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DISCOVERY EXPERIMENTAL AND DEVELOPMENT, INC. vs DEPARTMENT OF HEALTH, 95-002255 (1995)

Court: Division of Administrative Hearings, Florida Number: 95-002255 Visitors: 20
Petitioner: DISCOVERY EXPERIMENTAL AND DEVELOPMENT, INC.
Respondent: DEPARTMENT OF HEALTH
Judges: CAROLYN S. HOLIFIELD
Agency: Department of Health
Locations: Bushnell, Florida
Filed: May 08, 1995
Status: Closed
Recommended Order on Friday, April 18, 2003.

Latest Update: May 29, 2003
Summary: Respondents manufactured for sale, sold, or otherwise distributed unapproved drug. Respondents also made false and misleading claims about its drug product. Recommend imposition of maximum administrative fine of $5000 per day during period of violations.
STATE OF FLORIDA DEPARTMENT OF HEALTH Department of Health, ia Petitioner, Case No. vs. Discovery Experimental and Development, Inc., Respondent. Discovery Experimental and Development, Inc., Petitioner, vs. Department of Health, Respondent. Department of Health, Petitioner, vs. James T. Kimball; Josephine Kimball; Toni Kimball, Discovery Experimental and Development, Inc.; Discovery Experimental and Development of Mexico, N.A.; Discovery Distributing, Inc.; Discovery Tour Wholesalers, Inc.; Global Health Information/Medical Research Institute, Inc.; ASTAK, Inc.; and B&B Freight Forwarding, Inc, Respondents, Rendition No.: DOH-03-oes¢9/ : 93-6184 Case No.: Case No.: 03 HAY 1g rene ui ChSH He 95-2255 97-3836 Division of Administrative Hearings FILED “> Date 7-5 Case No.: 98-4 Discovery Experimental and Development, Inc., Respondent. FINAL ORDER Having received a recommended order from the Administrative Law Judge (ALJ) assigned by the Division of Administrative Hearings, this matter is before the Department of Health (Department) for the entry of a final order. The ALJ recommends the following ultimate findings and dispositions: 1. that Discovery Distributing, Incorporated; Discovery Experimental and Development, Incorporated; ASTAK, Incorporated; and B & B Freight Forwarding, Incorporated, are guilty of the offenses relating to the DEDI-brand liquid deprenyl citrate as alleged in the Administrative Complaint; 2. that the Department impose a fine of two million eighty-seven thousand dollars ($2,087,000.00) for the violations relating to the DEDI~brand liquid deprenyl citrate and that liability for this fine be joint and several as to Discovery Distributing, Incorporated, and Discovery Experimental and Development, Incorporated; 3. that Discovery Experimental and Development, Incorporated, and ASTAK, Incorporated are guilty of the offenses relating to the DEDI drugs containing colloidal silver as alleged in the Administrative Complaint; 4. that the Department impose a fine of one million five hundred and three thousand dollars ($1,503,000.00)for the violations relating to the DEDI drugs containing colloidal silver and that liability for this fine be joint and several as to Discovery Experimental and Development, -Incorporated, and ASTAK, Incorporated; 5. that the application of Discovery Experimental and Development, Incorporated, to register its Silvicidal ES as a drug be denied; and finally 6. that the violations as alleged against Global Health Information/Medical Research Institute, Incorporated; Discovery Tours Wholesalers, Incorporated; Josephine Kimball; and Toni Ann Kimball are dismissed. These findings and dispositions are accepted and adjudicated by the Department of Health. The Recommended Order of April 18, 2003 is incorporated by reference, is approved, and is adopted in toto. DONE and ORDERED this L) 3. day of Wag, 2003, in Tallahassee, Leon County, Florida. JOHN O. AGWUNOBI, M.D., M.B.A. Secretary, Department of Health wy: (Le. x @ Ves fey mt Annie R. Neasman, R.N., M.S. Deputy Secretary for Health NOTICE OF RIGHT TO JUDICIAL REVIEW A PARTY ADVERSELY AFFECTED BY THIS FINAL ORDER IS ENTITLED TO JUDICIAL REVIEW PURSUANT TO SECTION 120.68, FLORIDA STATUTES. A REVIEW PROCEEDING IS GOVERNED BY THE FLORIDA RULES OF APPELLATE PROCEDURE. A REVIEW PROCEEDING IS COMMENCED BY FILING A NOTICE OF APPEAL WITH THE CLERK OF THE DEPARTMENT OF HEALTH AND A COPY ACCOMPANIED BY THE FILING FEE WITH THE DISTRICT COURT OF APPEAL IN THE APPELLATE DISTRICT WHERE THE PARTY RESIDES OR THE FIRST DISTRICT COURT OF APPEAL. THE NOTICE MUST BE FILED WITHIN 30 DAYS OF THE FILING DATE OF THIS FINAL ORDER. Copy furnished to: Carolyn S. Holifield, ALJ Jerry Hill, Bureau Chief Division of Administrative Hearings Department of Health The DeSoto Building Bureau of Pharmacy Services 1230 Apalachee Parkway 2818-A Mahan Drive, Bin C19 Tallahassee, Florida 32399~1550 Tallahassee, Florida 32308 Robert Daniti, Esquire Rolando J. Santiago, Esquire Department of Health Discovery Tour Wholesalers, Inc. 4052 Bald Cypress Way, Bin A02 35205 State Road 54 Tallahassee, Florida 32399-1703 Wachula, Florida 33541 Toni Ann Kimball James T. Kimball, No. 38591-018 3122 49° Avenue, North FCI Yazoo City St. Petersburg, Florida 33714 Post Office Box 5000 Yazoo City, Mississippi 39194 Josephine Kimball 35205 State Road 54 Wachula, Florida 33541 CERTIFICATE OF SERVICE I CERTIFY that a copy of the foregoing FINAL ORDER has been sent by U.S. Mail, inter-office mail or by hand delivery to each of the above-named persons this ZR 7 # say of Tha 2003. CCE. R. Samiel Power — Department of Health Agency Clerk 4052 Bald Cypress Way, Bin A02 Tallahassee, Florida 32399-1703

Docket for Case No: 95-002255
Issue Date Proceedings
May 29, 2003 Final Order filed.
Apr. 18, 2003 Recommended Order cover letter identifying hearing record referred to the Agency sent out.
Apr. 18, 2003 Recommended Order issued (hearing held November 14, 2000; June 11-15, 2001; September 18, 20, 21, and 24-28, 2001; and December 3-7, and 10-13, 2001) CASE CLOSED.
Mar. 24, 2003 Notice of Filing (filed by Petitioner via facsimile).
Dec. 12, 2002 Proposed Recommended Order Submitted by Respondent`s Josephine Kimball and Discovery Tour Wholesalers Inc. (filed via facsimile).
Oct. 31, 2002 Order issued. (motion to stay proceedings to January 31, 2003, is denied, the time for the Respondents, Josephine Kimball and Discovery Tour Wholesalers, Inc., to file proposed recommended orders is extended to December 11, 2002)
Oct. 24, 2002 Respondent`s Motion to Stay Proceedings to January 31, 2003 (filed via facsimile).
Oct. 24, 2002 Respondent`s Motion for Telephonic Oral Argument (filed via facsimile).
Oct. 22, 2002 Letter to Judge Holifield from R. Santiago regarding request for telephonic conference (filed via facsimile).
Oct. 22, 2002 Discovery Experimental and Development, Inc.`s and Astak, Inc.`s Amended-Proposed Recommended Order (filed via facsimile).
Oct. 22, 2002 Motion to File Amended-Proposed Recommended Order (filed by J. Kimball via facsimile).
Oct. 22, 2002 Notice of Appearance (filed by R. Santiago via facsimile).
Oct. 16, 2002 Co-Respondent`s Response to Motion to Stay Proceedings (filed by T. Kimball via facsimile).
Oct. 16, 2002 Co-Respondent`s Response to Motion to Stay Proceedings (filed by J. Kimball via facsimile).
Oct. 15, 2002 Discovery Experimental and Development, Inc.`s and Astak, Inc.`s Proposed Recommended Order (filed via facsimile).
Oct. 10, 2002 Petitioner`s Response Opposing Motion to Stay Proceeding Until November 30, 2002 filed.
Oct. 08, 2002 Motion to Stay Proceedings Until November 30, 2002 (filed by Respondent via facsimile).
Sep. 30, 2002 Proposed Recommended Order Submitted by the Florida Department of Health filed.
Sep. 27, 2002 Order Denying Respondents` Motion to Stay Proceedings issued.
Sep. 26, 2002 Petitioner`s Response Opposing Motion to Stay Proceedings Until October 30, 2002 (filed via facsimile).
Sep. 20, 2002 Motion to Stay Proceedings Until October 30, 2002 (filed by J. Kimball via facsimile).
Aug. 27, 2002 Order issued. (motion to withdraw as counsel granted)
Aug. 27, 2002 Order Extending Time to File Proposed Recommended Orders issued. (proposed recommended orders is hereby extended to September 30, 2002)
Aug. 15, 2002 Notice of Request to be Added to the Certificate of Service (filed by Respondent via facsimile).
Jul. 30, 2002 Memorandum to R. Daniti from J. Kimball regarding extension (filed via facsimile).
Jul. 30, 2002 Amendment to July 22, 2002 Proposed Recommended Order by Toni Ann Kimball, Pro se "Recommendation" is heretofore changed to Recommended Disposition (filed via facsimile).
Jul. 29, 2002 Petitioner`s Response to Motions for Extension of Time to File Proposed Order (filed via facsimile).
Jul. 26, 2002 James T. Kimball`s Response and Objection to R. Elliott Dunn, Jr.`s Motion to Withdraw as Counsel (filed via facsimile).
Jul. 25, 2002 Proposed Recommended Order filed by T. Kimball.
Jul. 24, 2002 Response and Objection to R. Elliott Dunn, JR.`s Motion to Withdraw as Counsel filed Respondent.
Jul. 23, 2002 Order issued. (time for filing a response is extended to July 30, 2002)
Jul. 23, 2002 Order Extending Time to Respond to Motion to Withdraw as Counsel issued.
Jul. 23, 2002 Motion for Extension of Time File a Proposed Order (filed by Respondent via facsimile).
Jul. 19, 2002 Request for an Extension of Time to Reply to R. Elliot Dunn, Jr.`s Motion to Withdraw as Counsel filed by J. Kimball.
Jul. 10, 2002 Letter to DOAH from J. Kimball regarding transcripts with errors in them filed.
Jul. 09, 2002 Motion to Withdraw as Counsel (filed by Respondent via facsimile).
Jul. 05, 2002 Notice of Change of Address filed by Respondent.
Jun. 12, 2002 Order Extending Time for Filing Proposed Recommended Order issued. (must file proposed recommended order by July 30, 2002)
Jun. 03, 2002 Notice of Receipt of Corrected Transcripts filed by Respondents.
May 24, 2002 Response of the Department of Hwalth to the Motions of Respondents Discovery Tour Wholesalers, Josephine Kimball, Dedi and Astak to Reconsider Order on Post-Hearing Procedures and Deadlines (filed via facsimile).
May 24, 2002 Second Notice of Filing Late-Filed Exhibits filed by Respondents.
May 23, 2002 Letter to Judge Holifield from R. Dunn confirming corrected transcripts will be filed when received filed.
May 10, 2002 Motion to Reconsider Order on Post-Hearing Procedures and Deadlines filed by Respondents.
Apr. 23, 2002 Order on Post-Hearing Procedures and Deadlines issued. (parties shall file proposed recommended order on or before 6/21/02)
Apr. 23, 2002 Order Granting Motion for Additional Time to File Late Exhibits issued. (time for filing exhibits is extended to 5/10/02)
Apr. 23, 2002 Order issued. (objection to petitoner`s exhibit 1 is rejected; motion requesting extension of time is denied; motion to strike is denied)
Apr. 15, 2002 Transcript of Proceedings, 4 Volumes filed.
Apr. 04, 2002 Response to Robert P. Daniti`s March 22, 2002 Motion to Strike filed.
Mar. 22, 2002 Department`s Motion for an Order Clarifying Post-Hearing Procedure and Deadlines (filed via facsimile).
Mar. 22, 2002 Motion to Strike Respondent, Toni Ann Kimball`s, Motion Requesting Extension of Time (filed by Petitioner via facsimile).
Mar. 05, 2002 Response of the Department of Health to Objection of Respondents Discovery Experimental and Development, Inc., ASTAK, Inc., Discovery Tour Wholesalers, Inc., and Josphine Kimball to Petitioner`s Exhibit 1 (filed via facsimile).
Feb. 25, 2002 Motion for Additional Extension of Time to File Late Exhibits (filed by Respondents via facsimile).
Feb. 21, 2002 Motion Requesting an Extension of Time (filed by T. Kimball via facsimile).
Feb. 21, 2002 Objections to Petitioner`s Exhibit 1 (filed by Respondents via facsimile).
Feb. 14, 2002 Response of the Department of Health to the Motion of the Respondents Discovery Experimental and Development, Inc., and Astak, Inc., for Extension of Time to File Late Exhibits (filed via facsimile).
Feb. 13, 2002 Order Granting Respondents` Motion for an Extension of Time to File Late Exhibits issued.
Feb. 12, 2002 Exhibits filed by Respondent.
Feb. 12, 2002 Notice of Filing Petitioner`s Exhibit 1 filed.
Feb. 12, 2002 Late Filed Exhibit filed by Respondent.
Feb. 12, 2002 Notice of Filing Late-Filed Exhibits filed by Respondents.
Feb. 11, 2002 Transcript filed.
Feb. 11, 2002 Notice of Filing Late-Filed Exhibits filed by Respondents.
Feb. 11, 2002 Transcript filed.
Feb. 07, 2002 Motion for an Extension of Time to File Late Exhibits (filed by Respondent via facsimile).
Jan. 31, 2002 Transcript Volume I through V filed.
Jan. 25, 2002 Letter to R. Dunn, Jr. from Judge Holifield regarding enclosing exhibits sent out.
Jan. 25, 2002 Order issued (the time for filing late-filed exhibits is extended to February 11, 2002).
Jan. 07, 2002 Response of the Department of Health to the Motion of Respondents Discovery Tour Wholesalers and Josephine Kimball for Extension of Time to File Exhibits (filed via facsimile).
Dec. 31, 2001 Motion for Extension of Time to File Exhibits (filed by Respondent via facsimile).
Dec. 20, 2001 Letter to Judge Holified from E. Dunn regarding exhibits (filed via facsimile).
Dec. 20, 2001 Transcript filed.
Dec. 10, 2001 CASE STATUS: Hearing Held; see case file for applicable time frames.
Dec. 07, 2001 Subpoena ad Testificandum, S. Stovall filed.
Dec. 03, 2001 CASE STATUS: Hearing Partially Held; continued to date not certain.
Dec. 03, 2001 Transcript filed.
Dec. 03, 2001 Response of the Department of Health Opposing Motion of Respondent Toni Kimball to Dismiss (filed via facsimile).
Nov. 30, 2001 Transcript (3 Volumes) filed.
Nov. 29, 2001 Order Denying Continuance issued.
Nov. 28, 2001 Response of the Department of Health Opposing Motion of Respondents to Continue Final Hearing, and Requests that the Motion be Resolved by the Division on an Expedited Basis (filed via facsimile).
Nov. 28, 2001 Motion to Continue (filed by "Tours" via facsimile).
Nov. 27, 2001 Motion tor Continue Hearing (filed by Respondents via facsimile).
Nov. 27, 2001 Motion to Dismiss (filed by Respondent via facsimile).
Nov. 21, 2001 Transcript filed.
Oct. 29, 2001 Transcript (2 Volumes) filed.
Oct. 15, 2001 Letter to J. Upchurch from Judge Holifield regarding Inmate J. Kimball`s participation in the administrative proceeding filed.
Oct. 12, 2001 Amended Notice of Hearing issued. (hearing set for December 3 through 7 and 10 through 14, 2001; 9:30 a.m.; Bushnell, FL, amended as to time).
Oct. 10, 2001 Notice of Hearing issued (hearing set for December 3 through 7 and 10 through 14, 2001; 10:00 a.m.; Bushnell, FL).
Oct. 08, 2001 Notice of Availability of Parties to Resume Final Hearing (filed by by Petitioner via facsimile).
Oct. 03, 2001 Hearing exhibits filed.
Sep. 27, 2001 Subpoena ad Testificandum, R. Horvat filed.
Sep. 24, 2001 CASE STATUS: Hearing Partially Held; continued to date not certain.
Sep. 24, 2001 Order issued (the Motion to Quash is granted).
Sep. 18, 2001 CASE STATUS: Hearing Partially Held; continued to date not certain.
Sep. 17, 2001 Order filed by United States District Court, Judge Lazzara.
Sep. 17, 2001 Motion to Unseal and Release Presentence Report and Any Notes Relating Thereto and to Allow Author to Testify About Same (filed by Defendant via facsimile).
Sep. 17, 2001 Memorandum of Law in Support of Government`s Motion to Quash (filed by M. Cauley on behalf of Respondent via facsimile).
Sep. 17, 2001 Motion to Quash (filed by M. Cauley on behalf of Respondent via facsimile).
Sep. 17, 2001 Motion to Dismiss filed by J. Kimball
Sep. 14, 2001 Response of the Department of Health Opposing Motion of Respondents Discovery Experimental and Astak to Continue Final Hearing (filed via facsimile).
Sep. 07, 2001 Motion to Continue Final Hearing (filed by Respondent via facsimile).
Sep. 04, 2001 Motion to Continue Final Hearing (filed by Respondent via facsimile).
Aug. 28, 2001 Letter to J. Holifield from R. Dunn, Jr. requesting ten (10) subpoenas (filed via facsimile).
Aug. 28, 2001 Letter to Judge Holifield from J. Kimball requesting ten (10) subpoenas filed.
Aug. 24, 2001 Respondent, Ms. Kimball`s Reply to Petitioner`s Response to Motion to Continue Hearing (filed via facsimile).
Aug. 23, 2001 Order Denying Respondent Toni A. Kimball`s Motion to Continue Hearing Set for September 18-21 and 24-28, 2001, at 10:00 a.m. issued.
Aug. 16, 2001 Response to Respondent Toni Imball`s Motion to Continue Hearing (filed by Petitioner via facsimile).
Aug. 16, 2001 Transcript (Hearing date June 14, 2001) filed.
Aug. 16, 2001 Transcript (Hearing date June 15, 2001) filed.
Aug. 14, 2001 Letter to J. Upchurch from Judge Holifield regarding allowing Inmate J. Kimball to participate in the administrative hearing filed.
Aug. 07, 2001 Motion to Continue Hearing Set for September 18-21 and September 24-28, 2001 at 10:00 a.m. (filed by T. Kimball via facsimile).
Aug. 06, 2001 Letter to Judge Holifield from J. Kimball requesting ten (10) subpoenas (letter not available for viewing) filed.
Aug. 01, 2001 Transcript (Hearing date June 13, 2001) filed.
Aug. 01, 2001 Transcript (Hearing date June 12, 2001) filed.
Jul. 20, 2001 Transcript of Final Hearing filed.
Jul. 05, 2001 Amended Notice of Hearing issued. (hearing set for September 18, 2001; 19:00 p.m.; Bushnell, FL, amended as to Supplemental).
Jul. 02, 2001 Response in Opposition to Motion to Reconvene Final Hearing (filed by Respondent via facsimile).
Jul. 02, 2001 Response in Opposition to Motion to Reconvene Final Hearing (filed by Respondents via facsimile).
Jun. 29, 2001 Notice of Service of Exhibits filed by Petitioner.
Jun. 28, 2001 Subpoena Duces Tecum (Det. J. Tanner) filed.
Jun. 28, 2001 Subpoena Duces Tecum (B. Vohlken) filed.
Jun. 25, 2001 Response in Opposition to Motion to Reconvene Final Hearing (filed via facsimile).
Jun. 22, 2001 Motion to Reconvene Final Hearing (filed by Petitioner via facsimile).
Jun. 12, 2001 Letter to Judge Holifield from J. Kimball requesting that judge allow Mr. Kimball to represent Discovery Experimental at the hearing filed.
Jun. 12, 2001 Letter to Judge Holifield from J. Kimball requesting that judge allow Mr Kimball to represent ASTAK, Inc. filed.
Jun. 11, 2001 CASE STATUS: Hearing Partially Held; continued to November 14, 2001.
Jun. 11, 2001 Order Denying Respondents` Pettion to Stay Hearing or, in the Alternative, Dismiss the Action issued.
Jun. 11, 2001 Subpoena Duces Tecum (R. Estes) filed.
Jun. 11, 2001 Subpoena Duces Tecum (R. Horvat) filed.
Jun. 08, 2001 Response of the Department of Health Opposing All Pending Motions of the Respondents (filed via facsimile).
Jun. 08, 2001 Order issued (J. Kimball, individually, is hereby dismissed from the above-styled consolidated cases).
Jun. 08, 2001 Order issued (the subpoenas issued by J. Kimball are null and void and the issues raised in the Motion to Quash is moot).
Jun. 08, 2001 Objection to and Motion to Quash Subpoena Duces Tecum (of B. Vohlken) filed via facsimile.
Jun. 08, 2001 Notice of Department of Health Voluntarily Dismissing Respondent, James T. Kimball, Individually filed.
Jun. 06, 2001 Respondent`s Petition to Stay Hearing Scheduled for June 11-14, 2001 or in the Alternative Dismiss the Action (filed by Discovery Experimental and Development, Inc., Astak, Inc., B & B Freight Forwarding, Inc., Discovery Wholesale Tours, Inc., and J. Kimball via facsimile).
Jun. 06, 2001 Order Denying Respondents` Motion to Suppress Evidence Derived From Searches Executed on May 12, 1993 issued.
Jun. 05, 2001 Respondent`s Petition to Stay Hearing Scheduled for June 11-14, 2001 or in the Alternative Dismiss the Action (filed by Discovery Experimental and Development, Inc., Astak, Inc., B & B Freight Forwarding, Inc., Discovery Wholesale Tours, Inc., and J. Kimball via facsimile).
Jun. 05, 2001 Response to FDLE`s Objection to and Motion to Quash Subpoena Duces Tecum for Richard C. Horvat and Richard H. Estes (filed via facsimile).
Jun. 05, 2001 Respondent`s Petition to Stay Hearing Scheduled for June 11-14, 2001 (filed by J. Kimball via facsimile).
Jun. 05, 2001 Respondent`s Petition to Stay Hearing Scheduled for June 11-14, 2001 or in the Alternative Dismiss the Action (filed by T. Kimball via facsimile).
Jun. 05, 2001 Order Denying Respondents Motion to Reconsider Notice of Hearing issued.
Jun. 05, 2001 Order Denying Motion to Dismiss issued.
Jun. 05, 2001 Order Denying Respondent Toni Kimball`s Motion to Dismiss and Motion to Strike Department`s response in Opposition to Motion to Dismiss issued.
Jun. 05, 2001 Order of Prehearing Instructions issued.
Jun. 04, 2001 Order issued. 3/1/00)
Jun. 01, 2001 Proposed Order to Quash Subpoena of J. Kimball (filed via facsimile).
Jun. 01, 2001 Memorandum of Law in Support of Government`s Motion to Quash (filed by U.S Attorney Mac Cauley via facsimile).
Jun. 01, 2001 Motion to Quash (filed by U.S. Attorney Mac Cauley via facsimile).
May 29, 2001 Objection to and Motion to Quash Subpoena Duces Tecum (R. Estes) filed via facsimile.
May 29, 2001 Objection to and Motion to Quash Subpoena Duces Tecum (R. Horvat) filed via facsimile.
May 29, 2001 Subpoena Duces Tecum (W. Vaughn) filed.
May 29, 2001 Subpoena ad Testificandum (L. Smith) filed.
May 29, 2001 Subpoena Duces Tecum (M. Rubinstein) filed.
May 29, 2001 Notice of Correct Mailing Address filed by R. Dunn.
May 23, 2001 Adoption of Supplement to Renewed Motion to Continue Final Hearing set for June 11-14, 2001 (filed via facsimile).
May 23, 2001 Notice of Documentation to be Presented at the Continuation of the Hearing set for June 11-14, by James T. Kimball (filed via facsimile).
May 23, 2001 Supplement to Renewed Motion to Continue Final Hearing Set for June 11-14, 2001 (filed via facsimile).
May 23, 2001 Order, from the United States District Court Middle District (filed via facsimile; not available for viewing).
May 18, 2001 Notice of Scrivener`s Error and Substitution of Corrected Page (filed by J. Kimball via facsimile).
May 15, 2001 Renewed Motion for Continuance of Hearing Presently Scheduled for June 11-14, 2001 filed.
May 15, 2001 Adoption of Renewed Motion for Continuance of Hearing Presently Scheduled for June 11-14, 2001 filed by Respondent, J. Kimball.
May 15, 2001 Adoption of Renewed Motion for Continuance of Hearing Presently Scheduled for June 11-14, 2001 filed by Respondent, R. Dunn.
May 11, 2001 Notice of Serving Respondent James T. Kimball with Exhibits of Petitioner not yet in Evidence (filed via facsimile).
May 11, 2001 Supplement to Motion to Reconsider Setting Final Hearing Until James T. Kimball can be Present in Person (filed via facsimile).
May 09, 2001 Response of the Department of Health Opposing Motions of All Respondent`s, except Toni Kimball, to Reconsider Setting Final Hearing (filed via facsimile).
May 08, 2001 Response of the Department of Health Opposing Motion of Respondent Toni Kimball to Strike Response in Opposition to Motion to Dismiss for Lack of Jurisdiction (filed via facsimile).
May 01, 2001 Motion to Strike Departments Response in Opposition to Motion to Dismiss (filed via facsimile).
Apr. 26, 2001 Motion to Reconsider Setting Final Hearing until James T. Kimball can be Present in Person. filed.
Apr. 24, 2001 Motion to Resconsider Notice of Hearing and Objection to James T. Kimball Appearing By Telephone Rather Than in Person filed by Respondent.
Apr. 23, 2001 Withdrawal of Opposition by the Department of Health to Reconvening the Final Hearing at Bushnell, Florida (filed via facsimile).
Apr. 23, 2001 Response of the Department of Health Opposing Motion of Respondent Toni Kimball to Dismiss for Lack of Jurisdiction (filed via facsimile).
Apr. 16, 2001 Responses to Motion of Respondent Kimball to Continue Final Hearing, or Alternatively, Motions of Respondents to Reconvene Final Hearing at Bushnell, Florida filed.
Apr. 16, 2001 Response Opposing Motion to Surpress Evidence Derived from Searches Executed on May 12, 1993 filed by Petitioner.
Apr. 16, 2001 Response to Motion to Dismiss for Lack of Jurisdiction filed.
Apr. 13, 2001 Letter to J. Upchurch from Judge Holifield regarding notary public sent out (not available for viewing).
Apr. 13, 2001 Motion to Dismiss for Lack of Jurisdiction filed by Respondent.
Apr. 13, 2001 Notice of Hearing issued (hearing set for June 11 through 14, 2001; 10:00 a.m.; Bushnell, FL).
Apr. 10, 2001 Motion to Dismiss for Lack of Jurisdiction (filed By Respondent via facsimile).
Apr. 09, 2001 Motion to Continue Final Hearing, or Alternatively, to Require Transportation to Such Hearing filed by Respondent`s.
Apr. 09, 2001 Motion to Suppress Evidence Derived from Searches Executed on May 12, 1993 filed by Respondent`s.
Apr. 09, 2001 Motion to Dismiss for Lack of Jurisdiciton filed by Respondent`s.
Apr. 09, 2001 Notice of Adoption of Motion to Reconvene Final Hearing in Bushnell, Florida filed.
Apr. 09, 2001 Motion to Reconvene Final Hearing in Bushnell, Florida filed.
Apr. 05, 2001 Notice of Availability to Resume Final Hearing (filed by Petitioner via facsimile).
Mar. 30, 2001 Letter to Judge Holifield from J. Kimball In re: transportation to be provided; request for witness subpoenas (filed via facsimile; not available for viewing).
Mar. 26, 2001 Order Granting Motion to Withdraw as Counsel for Respondent, Toni Kimball issued; not available for viewing.
Mar. 23, 2001 Order Granting Respondents` Motion to Strike Department`s Response in Opposition to Motion for Summary Judgment and Denying Respondents` Motion for Summary Judgment issued; not available for viewing.
Mar. 21, 2001 Order Granting Petitioner`s Motion for Protective Order issued; not available for viewing.
Mar. 05, 2001 Department`s Response to Motion to Strike (filed via facsimile).
Mar. 02, 2001 Letter to H. Sutherland from Judge Holifield regarding an inmate assigned to FCC Coleman - Low filed; not available for viewing.
Feb. 28, 2001 Motion to Strike Department`s Response in Opposition to Motion for Summary Final Order (filed by R. Elliott Dunn, Jr. via facsimile).
Feb. 26, 2001 Department`s Response in Opposition to Motion for Summary Final Order (filed via facsimile).
Feb. 23, 2001 Letter to Judge Holifield from T. Kimball In re: requesting to be excuse from this case filed.
Feb. 12, 2001 Department`s Response Opposing Motion of Respondnet James T. Kimbal to Dismiss (filed via facsimile).
Feb. 09, 2001 Motion for Summary Final Order filed by Respondents.
Feb. 07, 2001 Department`s Responses to Motion of Respondent Toni Kimball to Dismiss and Motion of R. Elliott Dunn, Jr., Esquire, for Leave to Withdraw as Counsel for Respondent Toni Kimball filed.
Feb. 01, 2001 Motion to Dismiss filed by Respondent.
Feb. 01, 2001 Respondents Joint Response to Petitioner`s Motion to Quash Discovery, or Alternatively Motion for Protective Order, Combined with Respondent`s Motion to Compel filed.
Jan. 29, 2001 Letter to Judge C. Holifield from T. Kimball In re: request to be excused from case filed.
Jan. 25, 2001 Notice of Change of Address filed by J. Kimball.
Jan. 24, 2001 Motion for Leave to Withdraw as Counsel for Respondent Toni Kimball filed by R. Elliott Dunn.
Jan. 22, 2001 Interrogatories (filed via facsimile).
Jan. 22, 2001 Notice of Service of Interrogatories (filed via facsimile).
Jan. 22, 2001 Motion to Quash Prehearing Discovery After Commencement of Final Hearing, or Alternatively, Motion for Protective Order (filed via facsimile).
Jan. 17, 2001 Respondent`s Status Report and Response to Department`s Motion to Reconvene Final Hearing (filed via facsimile).
Jan. 08, 2001 Motion of the Department of Health to Reconvene Final Hearing (filed via facsimile).
Dec. 20, 2000 Order Placing Case in Abeyance issued (parties to advise status by January 19, 2001); not available for viewing.
Dec. 19, 2000 Status Report (filed by Respondent via facsimile).
Dec. 04, 2000 Transcript filed; not available for viewing.
Nov. 29, 2000 Order issued (parties shall advise mutually-agreeable dates for reconvening the final hearing by 12/19/2000)
Nov. 28, 2000 Order issued. 12/19/2000)
Nov. 28, 2000 Order issued (parties shall advise mutually-agreeable dates for the final hearing by 12/19/2000); not available for viewing.
Nov. 21, 2000 Fax Cover Sheet to Judge C. Holifield from R. Daniti In re: request for telephone conference (filed via facsimile).
Nov. 14, 2000 CASE STATUS: Hearing Partially Held; continued to date not certain.
Nov. 14, 2000 Order Denying Motions to Continue issued; not available for viewing.
Nov. 07, 2000 Notice of Telephonic Hearing and Response of the Department of Health to the Motions to Continue Final Hearing (filed via facsimile).
Nov. 06, 2000 Discovery Experimental and Development, Inc.`s Motion to Continue Final Hearing on Florida Department of Health`s Administrative Complaint (filed via facsimile).
Nov. 06, 2000 James T. Kimball`s Motion to Continue Final Hearing on Florida Department of Health`s Administrative Complaint (filed via facsimile).
Oct. 05, 2000 Order Dismissing Intervenor United States of America issued; not available for viewing.
Oct. 02, 2000 Response to the United States to Order of Prehearing Instructions filed by M. Rubenstein.
Sep. 27, 2000 Notice of Non-Opposition as to Dismissal of Intervenor filed.
Sep. 15, 2000 Order of Pre-hearing Instructions issued; not available for viewing.
Sep. 07, 2000 Notice of Hearing issued (hearing set for November 14 and 15, 2000; 9:30 a.m.; Tampa, FL); not available for viewing.
Jul. 26, 2000 Order issued. (the motion to end abatement is granted, the final hearing is set for November 14 and 15, 2000 the time and place will be published in a separate notice); not available for viewing.
Jul. 10, 2000 Notice of Hearing (filed by R. Daniti via facsimile)
Jul. 07, 2000 Response to Petitioner`s Motion in Limine (Respondent) filed.
Jul. 07, 2000 Response to Petitioner`s Motion to End Abatement, to Set Final Hearing and for a Pre-Trial Hearing Conference filed.
Jun. 06, 2000 Petitioner`s Motion in Limine filed.
Jun. 06, 2000 Motion to End Abatement, to Set Final Hearing, and for Pre-Hearing Conference filed.
Jun. 06, 2000 Petitioner`s Notice of Change of Address of Petitioner`s Counsel filed.
May 04, 2000 Order Continuing Case in Abeyance (parties to advise status by June 30, 2000); not available for viewing.
May 02, 2000 Respondents` Status Report filed.
May 01, 2000 (Petitioner) Notice of Compliance and Status Report (filed via facsimile).
Mar. 30, 2000 Letter to Judge Holifield from J. Kimball In re: transportation to attend hearing; request for subpoena witness forms (filed via facsimile); not available for viewing.
Mar. 13, 2000 (Petitioner) Notice of Filing; filed.
Mar. 07, 2000 Order sent out (Motion of the USA to Intervene and for a Protective Order or Motion for Temporary Stay of Deposition is granted); not available for viewing.
Mar. 07, 2000 Order Continuing Case in Abeyance (parties to advise status by March 30, 2000); not available for viewing.
Feb. 29, 2000 (Petitioner) Notice of Compliance and Unilateral Status Report of the Department of Health (filed via facsimile).
Feb. 28, 2000 Reply to Motion of the United States of America to Intervene and for a Protective Order, or Temporary stay of Deposition (filed via facsimile).
Feb. 25, 2000 (Petitioner) Notice of Hearing filed.
Feb. 04, 2000 (M. Rubinstein, J. Jones) Motion of United States of America to Intervene and for a Protective Order, or Temporary Stay of Deposition w/cover letter filed.
Dec. 28, 1999 Order Continuing Case in Abeyance sent out. (Parties to advise status by February 29, 2000.)
Dec. 23, 1999 (Petitioner) Notice of Compliance and Agreed Motion Not to Set Final Hearing Until the Final Judgment is Rendered in the Related Circuit Court Civil Enforcement Case (filed via facsimile).
Dec. 01, 1999 Order Continuing Case in Abeyance sent out. (Parties to advise status by December 24, 1999.)
Nov. 30, 1999 Respondents` November 1999 Status Report filed.
Nov. 29, 1999 Memorandum to R. Daniti from J. Kimball Re: Status Report filed.
Nov. 08, 1999 (Petitioner) Notice of Compliance and Joint Status Report (filed via facsimile).
Oct. 08, 1999 (Petitioner) Notice of Taking Deposition filed.
Oct. 08, 1999 (Petitioner) Notice of Taking Deposition filed.
Jun. 17, 1999 Order Placing Case in Abeyance and Requiring Response sent out. (Parties to advise status by 11/08/1999)
Feb. 19, 1999 Order Granting Motion to Reschedule Hearing and Scheduling A Status Conference sent out. (3/1/99 hearing cancelled)
Feb. 09, 1999 Order Granting Motion for Protective Order or to Quash Interrogatories sent out. (motion for protective order granted; motion to compel denied)
Feb. 09, 1999 (Petitioner) Notice of Compliance (filed via facsimile).
Feb. 05, 1999 (Petitioner) Notice of Second Case Status Hearing rec`d
Feb. 02, 1999 Department`s Motion in Limine and to Reschedule Final Hearing rec`d
Feb. 01, 1999 (Petitioner) Notice of Case Status Hearing (filed via facsimile).
Jan. 28, 1999 (Petitioner) Notice of Taking Deposition filed.
Jan. 26, 1999 (Petitioner) Notice of Taking Deposition (filed via facsimile).
Jan. 11, 1999 (J. Kimball, R. Dunn) Motion to Compel filed.
Jan. 08, 1999 (Respondent) Motion to Compel filed.
Jan. 06, 1999 Department`s Motion for Protective Order or to Quash Interrogatories filed.
Dec. 04, 1998 Order to Consolidate sent out. (93-6184, 95-2255, 97-3836 & 98-4364 are consolidated)
Dec. 03, 1998 Respondents Notice of Written Interrogatories to the Petitioner, Florida Department of Health filed.
Oct. 02, 1998 Notice (of Agency referral) filed.
Oct. 02, 1998 Letter to J. Kimball from J. Hill regarding the status of application for drug manufacturer permit.
Oct. 02, 1998 Motion to Consolidate filed.
Oct. 02, 1998 Status of Permit, and Request to Register Silvicidal ES filed.
Oct. 02, 1998 Petition for Formal Hearing filed.
Sep. 23, 1998 Notice of Hearing sent out. (hearing set for March 1-2, 4-5, 8-9 & 11-12, 1999; 9:00am; Tampa)
Sep. 23, 1998 Prehearing Order sent out.
Sep. 02, 1998 Respondents` August 1998 Status Report; James T. Kimball`s August 1998 Status Report filed.
Aug. 24, 1998 Department`s August 1998 Status Report and Notice of Counsel`s Change of Address filed.
Jun. 02, 1998 Order Continuing Abeyance sent out. (parties to file status report & suggested hearing dates by 8/31/98)
Mar. 20, 1998 James T. Kimball`s March 1998 Status Report W/tagged Exhibits filed.
Mar. 20, 1998 Respondents` March 1998 Status Report filed.
Mar. 16, 1998 Department`s March 1998 Status Report filed.
Jan. 06, 1998 (Petitioner) Notice of Continuation of the Taking of Depositions Duces Tecum Including Notice to Parties Respondent for Production of Documents at Deposition filed.
Dec. 19, 1997 Order Continuing Abeyance (status due 3/19/98); not available for viewing.
Dec. 19, 1997 (Petitioner) Corrected Notice of Taking Depositions Duces Tecum and Notice to Parties Respondent for Production of Documents at Deposition; Department`s November 1997 Status Report filed; not available for viewing.
Dec. 19, 1997 Respondent`s Status Report filed; not available for viewing.
Nov. 24, 1997 Department`s November 1997 Status Report filed.
Nov. 24, 1997 (Petitioner) Corrected Notice of Taking Deposition Duces Tecum and Notice to Parties Respondent for Production of Documents at Deposition filed.
Nov. 20, 1997 Respondent`s Status Report filed.
Nov. 06, 1997 (Petitioner) Notice of Taking Deposition Duces Tecum and Notice to Parties Respondent for Production of Documents at Deposition filed.
Oct. 15, 1997 (Petitioner) Amended Notice of Taking Deposition(s) filed.
Sep. 22, 1997 (Petitioner) Amended Notice of Taking Depositions filed.
Sep. 11, 1997 (Petitioner) Notice of Taking Depositions filed.
Sep. 05, 1997 Order of Consolidation sent out. (97-3836 added to 93-6184 & 95-2255) (CN001893)
Aug. 22, 1997 Order Continuing Abeyance sent out. (parties to file status of case by 11/21/97)
Aug. 20, 1997 (Department of Heath) Motion to Consolidate filed. (Cases requested to be consolidated: 93-6184, 95-2255 & 97-3836)
Aug. 13, 1997 Department`s August 1997 Status Report filed.
Aug. 13, 1997 (Petitioner) Notice of Taking Depositions (filed via facsimile).
Aug. 11, 1997 Respondent`s Status Report filed.
Jul. 25, 1997 Notice of Taking Depositions filed.
Jul. 03, 1997 (Petitioner) Notice of Taking Depositions; Subpoena Duces Tecum for Deposition filed.
Jun. 06, 1997 (Petitioner) Amended Notice of Taking Depositions filed.
May 21, 1997 (Petitioner) Notice of Taking Depositions filed.
May 09, 1997 Order Continuing Abeyance issued.
May 05, 1997 Department`s May 1997 Status Report filed.
Feb. 18, 1997 Order Changing Style of Case sent out. (DHRS Changed to Department of Health)
Feb. 18, 1997 Order Continuing Abeyance sent out. (Parties to file status report by 5/14/97)
Jan. 15, 1997 Respondent's Status Report filed.
Jan. 15, 1997 Respondent's Status Report filed.
Dec. 24, 1996 Petitioner's Status Report filed.
Nov. 05, 1996 (Petitioner) Notice of Taking Depositions filed.
Oct. 15, 1996 Order Continuing Abeyance and Requiring Response sent out. (Parties to file status report by 1/15/97)
Sep. 04, 1996 Respondent`s Memorandum in Opposition to Motion to Continue to Abate w/exhibits filed; not available for viewing.
Aug. 30, 1996 (Petitioner) Memorandum in Compliance With Hearing Officer`s Order on Petitioner`s Motion to Continue to Abate filed.
Aug. 28, 1996 (Petitioner) Reply to Motion to Withdraw as Counsel filed.
Aug. 21, 1996 Order Granting Motion to Withdraw sent out. (for E. Ludin)
Aug. 15, 1996 (Respondents) Motion to Withdraw as Counsel; Consent to Withdrawal; Cover letter from E. Ludin filed.
Aug. 15, 1996 (Respondent) Order Granting Motion to Withdraw filed.
Aug. 08, 1996 Order sent out. (parties to file supportive information to motion to continue to abate by 8/30/96)
Aug. 05, 1996 Withdrawal of Continued Status Report (Respondent) filed.
Aug. 05, 1996 Respondent's Continued Status Report filed.
Aug. 02, 1996 Respondent's Status Report filed.
Aug. 01, 1996 Second Amended Notice of Taking Depositions filed.
Aug. 01, 1996 (Petitioner) Motion to Continue to Abate And Status Report filed.
Jul. 31, 1996 Notice of Appearance (R. Elliott Dunn, Jr.) filed.
Jul. 01, 1996 Letter to E. Ludin from D. Lambert (& enclosed returned check #4670 for $1.00; re: subpoenas) sent out.
Jun. 26, 1996 (Respondent) Notice of Production from Non-Party; (Respondent) Subpoena Duces Tecum Without Deposition filed.
Jun. 19, 1996 (Petitioner) Re-Notice of Taking Depositions filed.
May 02, 1996 Order Continuing Abeyance and Requiring Response sent out. (Parties to file status report by 8/1/96)
Mar. 27, 1996 Petitioner's Status Report filed.
Mar. 27, 1996 Petitioner's Status Report filed.
Jan. 31, 1996 Order Continuing Abeyance and Requiring Responses sent out. (Parties to file status report by 4/1/96)
Jan. 12, 1996 Respondent's Continued Status Report filed.
Dec. 26, 1995 Petitioner's Status Report filed.
Nov. 17, 1995 (Respondent) Amended Notice of Taking Depositions filed.
Nov. 09, 1995 (Petitioner) Notice of Taking Depositions filed.
Oct. 24, 1995 (Respondent) Objection to Notice to Subpoena Documents From Non-Parties filed.
Oct. 16, 1995 (Petitioner) Notice to Subpoena Documents From Non-Parties filed.
Oct. 02, 1995 (Petitioner) Notice of Taking Depositions filed.
Oct. 02, 1995 Order Continuing Abeyance sent out.
Aug. 21, 1995 Petitioner's Continued Status Report filed.
Jun. 06, 1995 Respondent's Continued Status Report filed.
May 25, 1995 Order of Consolidation sent out. (Consolidated cases are: 93-6184, 95-2255; case is abated until related circuit court enforcement action is final; parties shall file status reports by 6/1/95)
May 12, 1995 Initial Order issued.
May 08, 1995 Motion to Refer to Division of Administrative Hearings and to Consolidate with Pending Proceeding (case no. 95-2255 & 93-6184) filed.
Jul. 29, 1993 Undeliverable envelope returned from the Post Office.
Jun. 25, 1993 Undeliverable envelope returned from the Post Office.
Jun. 18, 1993 Undeliverable envelope returned from the Post Office.
Apr. 29, 1993 Undeliverable envelope returned from the Post Office.

Orders for Case No: 95-002255
Issue Date Document Summary
May 23, 2003 Agency Final Order
Apr. 18, 2003 Recommended Order Respondents manufactured for sale, sold, or otherwise distributed unapproved drug. Respondents also made false and misleading claims about its drug product. Recommend imposition of maximum administrative fine of $5000 per day during period of violations.
Source:  Florida - Division of Administrative Hearings

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