64B9-15.009. Disciplinary Guidelines; Range of Penalties; Aggravating and Mitigating Circumstances  


Effective on Sunday, August 22, 2021
  • 1(1) The Board is authorized by law to protect the public from certified nursing assistants (CNAs) who do not meet minimum requirements for safe practice or who pose a danger to the public. The suspensions, restrictions of practice, and conditions of probation used by the Board in discharging its duties under Sections 53456.072 54and 55464.204, F.S., 57shall include, but are not limited to, the following:

    66(a) Suspension until appearance before the Board or for a definite time period and demonstration of ability to practice safely.

    86(b) Suspension until appearance before the Board, or for a definite time period, and submission of mental or physical examinations from professionals specializing in the diagnosis or treatment of the suspected condition, completion of counseling, completion of continuing/in-service education, demonstration of sobriety and ability to practice safely.

    133(c) Suspension until fees and fines paid or until proof of Board mandated continuing/in-service education completion submitted.

    150(d) Suspension until evaluation by and treatment in the Intervention Project for Nurses. In cases involving substance abuse, chemical dependency, sexual misconduct, physical or mental conditions which may hinder the ability to practice safely, the Board finds participation in the IPN under a stayed suspension to be the preferred and most successful discipline.

    203(e) Suspension stayed so long as the registrant complies with probationary conditions.

    215(f) Probation with the minimum conditions of not violating laws, rules, or orders related to the ability to practice as a CNA safely, keeping the Board advised of the CNA’s address and employment, and supplying both timely and satisfactory probation and employer/supervisor reports.

    258(g) Probation with specified continuing/in-service education courses in addition to the minimum conditions. In those cases involving unprofessional conduct or substandard practice, including recordkeeping, the Board finds continuing/in-service education directed to the practice deficiency to be the preferred punishment.

    297(h) Probation with added conditions of random drug screens, abstention from alcohol and drugs, participation in narcotics or alcoholics anonymous, psychological counseling, the prohibition on agency work, or the requirement that work must be under direct supervision on a regularly assigned unit.

    339(i) Personal appearances before the Board to monitor compliance with the Board’s order.

    352(j) Administrative fine and payment of costs associated with probation or professional treatment.

    365(2) The Board sets forth below a range of disciplinary guidelines from which disciplinary penalties will be imposed upon practitioners and applicants for licensure guilty of violating Chapters 456 and 464, F.S. The purpose of the disciplinary guidelines is to give notice to registrants and applicants of the range of penalties which will normally be imposed upon violations of particular provisions of Chapters 456 and 464, F.S. The disciplinary guidelines are based upon a single count violation of each provision listed. Multiple counts of violations of the same provision of Chapters 456 and 464, F.S., or the rules promulgated thereto, or other unrelated violations will be grounds for enhancement of penalties. All penalties set forth in the guidelines include lesser penalties, i.e., reprimand and or course-work which may be included in the final penalty at the Board’s discretion.

    503(3) The following disciplinary guidelines shall be followed by the Board in imposing disciplinary penalties upon registrants for violation of the noted statutes and rules:

    528(a) Being found guilty, regardless of adjudication, of a forcible felony as defined in Chapter 776, F.S.

    545(Section 546464.018(1)(d)1., F.S.548)

     

    549MINIMUM

    550MAXIMUM

    551FIRST OFFENSE

    553$50 fine.

    555Denial of certification or $150 fine and suspension to be followed by a term of probation or revocation.

    573SECOND OFFENSE

    575$100 fine and probation.

    579Denial of certification or $150 fine and revocation.

    587(b) Being found guilty, regardless of adjudication, of a violation of chapter 812, F.S., relating to theft, robbery, and related crimes.

    608(Section 609464.018(1)(d)2., F.S.611)

     

    612MINIMUM

    613MAXIMUM

    614FIRST OFFENSE

    616$50 fine.

    618Denial of certification or $100 fine and suspension to be followed by a term of probation or revocation.

    636SECOND OFFENSE

    638$100 fine and probation.

    642Denial of certification or $150 fine and revocation.

    650(c) Being found guilty, regardless of adjudication, of a violation of chapter 817, F.S., relating to fraudulent practices.

    668(Section 669464.018(1)(d)3., F.S.671)

     

    672MINIMUM

    673MAXIMUM

    674FIRST OFFENSE

    676$50 fine.

    678Denial of certification or $100 fine and suspension to be followed by a term of probation or revocation.

    696SECOND OFFENSE

    698$100 fine and probation.

    702Denial of certification or $150 fine and revocation.

    710(d) Being found guilty, regardless of adjudication, of a violation of chapter 800, F.S., relating to lewdness and indecent exposure.

    730(Section 731464.018(1)(d)4., F.S.733)

     

    734MINIMUM

    735MAXIMUM

    736FIRST OFFENSE

    738$50 fine, and probation.

    742Denial of certification or $100 fine, IPN evaluation, and suspension to be followed by a term of probation or revocation.

    762SECOND OFFENSE

    764$100 fine, IPN evaluation, and suspension to be followed by a term of probation.

    778Denial of certification and $150 fine and revocation.

    786(e) Being found guilty, regardless of adjudication, of a violation of chapter 784, F.S., relating to assault, battery, and culpable negligence.

    807(Section 808464.018(1)(d)5., F.S.810)

     

    811MINIMUM

    812MAXIMUM

    813FIRST OFFENSE

    815$50 fine.

    817Denial of certification or $100 fine, and suspension to be followed by a term of probation or revocation.

    835SECOND OFFENSE

    837$100 fine and probation.

    841Denial of certification or $150 fine and revocation.

    849(f) Being found guilty, regardless of adjudication, of a violation of chapter 827, F.S., relating to child abuse.

    867(Section 868464.018(1)(d)6., F.S.870)

     

    871MINIMUM

    872MAXIMUM

    873FIRST OFFENSE

    875$50 fine.

    877Denial of certification or $100 fine and suspension followed by a term of probation or revocation.

    893SECOND OFFENSE

    895$100 fine and probation.

    899Denial of certification or $150 fine and revocation.

    907(g) Being found guilty, regardless of adjudication, of a violation of chapter 415, F.S., relating to protection from abuse, neglect, and exploitation.

    929(Section 930464.018(1)(d)7., F.S.932)

     

    933MINIMUM

    934MAXIMUM

    935FIRST OFFENSE

    937$50 fine.

    939Denial of certification or $100 fine and suspension to be followed by a term of probation or revocation.

    957SECOND OFFENSE

    959$100 fine and probation.

    963Denial of certification or $150 fine and revocation.

    971(h) Being found guilty, regardless of adjudication, of a violation of chapter 39, F.S., relating to child abuse, abandonment, and neglect.

    992(Section 993464.018(1)(d)8., F.S.995)

     

    996MINIMUM

    997MAXIMUM

    998FIRST OFFENSE

    1000$50 fine.

    1002Denial of certification or $100 fine and suspension to be followed by a term of probation or revocation.

    1020SECOND OFFENSE

    1022$100 fine and probation.

    1026Denial of certification or $150 fine and revocation.

    1034(i) Having been found guilty of, regardless of adjudication, or entered a plea of nolo contendere or guilty to, any offense prohibited under section 1058435.03, F.S., 1060or under any similar statute of another jurisdiction; or having committed an act which constitutes domestic violence as defined in section 1081741.28, F.S.

    1083(Section 1084464.018(1)(e), F.S.1086)

     

    1087MINIMUM

    1088MAXIMUM

    1089FIRST OFFENSE

    1091$50 fine.

    1093Denial of certification or $100 fine and suspension to be followed by a term of probation or revocation.

    1111SECOND OFFENSE

    1113$100 fine and probation.

    1117Denial of certification or $150 fine and revocation.

    1125(j) False, misleading, or deceptive advertising.

    1131(Section 1132464.018(1)(g), F.S.1134)

     

    1135MINIMUM

    1136MAXIMUM

    1137FIRST OFFENSE

    1139$100 fine.

    1141Denial of certification or $125 fine and suspension to be followed by probation.

    1154SECOND OFFENSE

    1156$100 fine.

    1158Denial of certification or $125 fine and suspension to be followed by probation.

    1171(k) Engaging or attempting to engage in the possession, sale, or distribution of controlled substances as set forth in Chapter 893, F.S., for any other than legitimate purposes authorized by this part.

    1203(Section 1204464.018(1)(i), F.S.1206)

     

    1207MINIMUM

    1208MAXIMUM

    1209FIRST OFFENSE

    1211$100 fine, IPN evaluation, and suspension to be followed by probation.

    1222Denial of certification and $125 fine and revocation.

    1230SECOND OFFENSE

    1232$125 fine and revocation.

    1236Denial of certification or $150 fine and revocation.

    1244(l) Failing to report to the department any person who the registrant knows is in violation of this part or of the rules of the department or the board; however, if the registrant verifies that such person is actively participating in a board12871288approved program for the treatment of a physical or mental condition, the registrant is required to report such person only to an impaired professionals consultant.

    1313(Section 1314464.018(1)(k) 1315or 1316456.072(1)(i), F.S.1318)

     

    1319MINIMUM

    1320MAXIMUM

    1321FIRST OFFENSE

    1323$50 fine.

    1325Denial of certification or $100 fine and suspension to be followed by probation.

    1338SECOND OFFENSE

    1340$75 fine and probation.

    1344Denial of certification or $150 fine and suspension to be followed by probation.

    1357(m) Making misleading, deceptive, or fraudulent representations in or related to the practice of the registrant’s profession.

    1374(Section 1375456.072(1)(a), F.S.1377)

     

    1378MINIMUM

    1379MAXIMUM

    1380FIRST OFFENSE

    1382$50 fine.

    1384Denial of certification or $100 fine and suspension to be followed by a term of probation.

    1400SECOND OFFENSE

    1402$100 fine and probation.

    1406Denial of certification or $150 fine and revocation.

    1414(n) Knowingly violating any provision of this part, a rule of the board or the department, or a lawful order of the board or department previously entered in a disciplinary proceeding or failing to comply with a lawfully issued subpoena of the department.

    1457(Sections 1458456.072(1)(b) 1459456.072(1)(q), 1460456.072(1)(dd) 1461and 1462464.018(1), F.S.1464)

     

    1465MINIMUM

    1466MAXIMUM

    1467FIRST OFFENSE

    1469$50 fine and compliance with rule or terms of prior order.

    1480Denial of certificate or $100 fine and suspension until compliance with rule or terms of prior order.

    1497SECOND OFFENSE

    1499$125 fine and suspension until compliance with rule or terms of prior order plus extended probation.

    1515Denial of certification or $150 fine and revocation.

    1523(o) Being convicted or found guilty of, or entering a plea of nolo contendere to, regardless of adjudication, a crime in any jurisdiction which directly relates to the practice of a certified nursing assistant or to the ability to practice as a certified nursing assistant.

    1568(Sections 1569456.072(1)(c), 1570464.018(1)(c), F.S.1572)

     

    1573MINIMUM

    1574MAXIMUM

    1575FIRST OFFENSE

    1577$50 fine.

    1579Denial of certification or $100 fine and suspension to be followed by a term of probation or revocation.

    1597SECOND OFFENSE

    1599$100 fine and probation.

    1603Denial of certification or $150 fine and revocation.

    1611(p) Having a license or the authority to practice any regulated profession revoked, suspended, or otherwise acted against, including the denial of licensure or certification, by the licensing authority of any jurisdiction, including its agencies or subdivisions, for a violation that would constitute a violation under Florida law.

    1659(Sections 1660456.072(1)(f), 1661464.018(1)(b), F.S.1663)

     

    1664MINIMUM

    1665MAXIMUM

    1666FIRST OFFENSE

    1668$50 fine and same penalty imposed by the other jurisdiction.

    1678Denial of certification or $100 fine and suspension to be followed by a term of probation or revocation.

    1696SECOND OFFENSE

    1698$100 fine and same penalty imposed by the other jurisdiction which at a minimum must include a term of probation.

    1718Denial of certification or $150 fine and revocation.

    1726THIRD OFFENSE

    1728$150 fine and same penalty imposed by the other jurisdiction which at a minimum must include a term of suspension.

    1748Denial of certification or $150 fine and permanent revocation.

    1757(q) Having been found liable in a civil proceeding for knowingly filing a false report or complaint with the department against another registrant.

    1780(Section 1781456.072(1)(g), F.S.1783)

     

    1784MINIMUM

    1785MAXIMUM

    1786FIRST OFFENSE

    1788$50 fine.

    1790Denial of certification or $100 fine and suspension to be followed by a term of probation.

    1806SECOND OFFENSE

    1808$100 fine and probation.

    1812Denial of certification or $150 fine and revocation.

    1820(r) Procuring, attempting to procure, or renewing certification to practice as a CNA by bribery, by knowing misrepresentations, or through an error of the department or the board.

    1848(Sections 1849456.072(1)(h), 1850464.018(1)(a), F.S.1852)

     

    1853MINIMUM

    1854MAXIMUM

    1855FIRST OFFENSE

    1857$50 fine and probation.

    1861Denial of certification or revocation.

    1866SECOND OFFENSE

    1868$150 fine and probation.

    1872Denial of certification or permanent revocation.

    1878(s) Aiding, assisting, procuring, employing, or advising any unlicensed person or entity to practice a profession contrary to Chapters 456, 464, F.S., or the rules of the department or the board.

    1909(Section 1910456.072(1)(j), F.S.1912)

     

    1913MINIMUM

    1914MAXIMUM

    1915FIRST OFFENSE

    1917$50 fine.

    1919Denial of certification or $100 fine and suspension to be followed by a term of probation.

    1935SECOND OFFENSE

    1937$100 fine and probation.

    1941Denial of certification or $150 fine and revocation.

    1949(t) Failing to perform any statutory or legal obligation placed upon a registrant.

    1962(Section 1963456.072(1)(k), F.S.1965)

     

    1966MINIMUM

    1967MAXIMUM

    1968FIRST OFFENSE

    1970$50 fine and compliance with legal obligation.

    1977Denial of certification or $100 fine and suspension until compliance with legal obligation.

    1990SECOND OFFENSE

    1992$125 fine and suspension until Compliance with legal obligation plus extended probation.

    2004Denial of certification or $150 fine and revocation.

    2012(u) Making or filing a report which the registrant knows to be false, intentionally or negligently failing to file a report or record required by state or federal law, or willfully impeding or obstructing another person to do so.

    2051(Sections 2052456.072(1)(l), 2053464.018(1)(f), F.S.2055)

     

    2056MINIMUM

    2057MAXIMUM

    2058FIRST OFFENSE

    2060$50 fine.

    2062$75 fine and suspension to be followed by probation.

    2071SECOND OFFENSE

    2073$125 fine and suspension to be followed by probation.

    2082Denial of certification or $150 fine and revocation.

    2090(v) Making deceptive, untrue, or fraudulent representations in or related to the practice of a profession or employing a trick or scheme in or related to the practice of a profession.

    2121(Section 2122456.072(1)(m), F.S.2124)

     

    2125MINIMUM

    2126MAXIMUM

    2127FIRST OFFENSE

    2129$50 fine.

    2131Denial of certification or $100 fine and suspension to be followed by a term of probation or revocation.

    2149SECOND OFFENSE

    2151$100 fine and probation.

    2155Denial of certification or $150 fine and revocation.

    2163(w) Exercising influence on the patient or client for the purpose of financial gain of the registrant or a third party.

    2184(Section 2185456.072(1)(n), F.S.2187)

     

    2188MINIMUM

    2189MAXIMUM

    2190FIRST OFFENSE

    2192$75 fine and probation.

    2196Denial of certification or revocation and $125 fine.

    2204SECOND OFFENSE

    2206$125 fine and probation.

    2210Denial of certification or revocation and $150 fine.

    2218(x) Practicing or offering to practice beyond the scope permitted by law or accepting and performing professional responsibilities the registrant knows, or has reason to know, the registrant is not competent to perform.

    2251(Section 2252456.072(1)(o), F.S.2254)

     

    2255MINIMUM

    2256MAXIMUM

    2257FIRST OFFENSE

    2259$75 fine and probation.

    2263Denial of certification or revocation and $125 fine.

    2271SECOND OFFENSE

    2273$125 fine and probation.

    2277Denial of certification or revocation and $150 fine.

    2285(y) Delegating or contracting for the performance of professional responsibilities by a person when the registrant delegating or contracting for performance of such responsibilities knows, or has reason to know, such person is not qualified by training, experience, and authorization when required to perform them.

    2330(Section 2331456.072(1)(p), F.S.2333)

     

    2334MINIMUM

    2335MAXIMUM

    2336FIRST OFFENSE

    2338$75 fine and probation.

    2342Denial of certification or revocation and $125 fine.

    2350SECOND OFFENSE

    2352$125 fine and probation.

    2356Denial of certification or revocation and $150 fine.

    2364(z) Improperly interfering with an investigation or inspection authorized by statute, or with any disciplinary proceeding.

    2380(Section 2381456.072(1)(r), F.S.2383)

     

    2384MINIMUM

    2385MAXIMUM

    2386FIRST OFFENSE

    2388$50 fine.

    2390Denial of certification or $100 fine and suspension to be followed by a term of probation.

    2406SECOND OFFENSE

    2408$125 fine and probation.

    2412Denial of certification or $150 fine and revocation.

    2420(aa) Engaging or attempting to engage in sexual misconduct as defined and prohibited in Section 2435456.063(1), F.S.

    2437(Section 2438456.072(1)(v), F.S.2440)

     

    2441MINIMUM

    2442MAXIMUM

    2443FIRST OFFENSE

    2445$100 fine, IPN evaluation, and probation.

    2451Denial of certification or $125 fine, IPN evaluation, and suspension to be followed by a term of probation or revocation.

    2471SECOND OFFENSE

    2473$125 fine, IPN evaluation, and suspension to be followed by a term of probation.

    2487Denial of certification and $150 fine and revocation.

    2495(bb) Failing to comply with the requirements for profiling and credentialing, including, but not limited to, failing to provide initial information, failing to timely provide updated information, or making misleading, untrue, deceptive, or fraudulent representations on a profile, credentialing, or initial or renewal licensure application.

    2540(Section 2541456.072(1)(w), F.S.2543)

     

    2544MINIMUM

    2545MAXIMUM

    2546FIRST OFFENSE

    2548$50 fine.

    2550Denial of certification or $100 fine and suspension to be followed by a term of probation.

    2566SECOND OFFENSE

    2568$125 fine and probation.

    2572Denial of Certification or $150 fine and revocation.

    2580(cc) Failing to report to the board, or the department if there is no board, in writing within 30 days after the registrant has been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime in any jurisdiction. Convictions, findings, adjudications, and pleas entered into prior to the enactment of this paragraph must be reported in writing to the board, or department if there is no board, on or before October 1, 1999.

    2661(Section 2662456.072(1)(x), F.S.2664)

     

    2665MINIMUM

    2666MAXIMUM

    2667FIRST OFFENSE

    2669$50 fine and probation.

    2673Denial of certification or revocation and $100 fine.

    2681SECOND OFFENSE

    2683$100 fine and probation.

    2687Denial of certification or revocation and $150 fine.

    2695(dd) Using information about people involved in motor vehicle accidents which has been derived from accident reports made by law enforcement officers or persons involved in accidents pursuant to Section 2725316.066, F.S., 2727or using information published in a newspaper or other news publication or through a radio or television broadcast that has used information gained from such reports, for the purposes of commercial or any other solicitation whatsoever of the people involved in such accidents.

    2770(Section 2771456.072(1)(y), F.S.2773)

     

    2774MINIMUM

    2775MAXIMUM

    2776FIRST OFFENSE

    2778$75 fine.

    2780Denial of certification or $100 fine and suspension to be followed by probation.

    2793SECOND OFFENSE

    2795$100 fine and probation.

    2799Denial of certification or $150 fine and suspension to be followed by probation.

    2812(ee) Being unable to practice as a CNA with reasonable skill and safety to patients by reason of illness or use of alcohol, drugs, narcotics, or chemicals or any other type of material or as a result of any mental or physical condition.

    2855(Sections 2856456.072(1)(z) 2857and 2858464.018(1)(j), F.S.2860)

     

    2861MINIMUM

    2862MAXIMUM

    2863FIRST OFFENSE

    2865$50 fine, IPN evaluation, and probation.

    2871Denial of certification or $100 fine, IPN evaluation, and suspension to be followed by a term of probation.

    2889SECOND OFFENSE

    2891$125 fine and revocation.

    2895Denial of certification and $150 fine and revocation.

    2903(ff) Testing positive for any drug, as defined in Section 2913112.0455, F.S., 2915on any confirmed preemployment or employer-ordered drug screening when the practitioner does not have a lawful prescription and legitimate medical reason for using such drug.

    2940(Section 2941456.072(1)(aa), F.S.2943)

     

    2944MINIMUM

    2945MAXIMUM

    2946FIRST OFFENSE

    2948$50 fine, IPN evaluation, and probation.

    2954Denial of certification or $100 fine, IPN evaluation, and suspension to be followed by a term of probation.

    2972SECOND OFFENSE

    2974$100 fine, IPN evaluation, and suspension to be followed by a term of probation.

    2988Denial of certification and $150 fine and revocation.

    2996(gg) Performing or attempting to perform health care services on the wrong patient, a wrong-site procedure, a wrong procedure, or an unauthorized procedure or a procedure that is medically unnecessary or otherwise unrelated to the patient’s diagnosis or medical condition.

    3036(Section 3037456.072(1)(bb), F.S.3039)

     

    3040MINIMUM

    3041MAXIMUM

    3042FIRST OFFENSE

    3044$50 fine.

    3046Denial of certification or $75 fine and suspension to be followed by a term of probation.

    3062SECOND OFFENSE

    3064$125 fine and suspension to be followed by a term of probation.

    3076Denial of certification or $150 fine and revocation.

    3084(hh) Being terminated from or failing to successfully complete an impaired practitioner treatment program

    3098(Section 3099456.072(1)(hh), F.S.3101):

     

    3102MINIMUM

    3103MAXIMUM

    3104FIRST OFFENSE

    3106$50 fine, IPN evaluation, and probation.

    3112Denial of certification or $100 fine, IPN evaluation, and suspension to be followed by a term of probation.

    3130SECOND OFFENSE

    3132$125 fine and revocation.

    3136Denial of certification or $150 fine and revocation.

    3144(ii) 3145Failing to meet minimal standards of acceptable and prevailing CNA practice, or 3157engaging in unprofessional conduct, as defined in Rule 316564B9-8.005, 3166F.A.C.

    3167(Section 3168464.018(1)(h), F.S.3170):

     

    3171MINIMUM

    3172MAXIMUM

    3173FIRST OFFENSE

    3175$50 fine, reprimand and probation, continuing education.

    3182Denial of certification or $150 fine, reprimand, suspension followed by probation, or revocation.

    3195SECOND OFFENSE

    3197$150 fine, reprimand, suspension followed by probation.

    3204Denial of certification or $150 fine and revocation.

    3212(jj) Using a Class III or a Class IV laser device or product, as defined by federal regulations, without having complied with the rules adopted under Section 3239501.122(2), F.S., 3241governing the registration of the devices.

    3247(Section 3248456.072(1)(d), F.S.3250)

     

    3251MINIMUM

    3252MAXIMUM

    3253FIRST OFFENSE

    3255$50 fine, reprimand, and probation.

    3260Denial of certification or $150 fine, reprimand, suspension followed by probation, or revocation.

    3273SECOND OFFENSE

    3275$150 fine and suspension followed by probation.

    3282Denial of certification or $150 fine and revocation.

    3290(kk) Failing to identify through written notice, which may include the wearing of a name tag, or orally to a patient the type of license under which the practitioner is practicing. Any advertisement for health care services naming the practitioner must identify the type of license the practitioner holds. This paragraph does not apply to a practitioner while the practitioner is providing services in a facility licensed under Chapter 394, 395, 400, or 429, F.S. Each board, or the department where there is no board, is authorized by rule to determine how its practitioners may comply with this disclosure requirement.

    3390(Section 3391456.072(1)(t), F.S.3393)

     

    3394MINIMUM

    3395MAXIMUM

    3396FIRST OFFENSE

    3398$50 fine.

    3400Denial of certification or $100 fine, and suspension.

    3408SECOND OFFENSE

    3410$150 fine and suspension.

    3414Denial of certification or $150 fine and revocation.

    3422(ll) Failing to comply with the requirements of Sections 3431381.026 3432and 3433381.0261, F.S., 3435to provide patients with information about their patient rights and how to file a patient complaint.

    3451(Section 3452456.072(1)(u), F.S.3454)

     

    3455MINIMUM

    3456MAXIMUM

    3457FIRST OFFENSE

    3459$50 fine.

    3461Denial of certification or $100 fine, and suspension.

    3469SECOND OFFENSE

    3471$150 fine and suspension.

    3475Denial of certification or $150 fine and revocation.

    3483(mm) With respect to making a personal injury protection claim as required by Section 3497627.736, F.S., 3499intentionally submitting a claim, statement, or bill that has been “upcoded” as defined in Section 3514627.732, F.S.

    3516(Section 3517456.072(1)(ee), F.S.3519)

     

    3520MINIMUM

    3521MAXIMUM

    3522FIRST OFFENSE

    3524$100 fine.

    3526Denial of certification or $100 fine, and suspension.

    3534SECOND OFFENSE

    3536$150 fine.

    3538Denial of certification or $150 fine and revocation.

    3546(nn) With respect to making a personal injury protection claim as required by Section 3560627.736, F.S., 3562intentionally submitting a claim, statement, or bill for payment of services that were not rendered.

    3577(Section 3578456.072(1)(ff), F.S.3580)

     

    3581MINIMUM

    3582MAXIMUM

    3583FIRST OFFENSE

    3585$50 fine.

    3587Denial of certification or $100 fine, and suspension.

    3595SECOND OFFENSE

    3597$150 fine.

    3599Denial of certification or $150 fine and revocation.

    3607(oo) Being convicted of, or entering a plea of guilty or nolo contendere to, any misdemeanor or felony, regardless of adjudication, under 362918 U.S.C. s. 669, 3633ss. 285-287, s. 371, s. 1001, s. 1035, s. 1341, s. 1343, s. 1347, s. 1349, or s. 1518, or 365342 U.S.C. ss. 1320a-7b, 3657relating to the Medicaid program.

    3662(Section 3663456.072(1)(ii), F.S.3665)

     

    3666MINIMUM

    3667MAXIMUM

    3668FIRST OFFENSE

    3670$150 fine and suspension.

    3674Denial of certification or revocation.

    3679(pp) Failing to remit the sum owed to the state for an overpayment from the Medicaid program pursuant to a final order, judgment, or stipulation or settlement.

    3706(Section 3707456.072(1)(jj), F.S.3709)

     

    3710MINIMUM

    3711MAXIMUM

    3712FIRST OFFENSE

    3714Suspension until repayment.

    3717Denial of certification or revocation.

    3722(qq) Being terminated from the state Medicaid program pursuant to section 3733409.913, F.S., 3735any other state Medicaid program, or the federal Medicare program, unless eligibility to participate in the program from which the practitioner was terminated has been restored.

    3761(Section 3762456.072(1)(kk), F.S.3764)

     

    3765MINIMUM

    3766MAXIMUM

    3767FIRST OFFENSE

    3769$150 fine and suspension.

    3773Denial of certification or revocation.

    3778(rr) Being convicted of, or entering a plea of guilty or nolo contendere to, any misdemeanor or felony, regardless of adjudication, a crime in any jurisdiction which relates to health care fraud.

    3810(Section 3811456.072(1)(ll), F.S.3813)

     

    3814MINIMUM

    3815MAXIMUM

    3816FIRST OFFENSE

    3818$150 fine and suspension.

    3822Denial of certification or revocation.

    3827(4) In licensure and disciplinary matters involving impairment, the applicant or registrant may be referred to IPN in addition to the imposition of the above-outlined disciplinary action.

    3854(5)(a) The Board shall be entitled to deviate from the foregoing guidelines upon a showing of aggravating or mitigating circumstances by clear and convincing evidence, presented to the Board prior to the imposition of a final penalty at informal hearing. If a formal hearing is held, any aggravating or mitigating factors must be submitted to the hearing officer at formal hearing. At the final hearing following a formal hearing, the Board will not hear additional aggravating or mitigating evidence.

    3933(b) Circumstances which may be considered for purposes of mitigation or aggravation of penalty shall include, but are not limited to, the following:

    39561. The danger to the public.

    39622. Previous disciplinary action against the registrant in this or any other jurisdiction.

    39753. The length of time the registrant has practiced.

    39844. The actual damage, physical or otherwise, caused by the violation.

    39955. The deterrent effect of the penalty imposed.

    40036. Any efforts at rehabilitation.

    40087. Attempts by the registrant to correct or stop violations, or refusal by the registrant to correct or stop violations.

    40288. Cost of treatment.

    40329. Financial hardship.

    403510. Cost of disciplinary proceedings.

    4040(6) In instances when a registrant or applicant is found guilty of any of the above offenses involving fraud or making a false or fraudulent representation, the Board shall impose a fine of $10,000.00 per count or offense.

    4079(7) Unless stated otherwise in the Final Order, fines and costs are payable within 12 months of filing of the order for each $1,000 or portion thereof.

    4107Rulemaking Authority 4109464.204 FS. 4111Law Implemented 4113456.072, 4114464.204 FS. 4116History–New 10-28-02, Amended 8-12-07, 8-3-08, 10-16-12, 5-17-16, 8-22-21.