64B3-12.001. Disciplinary Guidelines  


Effective on Sunday, November 7, 2021
  • 1(1) Purpose. The Board provides within this rule disciplinary guidelines which shall be imposed upon applicants, registrants or licensees whom it regulates under Chapter 483, Part II, F.S., or a telehealth provider registered under section 36456.47(4), F.S. 38The purpose of this rule is to notify applicants, registrants and licensees of the ranges of penalties which will routinely be imposed unless the Board finds it necessary to deviate from the guidelines for the stated reasons given within this rule. The ranges of penalties provided below are based upon a single count violation of each provision listed and also are provided for repeat violations; multiple counts of the violated provisions or a combination of the violations may result in a higher penalty than that for a single, isolated violation. Each range includes the lowest and highest penalty and all penalties falling between. The purposes of the imposition of discipline are to punish the applicants, registrants or licensees for violations and to deter them from future violations; to offer opportunities for rehabilitation, when appropriate; and to deter other applicants, registrants or licensees from violations.  182For the purposes of this rule, the descriptions of the violations are abbreviated, and the full statute or rule cited should be consulted to determine the prohibited conduct.

    210(2) Violations and Range of Penalties. For applicants, all violations are sufficient for refusal to certify an application for licensure. For registrants or licensees, the imposition of probation as a penalty shall ordinarily require compliance with conditions such as restitution, continuing education and/or training, indirect or direct supervision by a Board-approved monitor, restrictions on practice, submission of reports, appearances before the Board, and/or hours of community service. As appropriate, such conditions of probation also shall be required following any period of suspension. In addition to any other discipline imposed, the Board shall assess the actual costs related to the investigation and prosecution of a case. In imposing discipline pursuant to Sections 321120.57(1) 322and (2), F.S., the Board shall act in accordance with the following disciplinary guidelines and shall impose a penalty as authorized by Section 345456.072(2), F.S., 347within the range corresponding to the violations set forth below. Offense identifications are descriptive only; the full language of each statutory provision must be considered in order to determine the conduct included.

    379(a) Section 381483.825(1)(a) 382or 383456.072(1)(h), F.S.385: Attempting to obtain, obtaining, or renewing a license or registration under this part by bribery, by fraudulent misrepresentation, or through an error of the department or the board.

    414APPLICANTS, REGISTRANTS, AND LICENSEES

    418MINIMUM

    419MAXIMUM

    420BRIBERY:  FIRST OFFENSE

    423$500 fine and up to two (2) years probation or denial of the application

    437Revocation

    438BRIBERY:  SECOND AND SUBSEQUENT OFFENSES

    443Revocation and a $10,000 Fine

     

    449FRAUD: FIRST OFFENSE

    452$10,000 fine and six (6) months probation

    460$10,000 fine and revocation

    465FRAUD: SECOND OFFENSE

    468$10,000 fine and revocation

     

    473ERROR: FIRST OFFENSE

    476$500 fine and a Letter of Concern

    483$5,000 fine and one (1) year suspension followed by two (2) years probation

    497ERROR: SECOND OFFENSE

    5005,000 fine and one (1) year suspension followed by two (2) years probation

    514Revocation

    515ERROR: THIRD AND SUBSEQUENT OFFENSES

    520$10,000 fine and revocation

     

    525TELEHEALTH  REGISTRANTS:

     

     

    527FIRST OFFENSE

    529Letter of concern

    532Revocation

    533SECOND AND SUBSEQUENT OFFENSES

    537Reprimand

    538Revocation

     

    539(b) Section 541483.825(1)(b), F.S.543: Engaging in or attempting to engage in, or representing oneself as entitled to perform, any clinical laboratory procedure or category of procedures not authorized pursuant to the license.  If the violation is for fraud or knowingly making a false or fraudulent representation, the fine portion of the discipline imposed shall be $10,000 per count or offense.

    601APPLICANTS, REGISTRANTS, AND LICENSEES

    605MINIMUM

    606MAXIMUM

    607FIRST OFFENSE

    609$300 fine and one (1) year probation

    616$5,000 and two (2) years probation

    623SECOND AND SUBSEQUENT OFFENSES

    627$5,000 fine and two (2) years probation

    635$10,000 fine and revocation

    640TELEHEALTH  REGISTRANTS

     

     

    642FIRST OFFENSE

    644Letter of concern

    647Revocation

    648SECOND AND SUBSEQUENT OFFENSES

    652Reprimand

    653Revocation

     

    654(c) Section 656483.825(1)(c), F.S.658: Demonstrating incompetence or making consistent errors in the performance of clinical laboratory examinations or procedures or erroneous reporting.

    677APPLICANTS, REGISTRANTS, AND LICENSEES

    681MINIMUM

    682MAXIMUM

    683FIRST OFFENSE

    685$300 fine and two (2) years probation

    692$5,000 and six (6) months suspension

    699SECOND OFFENSE

    7015,000 and  six (6) months suspension, followed by 2 years probation.

    713$10,000 fine and revocation

    718THIRD AND SUBSEQUENT OFFENSES

    722$10,000 fine and revocation

     

    727TELEHEALTH  REGISTRANTS

     

     

    729FIRST OFFENSE

    731Letter of concern

    734Six (6) months suspension

    738SECOND AND SUBSEQUENT OFFENSES

    742Suspension and a corrective action plan

    748Revocation

     

    749(d) Section 751483.825(1)(d), F.S.753: Performing a test and rendering a report thereon to a person not authorized by law to receive such services.

    773APPLICANTS, REGISTRANTS, AND LICENSEES

    777MINIMUM

    778MAXIMUM

    779FIRST OFFENSE

    781$500 fine and six (6) months probation

    788$1,500 and one (1) year suspension

    795SECOND OFFENSE

    797$1,500 fine and one (1) year suspension

    805$5,000 fine and up to three (3) years suspension

    815THIRD AND SUBSEQUENT OFFENSES

    819$10,000 fine and revocation

     

    824TELEHEALTH  REGISTRANTS

     

     

    826FIRST OFFENSE

    828Letter of concern

    831One (1) year suspension

    835SECOND AND SUBSEQUENT OFFENSES

    8391 -year Suspension and a corrective action plan

    847Revocation

     

    848(e) Section 850483.825(1)(e) 851or 852456.072(1)(c), F.S.854: Having been convicted of a crime relating to the practice or ability to practice or involving moral turpitude.

    873APPLICANTS, REGISTRANTS, AND LICENSEES

    877MINIMUM

    878MAXIMUM

    879FIRST OFFENSE

    881$500 fine and one (1) year probation

    888$4,000 fine and up to 2 years suspension or revocation

    899SECOND AND SUBSEQUENT OFFENSES

    903$4,000 fine and two (2) years probation

    911$10,000 fine and revocation

    916TELEHEALTH  REGISTRANTS

     

     

    918FIRST OFFENSE

    920Letter of concern to suspension and a corrective action plan

    930Revocation

    931SECOND AND SUBSEQUENT OFFENSES

    935Suspension and a corrective action plan

    941Revocation

     

    942(f) Section 944483.825(1)(f), F.S.946: Having been adjudged mentally or physically incompetent.

    954APPLICANTS, REGISTRANTS, AND LICENSEES

    958MINIMUM

    959MAXIMUM

    960FIRST AND SUBSEQUENT OFFENSES

    964Supervised probation until able to demonstrate ability to practice with reasaonble skill and safety without supervision.

    980Suspension until licensee is able to demonstrate ability to practice with reasonable skill and safety, completes 996appropriate remedial education based on the length of time that the licensee has been unable to practice, 1013and appearance before the board

    1018TELEHEALTH  REGISTRANTS

     

     

    1020FIRST AND SUBSEQUENT OFFENSES

    1024Suspension and a corrective action plan requiring, at a minimum, demonstration of the ability to practice with reasonable skill and safety and appearance before the board

    1050Revocation

     

    1051(g) Section 1053483.825(1)(g), 1054483.825(1)(w), 1055456.072(1)(b), 1056or 1057456.072(1)(dd), F.S.

    10591. Violating or aiding and abetting in the violation of any provision of Chapter 456 or 483, Part II, F.S., or the rules adopted thereunder.

    1084APPLICANTS, REGISTRANTS, AND LICENSEES

    1088MINIMUM

    1089MAXIMUM

    1090FIRST OFFENSE

    1092$500 fine and reprimand

    1096$3,000 fine and up to two (2) years suspension followed by a (1) year of probation.

    1113SECOND OFFENSE

    1115$6,000 fine and one (1) year suspension followed by two (2) years probation.

    1129$10,000 fine and revocation

    1134THIRD AND SUBSEQUENT OFFENSES

    1138$10,000 fine and revocation

     

    1143TELEHEALTH  REGISTRANTS

     

     

    1145FIRST OFFENSE

    1147Reprimand

    1148Revocation

    1149SECOND AND SUBSEQUENT OFFENSES

    1153Suspension and a corrective action plan

    1159Revocation

     

    11602. Section 1162456.072(1)(e) 1163or 1164456.072(1)(s), F.S.1166: In the case of noncompliance with a continuing education or HIV/AIDS or domestic violence course requirement, which is not a citation offense under Section 1191456.072(3), F.S.

    1193APPLICANTS, REGISTRANTS, AND LICENSEES

    1197MINIMUM

    1198MAXIMUM

    1199FIRST OFFENSE

    1201$3,000 fine and suspension until completion of required continuing education hours

    1213$6,000 fine and suspension until completion of required continuing education hours

    1225SECOND AND SUBSEQUENT OFFENSES

    1229$8,000 fine  and suspension until completion of required continuing education hours

    1241$10,000 fine and revocation

    1246TELEHEALTH  REGISTRANTS

     

     

    1248FIRST OFFENSE

    1250Suspension and a corrective action plan requiring completion of required continuing education hours

    1263Suspension and a corrective action plan requiring completion of required continuing education hours

    1276SECOND AND SUBSEQUENT OFFENSE

    1280Revocation

     

     

    1281(h) Section 1283483.825(1)(h), F.S.1285: Reporting a test result when no laboratory test was performed on a clinical specimen.

    1300APPLICANTS, REGISTRANTS, AND LICENSEES

    1304MINIMUM

    1305MAXIMUM

    1306FIRST AND SUBSEQUENT OFFENSES

    1310$10,000 fine

    1313$10,000 fine and revocation

    1318TELEHEALTH  REGISTRANTS

     

     

    1320FIRST AND SUBSEQUENT OFFENSE

    1324Reprimand

    1325Revocation

     

    1326(i) Section 1328483.825(1)(i) 1329or 1330456.072(1)(m), F.S.1332: Knowingly advertising false services or credentials or making fraudulent misrepresentations or employing a trick or scheme.

    1349APPLICANTS, REGISTRANTS, AND LICENSEES

    1353MINIMUM

    1354MAXIMUM

    1355FIRST OFFENSE

    1357$10,000 fine per count or offense and six (6) months probation

    1369$10,000 fine per count or offense and One (1) year suspension followed by two (2) years probation

    1387SECOND AND SUBSEQUENT  OFFENSES

    1391$10,000 fine per count or offense

    1398$10,000 fine per count or offense and revocation

    1407TELEHEALTH  REGISTRANTS

     

     

    1409FIRST OFFENSE

    1411Suspension and a corrective action plan

    1417One (1) year suspension followed by a corrective action plan

    1427SECOND AND SUBSEQUENT OFFENSES

    1431Suspension and a corrective action plan

    1437Revocation

     

    1438(j) Section 1440483.825(1)(j) 1441or 1442456.072(1)(f), F.S.1444: Having a license revoked, suspended, or otherwise acted against, including the denial of licensure, by the licensing authority of another jurisdiction.

    1466APPLICANTS, REGISTRANTS, AND LICENSEES

    1470MINIMUM

    1471MAXIMUM

    1472FIRST OFFENSE

    1474Discipline comparable to the discipline which would have been imposed if the substantive violation had occurred in Florida

     

    1492SECOND AND SUBSEQUENT  OFFENSES

    1496Discipline consistent with the disciplinary guidelines for a repeat offense had the violation occurred in Florida

    1512$10,000 fine per count or offense and revocation

    1521TELEHEALTH  REGISTRANTS

     

     

    1523FIRST AND SUBSEQUENT OFFENSES

    1527Letter of concern to revocation as closely as possible to same penalty which would have been imposed if the substantive violation had occurred in Florida

     

     

    1552(k) Section 1554483.825(1)(k) 1555or 1556456.072(1)(x), F.S.1558: Failing to report to the Board in writing within 30 days of conviction, adjudication of incompetency, or if disciplinary action has been taken against one’s license as clinical laboratory personnel in another state, territory or country.

    1595APPLICANTS, REGISTRANTS, AND LICENSEES

    1599MINIMUM

    1600MAXIMUM

    1601FIRST OFFENSE

    1603$750 fine and letter of concern

    1609$3,000 fine and three (3) months suspension followed by probation

    1620SECOND AND SUBSEQUENT  OFFENSES

    1624$5,000 fine and three (3) months suspension followed by probation

    1635$10,000 fine and revocation

    1640TELEHEALTH  REGISTRANTS

     

     

    1642FIRST OFFENSE

    1644Letter of concern or Reprimand

    1649Three (3) months suspension followed by a corrective action plan

    1659SECOND AND SUBSEQUENT OFFENSES

    1663Reprimand and one (1) year suspension

    1669Revocation

     

    1670(l) Section 1672483.825(1)(l), 1673456.072(1)(aa) 1674or 1675456.072(1)(z), F.S.1677: Being unable to perform or report clinical laboratory examination with reasonable skill and safety to patients by reason of illness or use of alcohol, drugs, narcotics, chemicals, or any other type of material or as a result of any mental or physical condition or testing positive for any drug, as defined in Section 1731112.0455, F.S., 1733on any confirmed preemployment or employer-ordered drug screening when the practitioner does not have a lawful prescription and legitimate medical reason for using the drug.

    1758APPLICANTS, REGISTRANTS, AND LICENSEES

    1762MINIMUM

    1763MAXIMUM

    1764FIRST OFFENSE

    1766Board appearance and referral to PRN for evaluation

    1774Revocation for non-compliance

    1777SECOND AND SUBSEQUENT  OFFENSES

    1781Board appearance and referral to PRN for evaluation

    1789$3,000 fine and revocation

    1794TELEHEALTH  REGISTRANTS

     

     

    1796FIRST AND SUBSEQUENT OFFENSES

    1800Suspension and a corrective action plan to include, at a minimum, a PRN evaluation

    1814Revocation

     

    1815(m) Section 1817483.825(1)(m) 1818or 1819456.072(1)(p), F.S.1821: Delegating professional responsibilities to a person when the licensee delegating such responsibilities knows, or has reason to know, that such person is not qualified by training, experience, or licensure to perform them or aiding unlicensed person to practice.

    1860APPLICANTS, REGISTRANTS, AND LICENSEES

    1864MINIMUM

    1865MAXIMUM

    1866FIRST OFFENSE

    1868$2,500 fine and six (6) months probation

    1876$5,000 fine and three (3) years suspension followed by two (2) years probation

    1890SECOND OFFENSE

    1892$5,000 fine and a period of suspension followed by one (1) year probation

    1906$7,500 fine and revocation

    1911THIRD AND SUBSEQUENT OFFENSES

    1915Revocation

     

    1916TELEHEALTH  REGISTRANTS

     

     

    1918FIRST OFFENSE

    1920Suspension and a corrective action plan

    1926Three (3) years suspension followed by a corrective action plan

    1936SECOND AND SUBSEQUENT OFFENSES

    1940Suspension and a corrective action plan

    1946Revocation

     

    1947(n) Section 1949483.825(1)(n) 1950or 1951456.072(1)(q), F.S.1953: Violating an order or failing to comply with subpoena.

    1963APPLICANTS, REGISTRANTS, AND LICENSEES

    1967MINIMUM

    1968MAXIMUM

    1969FIRST OFFENSE

    1971$500 fine, reprimand, and suspension until compliant

    1978$3,000 fine and a minimum of one (1) year suspension or suspension until in compliance which ever suspension is greater followed by probation

    2002SECOND OFFENSE

    2004$5,000 fine and suspension until compliant followed by two (2) years probation

    2017$10,000 fine and revocation

    2022THIRD AND SUBSEQUENT OFFENSES

    2026$10,000 fine and revocation

     

    2031TELEHEALTH  REGISTRANTS

     

     

    2033FIRST OFFENSE

    2035Reprimand

    2036Three (3) years suspension followed by a corrective action plan

    2046SECOND AND SUBSEQUENT OFFENSES

    2050Six (6) months suspension followed by a corrective action plan

    2060Revocation

     

    2061(o) Section 2063483.825(1)(o) 2064or 2065456.072(1)(i), F.S.2067: Failing to report a person in violation of Part I of Chapter 483 and 456, F.S., or the applicable rules.

    2088APPLICANTS, REGISTRANTS, AND LICENSEES

    2092MINIMUM

    2093MAXIMUM

    2094FIRST OFFENSE

    2096$800 fine and a letter of concern

    2103$2,000 fine and six (6) months suspension followed by probation

    2114SECOND OFFENSE

    2116$3,000 fine and one (1) year suspension followed by (2) years probation.

    2129$5,000 fine and two (2) years suspension followed by (3) years probation.

    2142THIRD AND SUBSEQUENT  OFFENSES

    2146$6,000 fine and revocation

    2151$10,000 fine and revocation

    2156TELEHEALTH  REGISTRANTS

     

     

    2158FIRST AND SECOND OFFENSE

    2162Letter of concern

    2165Six (6) months suspension followed by a corrective action plan

    2175THIRD AND SUBSEQUENT OFFENSES

    2179Suspension and a corrective action plan

    2185Revocation

     

    2186(p) Section 2188483.825(1)(p) 2189or 2190456.072(1)(l), F.S.2192: Negligent filing of false report.

    2198APPLICANTS, REGISTRANTS, AND LICENSEES

    2202MINIMUM

    2203MAXIMUM

    2204FIRST OFFENSE

    2206$500 fine and a letter of concern

    2213$3,000 fine and/or three (3) years of probation

    2222SECOND OFFENSE

    2224$3,500 fine and a reprimand

    2230$10,000 fine and two (2) years suspension followed by probation

    2241THIRD AND SUBSEQUENT OFFENSES

    2245$10,000 fine and revocation

     

    2250TELEHEALTH  REGISTRANTS

     

     

    2252FIRST OFFENSE

    2254Letter of concern

    2257Suspension and a corrective action plan

    2263SECOND OFFENSE

    2265Reprimand

    2266Two (2) years suspension followed by a corrective action plan

    2276THIRD AND SUBSEQUENT OFFENSES

    2280Reprimand

    2281Revocation

     

    2282(q) Section 2284483.825(1)(p), 2285456.072(1)(g), 2286or 2287456.072(1)(l), F.S.2289: Willful filing of false report, impeding, or inducing another to file a false report.  If the violation is for fraud or knowingly making a false or fraudulent representation, the fine portion of the discipline imposed shall be $10,000 per count or offense.

    2333APPLICANTS, REGISTRANTS, AND LICENSEES

    2337MINIMUM

    2338MAXIMUM

    2339FIRST OFFENSE

    2341$3,000 fine and three (3) months suspension followed by six (6) months probation

    2355$6,000 fine and revocation

    2360SECOND AND SUBSEQUENT OFFENSES

    2364$6,000 fine and three (3) months suspension followed by six (6) months probation

    2378$10,000 fine and revocation

    2383TELEHEALTH  REGISTRANTS

     

     

    2385FIRST AND SUBSEQUENT OFFENSES

    2389Three (3) months suspension followed a corrective action plan

    2398Revocation

     

    2399(r) Section 2401483.825(1)(q), F.S.2403: Paying or receiving a kickback, bonus, or split fee arrangement.

    2414APPLICANTS, REGISTRANTS, AND LICENSEES

    2418MINIMUM

    2419MAXIMUM

    2420FIRST OFFENSE

    2422$4,000 fine and suspension followed by a minimum of one (1) year probation

    2436$10,000 fine and revocation

    2441SECOND AND SUBSEQUENT OFFENSES

    2445$5,000 fine, a minimum of one (1) year suspension followed by two (2) years probation

    2461$10,000 fine and revocation

    2466TELEHEALTH  REGISTRANTS

     

     

    2468FIRST AND SUBSEQUENT OFFENSES

    2472Suspension and a corrective action plan

    2478Revocation

     

    2479(s) Section 2481483.825(1)(r) 2482or 2483456.072(1)(n), F.S.2485: Exercising influence or exploitation for financial gain  .

    2494APPLICANTS, REGISTRANTS, AND LICENSEES

    2498MINIMUM

    2499MAXIMUM

    2500FIRST OFFENSE

    2502$1,000 fine and restitution of improper gains and six (6) months probation

    2515$10,000 fine and revocation

    2520SECOND AND SUBSEQUENT OFFENSES

    2524$10,000 fine and revocation

     

    2529TELEHEALTH  REGISTRANTS

     

     

    2531FIRST AND SUBSEQUENT OFFENSES

    2535Suspension and a corrective action plan including, at a minimum, the restitution of improper gains

    2550Revocation

     

    2551(t) Section 2553483.825(1)(s) 2554or 2555456.072(1)(o), F.S.2557: Practicing or offering to practice beyond the scope permitted or competent to perform.

    2571APPLICANTS, REGISTRANTS, AND LICENSEES

    2575MINIMUM

    2576MAXIMUM

    2577FIRST OFFENSE

    2579$1,000 fine and one (1) year probation

    2587$4,000 fine and two (2) years suspension followed by probation

    2598SECOND AND SUBSEQUENT OFFENSES

    2602$5,000 fine and one (1) year probation

    2610$10,000 fine and revocation

    2615TELEHEALTH  REGISTRANTS

     

     

    2617FIRST OFFENSE

    2619Suspension and a corrective action plan

    2625Two (2) years suspension followed by a corrective action plan

    2635SECOND AND SUBSEQUENT OFFENSES

    2639Suspension and a corrective action plan

    2645Revocation

     

    2646(u) Section 2648483.825(1)(t) 2649or 2650456.072(1)(a), F.S.2652: Misrepresenting or concealing a material fact or fraudulent representation4.

    2662APPLICANTS, REGISTRANTS, AND LICENSEES

    2666MINIMUM

    2667MAXIMUM

    2668FIRST OFFENSE

    2670$10,000 fine per count or offense and six (6) months probation

    2682$10,000 fine per count or offense and revocation

    2691SECOND AND SUBSEQUENT OFFENSES

    2695$10,000 fine per count or offense and at least one (1) year suspension followed by probation

    2712Revocation

    2713TELEHEALTH  REGISTRANTS

     

     

    2715FIRST OFFENSE

    2717Suspension and a corrective action plan

    2723Revocation

    2724SECOND AND SUBSEQUENT OFFENSES

    2728One (1) year suspension followed a corrective action plan

    2737Revocation

     

    2738(v) Section 2740483.825(1)(u) 2741or 2742456.072(1)(r), F.S.2744: Improperly interfering with an investigation or disciplinary proceeding.

    2753APPLICANTS, REGISTRANTS, AND LICENSEES

    2757MINIMUM

    2758MAXIMUM

    2759FIRST OFFENSE

    2761$4,000 fine and suspension followed by one (1) year of probation

    2773$10,000 fine and revocation

    2778SECOND AND SUBSEQUENT OFFENSES

    2782$10,000 fine and revocation

     

    2787TELEHEALTH  REGISTRANTS

     

     

    2789FIRST AND SUBSEQUENT OFFENSES

    2793Suspension and a corrective action plan

    2799Revocation

     

    2800(w) Section 2802483.825(1)(v) 2803or 2804456.072(1)(v), F.S.2806: Engaging or attempting to engage in sexual misconduct.

    2815APPLICANTS, REGISTRANTS, AND LICENSEES

    2819MINIMUM

    2820MAXIMUM

    2821FIRST OFFENSE

    2823$5,000 fine and a reprimand and referral for PRN evaluation

    2834$10,000 fine and revocation

    2839SECOND AND SUBSEQUENT OFFENSES

    2843$10,000 fine and revocation

     

    2848TELEHEALTH  REGISTRANTS

     

     

    2850FIRST OFFENSE

    2852Reprimand and suspension and a corrective action plan that requires, at a minimum, the completion of a PRN evaluation

    2871Revocation

    2872SECOND AND SUBSEQUENT OFFENSES

    2876Revocation

     

     

    2877(x) Section 2879456.072(1)(k), F.S.2881:  Failing to perform any legal obligation.

    2888APPLICANTS, REGISTRANTS, AND LICENSEES

    2892MINIMUM

    2893MAXIMUM

    2894FIRST OFFENSE

    2896$2,500 fine and reprimand and suspension until compliant

    2905$5,000 fine and revocation [Further Discussion with Board]

    2914SECOND AND SUBSEQUENT OFFENSES

    2918$5,000 fine suspension until compliant and one (1) year probation

    2929$10,000 fine and revocation

    2934TELEHEALTH  REGISTRANTS

     

     

    2936FIRST OFFENSE

    2938Reprimand

    2939Revocation

    2940SECOND AND SUBSEQUENT OFFENSES

    2944Suspension and a corrective action plan

    2950Revocation

     

    2951(y) Section 2953456.072(1)(hh), F.S.2955:  Being terminated from a treatment program for impaired practitioners, which is overseen by an impaired practitioner consultant, as described in Section 2977456.076, F.S., 2979for failure to comply without good cause, with the terms of the monitoring or treatment contract entered into by the licensee, or for not successfully completing any drug-treatment or alcohol treatment program.

    3011APPLICANTS, REGISTRANTS, AND LICENSEES

    3015MINIMUM

    3016MAXIMUM

    3017FIRST AND SUBSEQUENT OFFENSES

    3021$500 and suspension until compliant

    3026$1,000 and suspension until compliant to revocation

    3034TELEHEALTH  REGISTRANTS

     

     

    3036FIRST AND SUBSEQUENT OFFENSES

    3040Suspension and a correction action plan requiring, at a minimum, compliance

    3051Revocation

     

    3052(z) Section 3054456.072(1)(ii), F.S., 3056for being convicted of or entering a plea of guilty or nolo contendere to, any misdemeanor or felony, regardless of adjudication, under 307818 U.S.C. s. 669, 3082ss. 285-287, s. 371, s. 1001, s. 1035, s. 1341, s. 1343, s. 1347, s. 1349, or s. 1518, or 310242 U.S.C. ss. 1320a-7b, 3106relating to Medicaid program.

    3110APPLICANTS, REGISTRANTS, AND LICENSEES

    3114MINIMUM

    3115MAXIMUM

    3116FIRST OFFENSE

    3118$10,000 fine and revocation or denial of license

     

    3127TELEHEALTH  REGISTRANTS

     

     

    3129FIRST OFFENSE

    3131Revocation

     

     

    3132(aa) Section 3134456.072(1)(jj), F.S., 3136for failing to remit the sum owed to state for an overpayment from Medicaid program pursuant to a final order, judgment, or stipulation or settlement.

    3161APPLICANTS, REGISTRANTS, AND LICENSEES

    3165MINIMUM

    3166MAXIMUM

    3167FIRST OFFENSE

    3169Letter of concern to $500 fine and probation

    3177Reprimand to $2,500 fine and suspension until amount owed is remitted

    3189SECOND AND SUBSEQUENT OFFENSES

    3193$5,000 fine and suspension until amount owed is remitted followed by one (year probation).

    3208$10,000 fine and revocation

    3213TELEHEALTH  REGISTRANTS

     

     

    3215FIRST OFFENSE

    3217Letter of concern

    3220Suspension and a corrective action plan, including, at a minimum remitting the amound owed.

    3234SECOND AND SUBSEQUENT OFFENSES

    3238Suspension and a corrective action plan, including, at a minimum remitting the amound owed.

    3252Revocation

     

    3253(bb) Section 3255456.072(1)(kk), F.S., 3257for being terminated from the state Medicaid program pursuant to Section 3268409.913, F.S., 3270any other state Medicaid program, or the federal Medicare program, unless eligibility to particiapte in the program from which the practitioner was terminated has been restored.

    3296APPLICANTS, REGISTRANTS, AND LICENSEES

    3300MINIMUM

    3301MAXIMUM

    3302FIRST OFFENSE

    3304$2,500 fine a letter of concern and one (1) year probation

    3316$5,000 fine and reprimand to revocation

    3323SECOND AND SUBSEQUENT OFFENSES

    3327$5,000 fine and suspension

    3332$10,000 fine and revocation

    3337TELEHEALTH  REGISTRANTS

     

     

    3339FIRST OFFENSE

    3341Letter of concern

    3344Revocation

    3345SECOND AND SUBSEQUENT OFFENSES

    3349Suspension

    3350Revocation

     

    3351(cc) Section 3353456.072(1)(ll), F.S., 3355for 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.

    3387APPLICANTS, REGISTRANTS, AND LICENSEES

    3391MINIMUM

    3392MAXIMUM

    3393FIRST OFFENSE

    3395$10,000 fine and revocation or denial of license

     

    3404TELEHEALTH  REGISTRANTS

     

     

    3406FIRST OFFENSE

    3408Revocation

     

     

    3409(dd)  Section 3411456.072(1)(rr), F.S., 3413for failure to comply with the parental consent requirements of s. 1014.06.

    3425APPLICANTS, REGISTRANTS, AND LICENSEES

    3429MINIMUM

    3430MAXIMUM

    3431FIRST OFFENSE

    3433$250 fine and a reprimand

    3438$500 fine and one (1) year of probation

    3446SECOND AND SUBSEQUENT OFFENSES

    3450$500 fine, suspension, followed by probation

    3456$5,000 fine and revocation

    3461TELEHEALTH REGISTRANTS

     

     

    3463FIRST OFFENSE

    3465Reprimand

    3466Suspension and corrective action plan

    3471SECOND AND SUBSEQUENT OFFENSES

    3475Suspension and corrective action plan

    3480Revocation

     

    3481(ee) Section 3483456.072(1)(ss), F.S., 3485for being convicted or found guilty of entering a plea of guilty or nolo contender to, regardless of adjudication or committing or attempting, soliciting or conspiring to commit an act that would constitute a violation of any of the offenses listed in s. 3528456.074(5) 3529or similar offense in another jurisdiction.

    3535APPLICANTS, REGISTRANTS, AND LICENSEES

    3539MINIMUM

    3540MAXIMUM

    3541FIRST AND SUBSEQUENT OFFENSES

    3545Revocation

    3546$10,000 fine and revocation

    3551TELEHEALTH REGISTRANTS

     

     

    3553FIRST AND SUBSEQUENT OFFENSES

    3557Revocation

    3558Revocation

     

     

    3559(ff) Section 3561456.47(4)(i)1, F.S.3563by failing 3565to notify the board, or the department if there is no board, of any adverse actions taken against his or her license.

    3587TELEHEALTH REGISTRANTS

    3589MIMIMUM

    3590MAXIMUM

    3591FIRST OFFENSE

    3593Letter of Concern to suspension and a corrective action plan

    3603Suspension and a corrective action plan or revocation if imposed by the other jurisdiction 

    3617SECOND AND SUBSEQUENT OFFENSES

    3621Reprimand to suspension and a corrective action plan to revocation if imposed in the other jurisdiction

    3637Revocation

     

    3638(gg) Section 3640456.47(4)(i)2, F.S., 3642by having restrictions placed on or disciplinary action taken against his or her license in any state or jurisdiction.

    3661TELEHEALTH REGISTRANTS

    3663MIMIMUM

    3664MAXIMUM

    3665FIRST OFFENSE

    3667Letter of Concern and imposition of a penalty as closely as possible to that imposed in the other jurisdiction

    3686Reprimand and suspension and a penalty as closely as possible to that imposed in the other jurisdiction

    3703SECOND AND SUBSEQUENT OFFENSES

    3707Suspension and a penalty as closely as possible to that imposed in the other jurisdiction

    3722Revocation

     

    3723(hh) Section 3725456.47(4)(i)3, F.S., 3727by violating any of the requirements of section 3735456.47, F.S.

    3737TELEHEALTH REGISTRANTS

    3739MIMIMUM

    3740MAXIMUM

    3741FIRST OFFENSE

    3743Reprimand and Suspension

    3746Suspension and corrective action plan

    3751SECOND AND SUBSEQUENT OFFENSES

    3755Suspension and corrective action plan

    3760Revocation.

     

    3761(3) Aggravating and Mitigating Circumstances. Based upon consideration of aggravating and mitigating factors present in an individual case, the Board may deviate from the penalties recommended above. If the Board finds aggravating factors, the Board shall impose a more severe action against the license and a higher administrative fine. If the Board finds mitigating factors, the Board shall impose a less severe action against the license and a lower administrative fine. The Board shall consider as aggravating or mitigating factors the following:

    3843(a) The positive or negative intentions or motivations surrounding the Respondent’s actions or failure to act.

    3859(b) The severity of the actual or potential harm;

    3868(c) The extent to which the provisions of Chapter 483, F.S., were violated;

    3881(d) Actions taken by the licensee to correct the violation or to remedy complaints;

    3895(e) Any previous discipline imposed for violation of a different guideline by the licensee;

    3909(f) The financial benefit to the licensee of committing or continuing the violation.

    3922(g) Any other relevant mitigating or aggravating factors.

    3930(4) Stipulations or Settlements. The provisions of this rule are not intended and shall not be construed to limit the ability of the Board to dispose informally of disciplinary action by stipulation, agreed settlement, or consent order pursuant to Section 3970120.57(4), F.S.

    3972(5) Letters of Guidance. The provisions of this rule cannot and shall not be construed to limit the authority of the probable cause panel of the Board to direct the Department to send a letter of guidance pursuant to Section 4012456.073(4), F.S., 4014in any case for which it finds such action appropriate.

    4024(6) Other Action. The provisions of this rule are not intended to and shall not be construed to limit the ability of the Board to pursue or recommend that the Department pursue collateral civil or criminal actions when appropriate.

    4063Rulemaking Authority 4065456.079, 4066456.47(4), 4067456.47(7), 4068483.805(4) FS. 4070Law Implemented 4072456.072, 4073456.079, 4074456.47(4), 4075483.825 FS. 4077History–New 8-3-93, Formerly 61F3-12.001, Amended 2-7-95, 5-3-95, 12-4-95, Formerly 59O-12.001, Amended 3-19-98, 9-20-98, 10-6-02, 2-23-06, 3-20-08, 11-25-08, 5-31-10, 3-27-18, 11-7-21.