64-4.210. MMTC Fines, Suspension, and Revocation  


Effective on Wednesday, June 10, 2020
  • 1(1) Pursuant to Section 381.986, F.S., the department provides within this rule disciplinary guidelines that will be imposed upon licensed MMTCs. The purposes of discipline are to penalize MMTCs for violations; to deter them from future violations; to offer opportunities for correction, when appropriate; and to deter other applicants or licensees from committing violations.

    55(2) The department may suspend or revoke an MMTC license, or refuse to renew an MMTC license, if the department finds that an MMTC committed a violation as provided in Section 381.986(10)(f), F.S. For any such violation, the department may revoke or suspend an MMTC’s license for a period of time based upon the seriousness of the violation. Factors to be considered in determining the seriousness of the violation include:

    125(a) Frequency or number of occurrences;

    131(b) Potential for rehabilitation;

    135(c) Any prior violations;

    139(d) Impact on the department;

    144(e) Potential and/or actual harm to a qualified patient or a member of the public;

    159(f) Willfulness and deliberateness of the violation;

    166(g) Severity of noncompliance;

    170(h) Length of noncompliance;

    174(i) Any good faith effort made to prevent a violation; and

    185(j) Any corrective action taken by the MMTC related to the current violation or prior violations.

    201(3) 202The department may, in addition to or in lieu of suspension, revocation, and any other penalties imposed under this chapter, impose a fine of up to $10,000 per violation, as set forth in the schedule provided in subsection (9). The schedule of fines is meant to serve as a guideline. The department will use the factors set forth in subsection (2) to determine the amount of the fine to impose within the range outlined in the schedule. The maximum fines listed in the schedule reflect the maximum fines that the department may impose per violation. Where there are multiple incidents resulting in more than one violation of the same provision, the department may impose a fine, up to the maximum, for each violation. For violations that are ongoing and continuous in nature, each day a violation continues constitutes a distinct violation.

    344(4) An MMTC must fully account for all marijuana and must safeguard marijuana in its possession or control during any period of license suspension. During the suspension, the MMTC must maintain its premises in compliance with all requirements set forth in Section 381.986, F.S., and department rule. Following a suspension, the department may allow the MMTC to resume operations after the MMTC has complied with any corrective action directives from the department. An MMTC may resume operations upon its receipt of written notice from the department authorizing the MMTC to resume operations.

    436(5) During any period of license suspension, the department may require an MMTC to place on all of its dispensing facilities in the front window, or on the front door, a notice indicating the length of the suspension and the reasons therefor. The notice shall measure a minimum of 8.5 inches in height by 11 inches in width and the lettering shall be at least 14-point font. The department will create and furnish the notice to the MMTC. The department may require the MMTC to prominently display the notice on the homepage of the MMTC’s website. Such notice shall be maintained in place until the period of suspension ends.

    545(6) The issuance of a suspension under this part does not relieve the MMTC of the obligation to timely comply with all license renewal requirements. A license suspension does not toll the MMTC’s license renewal deadline.

    581(7) No MMTC whose license has been revoked may apply for licensure under Section 381.986, F.S., and this chapter for at least five years from the date of such revocation. However, if an MMTC’s violation of statute or rule is a contributing factor to the death of a patient, the MMTC will be permanently barred from applying for licensure.

    640(8) If an MMTC’s license is suspended or revoked, no part of the application fee, supplemental licensure fee, or renewal fee will be returned.

    664(9) The department will use the following schedule as a guideline for disciplinary fines. T679he complete statutory requirement may be found by referring to the statutory provision cited.

     

    693VIOLATION

    694MINIMUM FINE PER VIOLATION

    698MAXIMUM FINE PER VIOLATION

    702(a)

    703Section 381.986(8)(e)4., F.S.

    706$500

    707$1,000

    709(b)

    710Section 381.986(8)(e)6.c., F.S.

    713$500

    714$1,000

    716(c)

    717Section 381.986(8)(e)6.d., F.S.

    720$500

    721$1,000

    723(d)

    724Section 381.986(8)(e)7., F.S.

    727$500

    728$1,000

    730(e)

    731Failure to hold a permit to operate as a food establishment pursuant to chapter 500, the Florida Food Safety Act, and compliance with all the requirements for food establishments pursuant to chapter 500 and any rules adopted thereunder if the medical marijuana treatment center produces edibles.

    777Section 381.986(8)(e)8., F.S.

    780$500

    781$1,000

    783(f)

    784Production and distribution of an edible that contains more than 200 milligrams of tetrahydrocannabinol.

    798Section 381.986(8)(e)8., F.S.

    801$500

    802$1,000

    804(g)

    805Production and distribution of any shapes, forms, and ingredients prohibited for edibles by Section 381.986(8)(e)8., F.S., or department rule.

    824Section 381.986(8)(e)8., F.S.

    827$500

    828$1,000

    830(h)

    831Processing or dispensing edibles prior to the effective date of the department rule on edibles.

    846Section 381.986(8)(e)8., F.S.

    849$500

    850$1,000

    852(i)

    853Operating in violation of the standards and requirements for the storage, display, or dispensing of edibles set out in Section 381.986(8)(e)8., F.S., or department rule.

    878Section 381.986(8)(e)8., F.S.

    881$500

    882$1,000

    884(j)

    885Section 381.986(8)(e)10., F.S.

    888$500

    889$1,000

    891(k)

    892Failure to reserve two processed samples from each marijuana batch and to retain such samples for at least nine (9) months

    913Section 381.986(8)(e)11.d., F.S.

    916$500

    917$1,000

    919(l)

    920Section 381.986(8)(e)16.c., F.S.

    923$500

    924$1,000

    926(m)

    927Section 381.986(8)(f)1., F.S.

    930$500

    931$1,000

    933(n)

    934Section 381.986(8)(f)2., F.S.

    937$500

    938$1,000

    940(o)

    941Section 381.986(8)(f)4., F.S.

    944$500

    945$1,000

    947(p)

    948Section 381.986(8)(f)5., F.S.

    951$500

    952$1,000

    954(q)

    955Section 381.986(8)(f)6., F.S.

    958$500

    959$1,000

    961(r)

    962Section 381.986(8)(f)7., F.S.

    965$500

    966$1,000

    968(s)

    969Section 381.986(8)(f)8., F.S.

    972$500

    973$1,000

    975(t)

    976Section 381.986(8)(f)9., F.S.

    979$500

    980$1,000

    982(u)

    983Section 381.986(8)(f)10., F.S.

    986$500

    987$1,000

    989(v)

    990Section 381.986(8)(g)1., F.S.

    993$500

    994$1,000

    996(w)

    997Section 381.986(8)(g)1.g.(III), F.S.

    1000$500

    1001$1,000

    1003(x)

    1004Section 381.986(8)(g)2., F.S.

    1007$500

    1008$1,000

    1010(y)

    1011Section 381.986(8)(g)3., F.S.

    1014$500

    1015$1,000

    1017(z)

    1018Section 381.986(8)(g)4., F.S.

    1021$500

    1022$1,000

    1024(aa)

    1025Section 381.986(8)(g)5., F.S.

    1028$500

    1029$1,000

    1031(bb)

    1032Section 381.986(8)(g)6., F.S.

    1035$500

    1036$1,000

    1038(cc)

    1039Engaging in advertising that is visible to members of the public from any street, sidewalk, park, or other public place in violation of Section 381.986(8)(h), F.S.

    1065Section 381.986(8)(h), F.S.

    1068$500

    1069$1,000

    1071(dd)

    1072Engaging in advertising online and marketing advertising in violation of Section 381.986(8)(h)2., F.S.

    1085Section 381.986(8)(h), F.S.

    1088$500

    1089$1,000

    1091(ee)

    1092Section 381.986(8)(i), F.S.

    1095$500

    1096$1,000

    1098(ff)

    1099Section 381.986(10)(f)8., F.S.

    1102$500

    1103$1,000

    1105(gg)

    1106Section 381.986(10)(f)12., F.S.

    1109$500

    1110$1,000

    1112(hh)

    1113Section 381.986(8)(e)6.b., F.S. and Section 381.986(8)(e)11.a., F.S.

    1120$1,000

    1122$2,000

    1124(ii)

    1125Production and distribution of single serving portion of an edible that exceeds 10 milligrams of tetrahydrocannabinol.

    1141Section 381.986(8)(e)8., F.S.

    1144$1,000

    1146$2,000

    1148(jj)

    1149Production and distribution of an edible with a potency variance greater than 15 percent.

    1163Section 381.986(8)(e)8., F.S.

    1166$1,000

    1168$2,000

    1170(kk)

    1171Section 381.986(8)(e)9., F.S.

    1174$1,000

    1176$2,000

    1178(ll)

    1179Section 381.986(8)(e)11.c., F.S.

    1182$1,000

    1184$2,000

    1186(mm)

    1187Failure to test processed marijuana using a medical marijuana testing laboratory before it is dispensed.

    1202Section 381.986(8)(e)11.d., F.S.

    1205$1,000

    1207$2,000

    1209(nn)

    1210Dispensing marijuana when the test results indicate one or more of the following: low-THC cannabis does not meet the definition of low-THC cannabis; the concentration of tetrahydrocannabinol fails to meet the potency requirements of Section 381.986, F.S.; the labeling of the concentration of tetrahydrocannabinol and cannabidiol is not accurate; the marijuana is not free from contaminants that are unsafe for human consumption.

    1272Section 381.986(8)(e)11.d., F.S.

    1275$1,000

    1277$2,000

    1279(oo)

    1280Failure to retain records of all testing and samples of each homogenous batch of marijuana for at least 9 months; or contract with a marijuana testing laboratory to perform audits on the medical marijuana treatment center’s standard operating procedures, testing records, and samples.

    1323Section 381.986(8)(e)11.d., F.S.

    1326$1,000

    1328$2,000

    1330(pp)

    1331Use of a laboratory that has not been certified by the department under Section 381.988, F.S., when at least one laboratory holds the required certification.

    1356Section 381.986(8)(e)11.d., F.S.

    1359$1,000

    1361$2,000

    1363(qq)

    1364Section 381.986(8)(e)11.e., F.S.

    1367$1,000

    1369$2,000

    1371(rr)

    1372Section 381.986(8)(e)11.f., F.S.

    1375$1,000

    1377$2,000

    1379(ss)

    1380Section 381.986(8)(e)12., F.S.

    1383$1,000

    1385$2,000

    1387(tt)

    1388Section 381.986(8)(e)13., F.S.

    1391$1,000

    1393$2,000

    1395(uu)

    1396Failure to seal each edible in plain, opaque wrapping marked only with the marijuana universal symbol.

    1412Section 381.986(8)(e)15., F.S.

    1415$1,000

    1417$2,000

    1419(vv)

    1420Failure to dispense an edible in a receptacle that is plain, opaque, white and without depictions of the product or images other than the medical marijuana treatment center’s department-approved logo and the marijuana universal symbol.

    1455Section 381.986(8)(e)15., F.S.

    1458$1,000

    1460$2,000

    1462(ww)

    1463Failure to label the receptacle with a list all the following: edible’s ingredients, storage instructions, an expiration date, a legible and prominent warning to keep away from children and pets, a warning that the edible has not been produced or inspected pursuant to federal food safety laws.

    1510Section 381.986(8)(e)15., F.S.

    1513$1,000

    1515$2,000

    1517(xx)

    1518Section 381.986(8)(e)16.b., F.S.

    1521$1,000

    1523$2,000

    1525(yy)

    1526Section 381.986(8)(e)16.d., F.S.

    1529$1,000

    1531$2,000

    1533(zz)

    1534Section 381.986(8)(e)16.e, F.S.

    1537$1,000

    1539$2,000

    1541(aaa)

    1542Failure to provide the following where the dispensing of marijuana occurs: a separate waiting area with sufficient space and seating, and at least one private consultation area that is isolated from the waiting area and area where dispensing occurs.

    1581Section 381.986(8)(f)3., F.S.

    1584$1,000

    1586$3,000

    1588(bbb)

    1589Section 381.986(8)(e)5., F.S.

    1592$1,000

    1594$3,000

    1596(ccc)

    1597Display of products in the waiting area of the premises where dispensing of marijuana occurs.

    1612Section 381.986(8)(f)3., F.S.

    1615$1,000

    1617$3,000

    1619(ddd)

    1620Dispensing marijuana or marijuana delivery devices in the waiting area of the premises where dispensing of marijuana occurs.

    1638Section 381.986(8)(f)3., F.S.

    1641$1,000

    1643$3,000

    1645(eee)

    1646Section 381.986(8)(e), F.S.

    1649$2,500

    1651$5,000

    1653(fff)

    1654Section 381.986(8)(e)16.f., F.S.

    1657$2,500

    1659$5,000

    1661(ggg)

    1662Section 381.986(8)(e)16.g., F.S.

    1665$2,500

    1667$5,000

    1669(hhh)

    1670Section 381.986(10)(f)3., F.S.

    1673$5,000

    1675$10,000

    1677(iii)

    1678Section 381.986(10)(f)5., F.S.

    1681$5,000

    1683$10,000

    1685(jjj)

    1686Section 381.986(10)(f)6., F.S.

    1689$5,000

    1691$10,000

    1693(kkk)

    1694Section 381.986(8)(c), F.S.

    1697$5,000

    1699$10,000

    1701(lll)

    1702Section 381.986(8)(e)2., F.S.

    1705$5,000

    1707$10,000

    1709(mmm)

    1710Section 381.986(8)(e)6.a., F.S.

    1713$5,000

    1715$10,000

    1717(nnn)

    1718Failure to recall edibles, including all edibles made from the same batch of marijuana, which: fail to meet the potency requirements of Section 381.986(8)(e)11.d., F.S.; are unsafe for human consumption; or for which the labeling of the tetrahydrocannabinol and cannabidiol concentration is inaccurate.

    1761Section 381.986(8)(e)11.d., F.S.

    1764$5,000

    1766$10,000

    1768(ooo)

    1769Section 381.986(10)(f)7., F.S.

    1772$5,000

    1774$10,000

    1776(ppp)

    1777Section 381.986(10)(f)9., F.S.

    1780$5,000

    1782$10,000

    1784(qqq)

    1785Section 381.986(10)(f)10., F.S.

    1788$5,000

    1790$10,000

    1792(rrr)

    1793Section 381.986(10)(f)11., F.S.

    1796$5,000

    1798$10,000

    1800(sss)

    1801Section 381.986(10)(f)13., F.S.

    1804$5,000

    1806$10,000

    1808(ttt)

    1809Deviation, without approval of the department, from the criteria demonstrated and representations made in the MMTC’s application on file with the department, which includes any amendments or variances that have been approved by the department.

    1844Section 381.986(8)(e), F.S.

    1847$5,000

    1849$10,000

    1851(uuu)

    1852Failing to maintain the performance bond required under Section 381.986(8)(b)7.a., F.S.

    1863$5,000

    1865$10,000

    1867(vvv)

    1868Failing to maintain, in lieu of a performance bond, an irrevocable letter of credit required under Section 381.986(8)(b)7.b., F.S.

    1887$5,000

    1889$10,000

    1891(www)

    1892Section 381.986(8)(e)11.b., F.S.

    1895$5,000

    1897$10,000

    1899(xxx)

    1900Section 381.986(8)(e)16.h., F.S.

    1903$5,000

    1905$10,000

    1907(yyy)

    1908Section 381.986(10)(f)4., F.S.

    1911$5,000

    1913$10,000

    1915(zzz)

    1916Section 381.986(10)(f)2., F.S.

    1919$5000

    1920$10,000

    1922(aaaa)

    1923A violation of any other provision of section 381.986, F.S., or department rule, not listed in this chart.

    1941Section 381.986(10)(f)1., F.S.

    1944$100

    1945$10,000

    1947Rulemakin1948g Authority 381.986(10)(h) FS. Law Implemented 381.986(10) 1955FS1956. History‒New 19586-10-20.