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AGENCY FOR HEALTH CARE ADMINISTRATION vs SOUTH DADE ELDERLY CARE CORPORATION, D/B/A HOME SWEET HOME NO. 2, 08-006055 (2008)

Court: Division of Administrative Hearings, Florida Number: 08-006055 Visitors: 20
Petitioner: AGENCY FOR HEALTH CARE ADMINISTRATION
Respondent: SOUTH DADE ELDERLY CARE CORPORATION, D/B/A HOME SWEET HOME NO. 2
Judges: ERROL H. POWELL
Agency: Agency for Health Care Administration
Locations: Miami, Florida
Filed: Dec. 08, 2008
Status: Closed
Recommended Order on Monday, May 3, 2010.

Latest Update: Jun. 21, 2010
Summary: The issue for determination is whether Respondent committed the offenses set forth in the Amended Administrative Complaint and, if so, what action should be taken.Petitioner demonstrated that Respondent continued to conduct business after corporation dissolved; failed to notify of a CHOW 60 days prior to the CHOW; and failed to maintain continuous liability insurance coverage. Recommend revocation of license.
AHCA v South Dade Elderly Care Corporation dba Home Sweet Home No 2

STATE OF FLORIDA FIL.ED

AGENCY FOR HEALTH CARE ADMINISTRATION ft.HCA

AGENCY CLERK

STATE OF FLORIDA, AGENCY FOR

HEALTH CARE ADMINISTRATION, 20IO JUN 2 I A 9: 21


Petitioner,


V.


DOAH CASE NO. 08-6055 AHCA NO. 2008010855

RENDITION NO.: AHCA-10-() t_1,-<f 1-FOF-OLC

SOUTH DADE ELDERLY CARE CORPORATION d/b/a HOME SWEET HOMENO.2,


Respondent.

/


FINAL ORDER


This cause was referred to the Division of Administrative Hearings where the assigned Administrative Law Judge (ALJ), Errol H. Powell, conducted a formal administrative hearing. At issue in this case is whether the Respondent committed the .offenses set forth in the Amended Administrative Complaint and, if so, what action should be taken. The Recommended Order dated May 3, 2010, is attached to this Final Order and incorporated herein by reference.

RULING ON EXCEPTIONS


The Respondent filed exceptions to the Recommended Order, and the Petitioner filed a response to Respondent's exceptions.

In Exception No. 1, Respondent takes exception to Page 11 of the Recommended Order (Paragraph 33 to be exact), wherein the ALJ finds "AHCA states that the purpose of the NOV dated July 18, 2008, was to make certain that there was no lapse in the policy providing liability insurance coverage, not to provide South Dade a time frame in which to purchase the required liability coverage. The purpose stated by AHCA is found to be reasonable." Respondent argues the Agency's stated purpose is not relevant. Instead, Respondent argues the statements in the


1

Filed June 21, 2010 3:40 PM Division of Administrative Hearings.

letter itself are relevant. However, relevancy is not grounds for rejecting or modifying a finding of fact. The Agency may reject an ALJ's findings only where there is no competent, substantial evidence from which those findings can reasonably be inferred. See Heifetz v. Dep't of Bus.

Reg., 475 So.2d 1277, 1281 (Fla. 1st DCA 1985); Belleau v. Dep't of Envt'l Protection, 695


So.2d 1305 (Fla. 1st DCA 1997); Strickland v. Fla. A&M Univ., 799 So.2d 276, 278 (Fla. 1st DCA 2001). Since the findings of fact in Paragraph 33 of the Recommended Order are based on

competent, substantial evidence (See Transcript, Page 104), the Agency cannot reject or modify them. Therefore, the Agency denies Exception No. 1.

In Exception No. 2, Respondent takes exception to the ALJ's finding that Respondent violated the applicable Florida law by continuing to operate and conduct its business after its corporation was dissolved. However, Respondent failed to clearly identify the portion of the Recommended Order to which it is taking exception. Section 120.57(1)(k), Florida Statutes, states that an agency's final order "shall include an explicit ruling on each exception, but an agency need not rule on an exception that does not clearly identify the disputed portion of the recommended order by page number or paragraph, that does not identify the legal basis for the exception, or that does not include appropriate and specific citations to the record." Because the Respondent failed to clearly identify the disputed portion of the Recommended Order by page number or paragraph in Exception No. 2, the Agency declines to rule on the exception.

In Exception No. 3, the Respondent takes exception to the ALJ's finding that a change of ownership occurred without notifying the Agency. Like in Exception No. 2, the Respondent fails to clearly identify the disputed portion of the Recommended Order by page number or paragraph. Therefore, the Agency declines to Rule on Exception No. 3.

FINDINGS OF FACT


The Agency adopts the findings of fact set forth in the Recommended Order.


CONCLUSIONS OF LAW


The Agency adopts the conclusions of law set forth in the Recommended Order.


ORDER


Based upon the foregoing, the Respondent's assisted living facility license is hereby revoked.


DONE and ORDERED this ) day of Florida.

, 2010, in Tallahassee,


AGENCY FOR HEALTH CARE ADMINISTRATION


NOTICE OF RIGHT TO JUDICIAL REVIEW


A PARTY WHO IS ADVERSELY AFFECTED BY THIS FINAL ORDER IS ENTITLED TO JUDICIAL REVIEW, WHICH SHALL BE INSTITUTED BY FILING THE ORIGINAL NOTICE OF APPEAL WITH THE AGENCY CLERK OF AHCA, AND A COPY, ALONG WITH THE FILING FEE PRESCRIBED BY LAW, WITH THE DISTRICT COURT OF APPEAL IN THE APPELLATE DISTRICT WHERE THE AGENCY MAINTAINS ITS HEADQUARTERS OR WHERE A PARTY RESIDES. REVIEW PROCEEDINGS SHALL BE CONDUCTED IN ACCORDANCE WITH THE FLORIDA APPELLATE RULES. THE NOTICE OF APPEAL MUST BE FILED WITHIN 30 DAYS OF THE RENDITION OF THE ORDER TO BE REVIEWED.

CERTIFICATE OF SERVICE


I HEREBY CERTIFY that a true and correct copy of the foregoing Final Order has been furnby U.S. or interoffice mail to the persons named below on this z t!!;ray of

,J..,..e ,2010. -


RICHARD J. SHOOP, Agency Clerk Agency for Health Care Administration 2727 Mahan Drive, MS #3

Tallahassee, FL 32308

(850) 412-3630


COPIES FURNISHED TO:


Honorable Errol H. Powell Administrative Law Judge

Division of Administrative Hearings The DeSoto Building

1230 Apalachee Parkway

Tallahassee, Florida 32399-3060


Tria Lawton-Russell, Esquire

Agency for Health Care Administration 8350 Northwest 52nd Terrace, #103

Miami, Florida 33166


Lawrence E. Besser, Esquire 1200 Brickell Avenue

Suite 1950

Miami, Florida 33131


Jan Mills

Facilities Intake Unit


Docket for Case No: 08-006055
Issue Date Proceedings
Jun. 21, 2010 Agency Final Order filed.
Jun. 21, 2010 Written Exceptions to Recommended Order filed.
May 04, 2010 Transmittal letter from Claudia Llado forwarding the depositions of Lazaro Martinez, Natalie Egea, and Leticia Jones, which were not admitted as exhbits, and the original Transcript to the agency.
May 03, 2010 Recommended Order cover letter identifying the hearing record referred to the Agency.
May 03, 2010 Recommended Order (hearing held February 8, 2010). CASE CLOSED.
Apr. 08, 2010 Petitioner's Proposed Recommended Order filed.
Apr. 07, 2010 (Respondent`s) Proposed Recommended Order filed.
Mar. 31, 2010 Order Granting Extension of Time to File Proposed Recommended Orders.
Mar. 30, 2010 Agreed Motion for Extension of Time in which to file Proposed Recommended Orders filed.
Mar. 26, 2010 Transcript (corrected) filed.
Mar. 02, 2010 Notice of Filing Transcript.
Mar. 02, 2010 Transcript filed.
Feb. 08, 2010 CASE STATUS: Hearing Held.
Feb. 05, 2010 Deposition of Carolyn King filed.
Feb. 05, 2010 Petitioner's Exhibits (exhibits not available for viewing) filed.
Feb. 03, 2010 (Respondent's) Witness and Exhibit List filed.
Feb. 03, 2010 Petitioner's Motion for Sanctions for Violation of the Court's Pre-Trial Order filed.
Feb. 03, 2010 Deposition of Nathalie Egea filed.
Feb. 03, 2010 Deposition of Leticia Jones filed.
Feb. 03, 2010 Deposition of Lazaro Martinez filed.
Feb. 02, 2010 Witnesses and Exhibits (exhibits not attached) filed.
Feb. 01, 2010 Response to Petitioner's Motion for Sanctions filed.
Feb. 01, 2010 Order Granting in Part and Denying in Part Motion For Sanctions.
Feb. 01, 2010 Order Denying Motion To Relinquish Jurisdiction.
Feb. 01, 2010 Order Allowing Testimony By Deposition.
Jan. 28, 2010 Petitioner's Motion for Sanctions filed.
Jan. 27, 2010 Notice of Intent to Reply on Evidence of Other Violations. Wrongs, or Acts filed.
Jan. 27, 2010 Order Directing Filing of Exhibits
Jan. 27, 2010 Amended Notice of Hearing by Video Teleconference (hearing set for February 8, 2010; 9:00 a.m.; Miami and Tallahassee, FL; amended as to Location and Video).
Jan. 26, 2010 Petitioner's Motion to Allow use of Testimony by Deposition in Lieu of Trial Testimony filed.
Jan. 25, 2010 Addendum to Response to Petitioner's Latest Motion for Attorney's Fees and Motion to Relinquish Jurisdiction filed.
Jan. 22, 2010 Notice of Cancellation of Deposition Duces Tecum (Custodian of Records) filed.
Jan. 21, 2010 Subpoena Duces Tecum (Custodian of Records) filed.
Jan. 21, 2010 Response to Petitioner's Latest Motion for Attorney's Fees filed.
Jan. 20, 2010 Subpoena Duces Tecum (Nathalie Egea) filed.
Jan. 20, 2010 Subpoena Duces Tecum (Lazaro Martinez) filed.
Jan. 20, 2010 Subpoena Duces Tecum (Leticia Jones) filed.
Jan. 15, 2010 Amended Notice of Taking Deposition (of Lazaro Martinez) filed.
Jan. 14, 2010 Petitioner's Reply to Respondent's Response to Petitioner's Motion to Relinquish Jurisdiction filed.
Jan. 13, 2010 Notice of Taking Deposition (of L. Jones) filed.
Jan. 13, 2010 Notice of Taking Deposition (of C. King) filed.
Jan. 13, 2010 Notice of Taking Deposition (of N. Egea) filed.
Jan. 13, 2010 Notice of Taking Deposition (of L. Martinez) filed.
Jan. 11, 2010 Petitioner's Motion for Attorney's Fees filed.
Jan. 08, 2010 Notice of Taking Deposition filed.
Dec. 23, 2009 Notice of Unavailability filed.
Dec. 23, 2009 Order Re-scheduling Hearing (hearing set for February 8, 2010; 9:00 a.m.; Miami, FL).
Dec. 22, 2009 Petitioner's Motion to Relinquish Jurisdiction filed.
Dec. 21, 2009 Amended Order Granting Petitioner`s Amended Motion to Compel Discovery.
Dec. 18, 2009 Petitioner's Response to Respondent's First Request for Production filed.
Dec. 18, 2009 Petitioner's Answers to Respondent's First Set of Interrogatories filed.
Dec. 18, 2009 Notice of Service of Petitioner's Answers to Respondent's First Request for Interrogatories and First Request for Production filed.
Dec. 17, 2009 Joint Notice of Availability filed.
Dec. 11, 2009 Order Granting Petitioner`s Amended Motion to Compel Discovery.
Dec. 02, 2009 Petitioner's Response to the Court's Order Requiring a Response as to Discovery filed.
Nov. 24, 2009 Order Requiring Response as to Re-scheduling the Final Hearing.
Nov. 24, 2009 Order Requiring Response as to Discovery.
Nov. 24, 2009 Order Granting Motion to Compel Discovery.
Nov. 24, 2009 Order Denying Respondent`s Motion to Dismiss and for Attorney Fees.
Nov. 24, 2009 Order Denying Petitioner`s Motion for Dismissal.
Nov. 24, 2009 Order Granting Leave to Amend and Accepting Amended Administrative Complaint.
Nov. 19, 2009 Order Denying Motion for Recusal.
Nov. 13, 2009 Petitioner's Response to Respondent's First Request for Admissions filed.
Nov. 06, 2009 Petitioner's Response to Respondent's Motion for Recusal and Reassignment of Administrative Judge filed.
Nov. 05, 2009 Motion for Recusal and Reassignment of Administrative Judge filed.
Sep. 24, 2009 Notice of Unavailability filed.
Jun. 29, 2009 Notice of Unavailability filed.
May 28, 2009 Reply to Petitioner's Response to Respondent's Motion to Dismiss and for Attorney Fees filed.
May 26, 2009 Fax cover sheet to DOAH from Tria Lawton-Russell missing pages of Petitioner's Response to Respondent's Motion to Dismiss and for Attorney Fees filed.
May 22, 2009 Petitioner's Response to Respondent's Motion to Dismiss and for Attorney Fees filed.
May 20, 2009 Request for Status Conference and Final Hearing filed.
May 15, 2009 Respondent`s Motion to Dismiss and for Attorney Fees filed.
May 15, 2009 Respondent`s Amended Reply to Petitioner`s Motion for Leave to File Amended Administrative Complaint filed.
May 14, 2009 Response to Petitioner`s Motion to Compel Compliance with Discovery filed.
May 14, 2009 Respondent`s Reply to Petitioner`s Motion for Leave to File Amended Administrative Complaint filed.
May 14, 2009 Response to Petitioner`s Motion for Dismissal filed.
May 08, 2009 Notice of Unavailability filed.
May 06, 2009 Respondent`s Motion for 10 Days in Which to Reply to Petitioner`s Various Motions filed.
May 06, 2009 Petitioner`s Motion for Dismissal filed.
May 06, 2009 Petitioner`s Amended Motion to Compel Compliance with Petitioner`s First Request for Interrogatories and First Request for Production filed.
May 06, 2009 Amended Administrative Complaint filed.
May 06, 2009 Petitioner`s Motion for Leave to File an Amended Administrative Complaint filed.
Apr. 30, 2009 Petitioner`s Response to Respondent`s Amended Motion to Compel Discovery filed.
Apr. 30, 2009 Petitioner`s Motion to Compel Compliance with Petitioner`s First Request for Interrogatories and First Request for Production filed.
Apr. 24, 2009 Order Granting Continuance.
Apr. 24, 2009 CASE STATUS: Motion Hearing Held.
Apr. 23, 2009 Amended Motion to Compel Discovery filed.
Apr. 22, 2009 Motion to Compel Discovery filed.
Apr. 21, 2009 Petitioner`s Motion for Continuance filed.
Apr. 16, 2009 Notice of Unavailability filed.
Feb. 18, 2009 Petitioner`s First Request for Admissions filed.
Feb. 18, 2009 Petitioner`s First Request for Production filed.
Feb. 18, 2009 Petitioner`s First Set of Interrogatories filed.
Feb. 18, 2009 Notice of Service of Petitioner`s First Set of Interrogatories, First Request for Production, and First Request for Admissions filed.
Jan. 26, 2009 Order of Pre-hearing Instructions.
Jan. 26, 2009 Notice of Hearing by Video Teleconference (hearing set for April 28, 2009; 9:00 a.m.; Miami and Tallahassee, FL).
Dec. 19, 2008 Notice of Unavailability filed.
Dec. 12, 2008 Agreed Response to Initial Order filed.
Dec. 08, 2008 Initial Order.
Dec. 08, 2008 Administrative Complaint filed.
Dec. 08, 2008 Election of Rights filed.
Dec. 08, 2008 Notice (of Agency referral) filed.

Orders for Case No: 08-006055
Issue Date Document Summary
Jun. 21, 2010 Agency Final Order
May 03, 2010 Recommended Order Petitioner demonstrated that Respondent continued to conduct business after corporation dissolved; failed to notify of a CHOW 60 days prior to the CHOW; and failed to maintain continuous liability insurance coverage. Recommend revocation of license.
Source:  Florida - Division of Administrative Hearings

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