of Intent to Deny. Should the Agency again deny the

820license renewal application, the Provider shall be afforded all rights provided under Florida law,

834including but not limited to, Chapter 120, Florida Statutes.

843(b) The Provider must retain a qualified consultant approved by the Agency that will conduct

858a bi-weekly review for twelve months. Copies of the reviews must be provided directly to the

874Agency.

875(c) The Provider must ensure that every limited mental health resident has a case manager

890with an active limited mental health program.

897(d) The Provider must ensure that it has clear policies on: (1) The self-administration of

912medication for residents who self-administer, including documentation, ensuring the availability

922of medications and monitoring resident's continued ability to self-administer, and (2) The re­

935evaluation of residents, post-hospitalization, including follow-up medical appointments and

944medication changes.

946(e) The Provider may not admit any resident that: ( 1) is diagnosed with diabetes, (2) is taking

964insulin or conducting blood glucose tests, i.e., Accu-Cheks, or (3) has a catheter.

977(f) The Provider shall pay the Agency $12,315.67 over a 12-month period. The payments

992shall be made monthly with the first payment being $1,315.67 and thereafter each payment being

1008$1,000.00.

1010Page 3 of7

1013(g) The Provider cannot accept any residents that require a specialized diet as documented on

1028resident Form 1823.

1031(h) The Provider will hold no specialty licenses other than the current Limited Mental Health

1046license.

10475. Venue for any action brought to enforce the terms of this Agreement or the Final

1063Order adopting this Agreement shall lie solely in the state circuit court of Leon County, Florida.

10796. This Agreement shall not preclude the Agency from using the deficiencies from

1092the surveys identified in this agreement in any decision regarding licensure of the change of

1107ownership applicant, including, but not limited to, licensure for limited mental health, limited

1120nursing services, extended congregate care, or a demonstrated pattern of deficient performance.

1132This Agreement shall not preclude or estop any other federal, state, or local agency or office

1148from pursuing any cause of action or taking any action, even if based on or arising from, in

1166whole or in part, the facts raised in the administrative complaint. The Agency may seek

1181revocation in the event of a future citation for one or more Class I or three or more Class II

1201violations.

12027. Upon full execution of this Agreement, the Agency shall enter a Final Order

1216adopting and incorporating the terms of this Agreement and closing the above-styled case.

12298. Each party shall bear its own costs and attorney's fees.

12409. This Agreement shall become effective on the date upon which it is fully executed

1255by all the parties.

1259I 0. The Provider for itself and for its related or resulting organizations, its successors

1274or transferees, attorneys, heirs, and executors or administrators, does hereby discharge the State

1287of Florida, Agency for Health Care Administration, and its agents, representatives, and attorneys

1300Page 4 of7

1303of and from all claims, demands, actions, causes of action, suits, damages. losses, and expenses,

1318of any and every nature whatsoever, arising out of or in any way related to this matter and the

1337Agency's actions, including, but not limited to, any claims that were or may be asserted in any

1354federal or state court or administrative forum, including any claims arising out of this agreement,

1369by or on behalf of the Provider or related facilities.

137911. This Agreement is binding upon all parties and those identified m above

1392paragraph of this Agreement.

139612. In the event that the Provider was a Medicaid provider at the subject time of the

1413occurrences alleged in the complaint herein, this settlement does not prevent the Agency from

1427seeking Medicaid overpayments related to the subject issues. This Agreement does not prohibit

1440the Agency from taking any action regarding the Provider's Medicaid provider status, conditions,

1453requirements, contract or from imposing any sanctions pursuant to Rule 590-9.070, Florida

1465Administrative Code.

146713. The Provider agrees that if any funds to be paid under this Agreement to the

1483Agency are not paid within the time set forth in this this Agreement, the Agency may deduct the

1501amounts assessed against the Provider in the Final Order, or any portion thereof, owed by the

1517Provider to the Agency from any present or future funds owed to the Provider by the Agency,

1534and that the Agency shall hold a lien against present and future funds owed to the Provider by the

1553Agency for said amounts until paid.

155914. The undersigned have read and understand this Agreement and have the authority

1572to bind their respective principals. The Provider has the capacity to execute this Agreement.

1586The Provider understands that it has the right to consult with counsel and has either consulted

1602with counsel or freely entered into this Agreement without exercising its right to consult with

1617Page 5 of7

1620counsel. The Provider understands that counsel for the Agency represents solely the Agency and

1634that Agency counsel has not provided any legal ad•,ice to or influenced the Provider in its

1651decision to enter into this Agreement.

165715. This Agreement contains and inc01 porates the entire understandings and

1668agreements of the parties. This Agreement supersedes any prior oral or Wiitten agreements

1681between the parties. This Agreement may not be an tended except in writing. Any attempted

1696assignment of this Agreement shall be void.

170316. All parties agree that a facsimile signatu suffices for an original signature.

1716The following representatives hereby acknowledge tha1 they are duly authorized to enter into this

1730Agreement.

1731M lly c · stry, Deputy Secretary CJ: Onel r.::!'""'C:.eO':.r· c

1743Di · 1on ealth Quality Assurance Title: ( ,-"1

1753Agency for Health Care Administration Care 'Veil, LLC

17612727 Mahan Drive Post ( lffice Box 639

1769Tallahassee, Florida 32308 Madh on, Florida 32341

1776DATED: ?2/JS I 12-1 DATLD: \\

1782Varnado, General Counsel

1785the General Counsel Brook LeBoeuf, Bennett, Foster

1792Agenc or Health Care Administration & G' vartney, P .A.

18022727 ahan Drive 909 E: tst Park A venue

1811Tallahassee, Florida 32308 Tallahassee, Florida 32301

1817DATED: ·s l r/ I£;)

1823Page 6 of7

1826Juli · . Smith, Senior

1831D. Carlton Enfinger II, Senior Attorney

1837Office ofthe General Counsel

1841Agency for Health Care Administration

18462727 Mahan Drive, Mail Stop #3

1852Tallahassee, Florida 32308

1855DATED: -------

1857Page 7 of7

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PDF
Date
Proceedings
PDF:
Date: 04/05/2021
Proceedings: Settlement Agreement filed.
PDF:
Date: 04/05/2021
Proceedings: Agency Final Order filed.
PDF:
Date: 03/23/2021
Proceedings: Agency Final Order
PDF:
Date: 09/14/2020
Proceedings: Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 09/14/2020
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
PDF:
Date: 09/14/2020
Proceedings: Joint Motion to Relinquish Jurisdiction (filed in Case No. 20-002636).
PDF:
Date: 09/11/2020
Proceedings: Order Denying Continuance of Final Hearing.
PDF:
Date: 09/10/2020
Proceedings: Respondent's Joint Motion for Extension of Time to Conduct the Final Hearing filed.
PDF:
Date: 08/26/2020
Proceedings: Respondent's Third Request for Production of Tangible Items from Petitioner, Agency for Health Care Administration filed.
PDF:
Date: 08/18/2020
Proceedings: Notice of Cancellation of Videotape Deposition of Vivienne Treharne filed.
PDF:
Date: 08/18/2020
Proceedings: Notice of Cancellation of Videotaped Deposition of Keisha Woods filed.
PDF:
Date: 08/18/2020
Proceedings: Notice of Cancellation of Videotaped Depositionof Lela Jackson filed.
PDF:
Date: 08/18/2020
Proceedings: Subpena Ad Testificandum (Vivienne Treharne; filed in Case No. 20-002636).
PDF:
Date: 08/18/2020
Proceedings: Subpoena Ad Testificandum (Vivienne Treharne) filed.
PDF:
Date: 08/18/2020
Proceedings: Amended Notice of Taking Videotaped Deposition (C. Knight) filed.
PDF:
Date: 08/18/2020
Proceedings: Amended Notice of Taking Videotaped Deposition (V. Treharne) filed.
PDF:
Date: 07/30/2020
Proceedings: Notice of Appearance (D. Enfinger; filed in Case No. 20-002636).
PDF:
Date: 07/30/2020
Proceedings: Notice of Appearance (D. Enfinger) filed.
PDF:
Date: 07/24/2020
Proceedings: Notice of Production from Non-Parties filed.
PDF:
Date: 07/21/2020
Proceedings: The Agency for Health Care Administration's Responses to Care Well, LLC's Second Request for Production filed.
PDF:
Date: 07/10/2020
Proceedings: Notice of Taking Videotaped Deposition (Johnson) filed.
PDF:
Date: 07/10/2020
Proceedings: Notice of Taking Videotaped Deposition (Treharne) filed.
PDF:
Date: 07/10/2020
Proceedings: Notice of Taking Videotaped Deposition (Beasley) filed.
PDF:
Date: 07/10/2020
Proceedings: Notice of Taking Videotaped Deposition (Woods) filed.
PDF:
Date: 07/10/2020
Proceedings: Notice of Taking Videotaped Deposition (Knight) filed.
PDF:
Date: 07/10/2020
Proceedings: Notice of Taking Videotaped Deposition (Jackson) filed.
PDF:
Date: 07/07/2020
Proceedings: Order Granting Motion for Adoption of Proposed Stipulated Protective Order.
PDF:
Date: 07/06/2020
Proceedings: Respondent's Notice of Withdrawal of Notice of Production From Non-Parties filed.
PDF:
Date: 07/02/2020
Proceedings: The Agency for Health Care Administration's Motion for Adoption of Proposed Stipulated Protective Order filed.
PDF:
Date: 07/02/2020
Proceedings: The Agency for Health Care Administration's Notice of Service of Supplemental Answer to Care Well, LLC's First Set of Interrogatories to the Agency (Interrogatory No. 2) filed.
PDF:
Date: 06/25/2020
Proceedings: Respondents Notice of Serving Amended Answers to Agency for Health Care Administrations First Interrogatories, As to Number 2 Only filed.
PDF:
Date: 06/22/2020
Proceedings: Respondent's Second Request for Production of Tangible Items from Petitioner, Agency for Health Care Administration filed.
PDF:
Date: 06/18/2020
Proceedings: Order of Consolidation (DOAH Case Nos. 20-1771, 20-2636)
Date: 06/18/2020
Proceedings: CASE STATUS: Status Conference Held.
PDF:
Date: 06/18/2020
Proceedings: Joint Response to the Initial Order filed.
PDF:
Date: 06/16/2020
Proceedings: Notice of Telephonic Scheduling Conference (status conference set for June 18, 2020; 11:00 a.m.).
PDF:
Date: 06/10/2020
Proceedings: Initial Order.
PDF:
Date: 06/09/2020
Proceedings: Petition for Formal Hearing and Mediation filed.
PDF:
Date: 06/09/2020
Proceedings: Election of Rights filed.
PDF:
Date: 06/09/2020
Proceedings: Administrative Complaint filed.
PDF:
Date: 06/09/2020
Proceedings: Notice (of Agency referral) filed.

Case Information

Judge:
YOLONDA Y. GREEN
Date Filed:
06/09/2020
Date Assignment:
06/10/2020
Last Docket Entry:
04/05/2021
Location:
Tallahassee, Florida
District:
Northern
Agency:
Other
 

Counsels

Related Florida Statute(s) (2):