Florida Administrative Code (Last Updated: November 11, 2024) |
64. Department of Health |
64B3. Board of Clinical Laboratory Personnel |
64B3-12. Discipline |
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.