20-003323 American Well Care, Llc vs. Agency For Health Care Administration
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, November 9, 2020.


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14. In accordance with Florida law, American Well Care, LLC is responsible for any refunds

16that may have to be made to the clients.

255. American Well Care, LLC is given notice of Florida law regarding unlicensed activity.

39The Provider is advised of Section 408.804 and Section 408.812, Florida Statutes. American Well Care,

54LLC should also consult the applicable authorizing statutes and administrative code provisions. American

67Well Care, LLC is notified that the cancellation of an Agency license may havt: ramifications potentially

83affecting accrediting, third party billing including but not limited to the Florida Medicaid program, and

98private contracts.

1006. American Well Care, LLC and its controlling interests shall comply with the licensure

114terms set forth in the Settlement Agreement.

1217. The administrative fines and survey fees, which total $33,550.00, will be held in abeyance

137in accordance with the terms of the Settlement Agreement.

146ORDERED in Tallahassee, Florida, on ¥-· , 2021.

153NOTICE OF RIGHT TO JUDICIAL REVIEW

159A party who is adversely affected by this Final Order is entitled to judicial revieVv, which shall be instituted

178by filing one copy of a notice of appeal with the Agency Clerk of AHCA, and .a second copy, along with

199filing fee as prescribed by law, with the District Court of Appeal in the appellate district where the Agency

218maintains its headquarters or where a party resides. Review of proceedings shall be conducted in

233accordance with the Florida appellate rules. The Notice of Appeal must be filed within 30 days of

250rendition of the order to be reviewed.

257CERTIFICATE OF SERVICE

260I CERTIFY that a true and of this Final Order w s se:rved on the below-named

276persons by the method designated on this of o..-. , 2021 .

287. Shoop, ency Clerk

291Agency for Health Care Administration

2962727 Mahan Drive, Mail Stop ::1

302Tallahassee, Florida 32308

305Telephone: (850) 412-3630

308Facilities Intake Unit Keisha Woods, Unit M anager

316Agency for Health Care Administration Assisted Living Licens ure Unit

326(Electronic Mail) Agency for Health Car e Administration

334(Electronic Mail)

336Katrina Derico-Harris Pat Caufman, Field Of fi ce Manager

345Medicaid Accounts Receivable Local Field Office- A reas 05 and 06

356Agency for Health Care Administration Agency for Health Car e Administration

367(Electronic Mail) (Electronic Mail)

371Nicholas Constantino Andrew B. Thornquest , Senior Attorney

378Medicaid Contract Management Office of the General C :ounsel

387Agency for Health Care Administration Agency for Health Car e Administration

398(Electronic Mail) (Electronic Mail)

402Abir Khaled, Controlling Interest Dania Alsawad, Contn 1lling Interest

411American Well Care, LLC American Well Care, I ,LC

4208370 W. Hillsborough Ave. P.O. Box 15012

427Suite 205 Brooksville, Florida 34 604

433Tampa, Florida 33615 (U.S. Mail)

438(U.S. Mail)

440Lindsey Bogan, Administrative Law Judge John E. Terrel,

448Division of Administrative Hearings Counsel for American \\\\'ell Care, LLC

458(Electronic Filing) 1700 North Monroe St1 ·eet

465Suite 11-116

467Tallahassee, Florida 32 303

471jetlawyer@yahoo.com

472(Electronic Mail)

474NOTICE OF FLORIDA LAW

478408.804 License required; display.--

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

501or provides services that require licensure, without first obtaining from the agency a license authorizing

516the provision of such services or the operation or maintenance of such provider.

529(2) A license must be displayed in a conspicuous place readily visible to clients who enter at the address

548that appears on the license and is valid only in the hands of the licensee to whom it is issued and may not

571be sold, assigned, or otherwise transferred, voluntarily or involuntarily. The license is valid only for the

587licensee, provider, and location for which the license is issued.

597408.812 Unlicensed activity.--

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

619authorizing statutes, or applicable rules to the public without obtaining a valid license from the agency.

635A license holder may not advertise or hold out to the public that he or she holds a license for other than

657that for which he or she actually holds the license.

667(2) The operation or maintenance of an unlicensed provider or the performance of any services that require

684licensure without proper licensure is a violation of this part and authorizing statutes. Unlicensed activity

699constitutes harm that materially affects the health, safety, and welfare of clients. The agency or any state

716attorney may, in addition to other remedies provided in this part, bring an action for an injunction to

734restrain such violation, or to enjoin the future operation or maintenance of tht: unlicensed provider or the

751performance of any services in violation of this part and authorizing statutes. until compliance with this

767part, authorizing statutes, and agency rules has been demonstrated to the satisfi1ction of the agency.

782(3) It is unlawful for any person or entity to own, operate, or maintain an unlicensed provider. If after

801receiving notification from the agency, such person or entity fails to cease operation and apply for a license

819under this part and authorizing statutes, the person or entity shall be subject to penalties as prescribed by

837authorizing statutes and applicable rules. Each day of continued operation is a separate offense.

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

871each day of noncompliance.

875(5) When a controlling interest or licensee has an interest in more than one provider and fails to license a

895provider rendering services that require licensure, the agency may revoke all licenses and impose actions

910under s. 408.814 and a fine of$1,000 per day, unless otherwise specified by authorizing statutes, against

927each licensee until such time as the appropriate license is obtained for the unlicensed operation.

942(6) In addition to granting injunctive relief pursuant to subsection (2), if the agency determines that a

959person or entity is operating or maintaining a provider without obtaining a lic:t:nse and determines that a

976condition exists that poses a threat to the health, safety, or welfare of a client of the provider, the person

996or entity is subject to the same actions and fines imposed against a licensee as specified in this part,

1015authorizing statutes, and agency rules.

1020(7) Any person aware of the operation of an unlicensed provider must report that provider to the agency.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 05/17/2021
Proceedings: Settlement Agreement filed.
PDF:
Date: 05/17/2021
Proceedings: Agency Final Order filed.
PDF:
Date: 05/03/2021
Proceedings: Agency Final Order
PDF:
Date: 11/12/2020
Proceedings: Transmittal letter from Loretta Sloan forwarding Petitioner's Proposed Exhibits to Petitioner.
PDF:
Date: 11/12/2020
Proceedings: Transmittal letter from Loretta Sloan forwarding Respondent's Proposed Exhibits to Respondent.
PDF:
Date: 11/09/2020
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 11/06/2020
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
PDF:
Date: 11/04/2020
Proceedings: Notice of Filing Exhibits filed.
Date: 11/04/2020
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 11/03/2020
Proceedings: Notice of Filing of Petitioner's Proposed Exhibits for the Final Hearing filed.
Date: 11/03/2020
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 11/03/2020
Proceedings: Agency's Notice of Withdrawal of Exhibit #4 from the Pre-Hearing Stipulation filed.
PDF:
Date: 11/02/2020
Proceedings: Notice of Taking Deposition of Keisha Woods in Lieu of Live Testimony filed.
PDF:
Date: 11/02/2020
Proceedings: Joint Pre-Hearing Stipulation filed.
PDF:
Date: 10/26/2020
Proceedings: Notice of Taking Depositions of Cristal Wilson and Charles Fortino filed.
PDF:
Date: 10/23/2020
Proceedings: Notice of Taking Deposition of Colby Lockwood and J.D. Alsabbagh filed.
PDF:
Date: 10/09/2020
Proceedings: Order Rescheduling Hearing by Zoom Conference (hearing set for November 10, 2020; 9:30 a.m., Eastern Time).
PDF:
Date: 10/07/2020
Proceedings: Joint Response to Order Granting Continuance filed.
PDF:
Date: 09/30/2020
Proceedings: Notice of Service of Petitioner's Responses to AHCA's First Set of Interrogatories, First Request for Admissions and First Request to Produce filed.
PDF:
Date: 09/29/2020
Proceedings: Order Granting Continuance (parties to advise status by October 9, 2020).
PDF:
Date: 09/28/2020
Proceedings: Agency's Response to Petitioner's Request for Production of Documents to the AHCA filed.
PDF:
Date: 09/28/2020
Proceedings: Agency's Notice of Service of the Agency's Response to Petitioner's First Interrogatories to the AHCA filed.
PDF:
Date: 09/28/2020
Proceedings: Petitioner's Unopposed Motion to Continue Final Hearing filed.
PDF:
Date: 08/31/2020
Proceedings: Notice of Service of Agency's First Set of Interrogatories, First Request for Admissions and First Request for Production of Documents to Petitioner filed.
PDF:
Date: 08/28/2020
Proceedings: Notice of Service of Petitioner's First Set of Interrogatories and Request to Produce filed.
PDF:
Date: 08/24/2020
Proceedings: Order Denying Respondent's Motion to Dismiss.
PDF:
Date: 08/11/2020
Proceedings: Revised Response to AHCA's Motion to Dismiss Formal Hearing Request on Applicability of Equitable Tolling filed.
PDF:
Date: 08/11/2020
Proceedings: Response to AHCA's Motion to Dismiss Formal Hearing Request on Applicability of Equitable Tolling filed.
PDF:
Date: 08/04/2020
Proceedings: Agency's Motion to Dismiss Petitioner's Formal Hearing Request on the Applicibility of Equitable Tolling filed.
PDF:
Date: 08/04/2020
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 08/04/2020
Proceedings: Notice of Hearing by Zoom Conference (hearing set for October 6, 2020; 9:30 a.m.; Tallahassee).
PDF:
Date: 08/03/2020
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 07/27/2020
Proceedings: Initial Order.
PDF:
Date: 07/23/2020
Proceedings: Motion for Extension of Time to Respond to Amended Order of Dismissal filed.
PDF:
Date: 07/23/2020
Proceedings: Order on Motion for Extension of Time to Respond to Amended Order of Dismissal filed.
PDF:
Date: 07/23/2020
Proceedings: Response to Amended Order of Dismissal filed.
PDF:
Date: 07/23/2020
Proceedings: Amended Order of Dismissal without Prejudice Pursuant to Section 120.569(2)(c), Florida Statutes, to Allow for Amendment and Resubmission of Petition filed.
PDF:
Date: 07/23/2020
Proceedings: Election of Rights filed.
PDF:
Date: 07/23/2020
Proceedings: Notice of Intent to Deny for Renewal filed.
PDF:
Date: 07/23/2020
Proceedings: Notice (of Agency referral) filed.

Case Information

Judge:
LINZIE F. BOGAN
Date Filed:
07/23/2020
Date Assignment:
07/24/2020
Last Docket Entry:
05/17/2021
Location:
Tallahassee, Florida
District:
Northern
Agency:
Other
 

Counsels

Related Florida Statute(s) (3):