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 2STATE 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.
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Jun. 21, 2010 |
Written Exceptions to Recommended Order filed.
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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.
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May 03, 2010 |
Recommended Order cover letter identifying the hearing record referred to the Agency.
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May 03, 2010 |
Recommended Order (hearing held February 8, 2010). CASE CLOSED.
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Apr. 08, 2010 |
Petitioner's Proposed Recommended Order filed.
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Apr. 07, 2010 |
(Respondent`s) Proposed Recommended Order filed.
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Mar. 31, 2010 |
Order Granting Extension of Time to File Proposed Recommended Orders.
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Mar. 30, 2010 |
Agreed Motion for Extension of Time in which to file Proposed Recommended Orders filed.
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Mar. 26, 2010 |
Transcript (corrected) filed. |
Mar. 02, 2010 |
Notice of Filing Transcript.
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Mar. 02, 2010 |
Transcript filed. |
Feb. 08, 2010 |
CASE STATUS: Hearing Held. |
Feb. 05, 2010 |
Deposition of Carolyn King filed.
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Feb. 05, 2010 |
Petitioner's Exhibits (exhibits not available for viewing) filed.
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Feb. 03, 2010 |
(Respondent's) Witness and Exhibit List filed.
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Feb. 03, 2010 |
Petitioner's Motion for Sanctions for Violation of the Court's Pre-Trial Order filed.
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Feb. 03, 2010 |
Deposition of Nathalie Egea filed.
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Feb. 03, 2010 |
Deposition of Leticia Jones filed.
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Feb. 03, 2010 |
Deposition of Lazaro Martinez filed.
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Feb. 02, 2010 |
Witnesses and Exhibits (exhibits not attached) filed.
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Feb. 01, 2010 |
Response to Petitioner's Motion for Sanctions filed.
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Feb. 01, 2010 |
Order Granting in Part and Denying in Part Motion For Sanctions.
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Feb. 01, 2010 |
Order Denying Motion To Relinquish Jurisdiction.
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Feb. 01, 2010 |
Order Allowing Testimony By Deposition.
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Jan. 28, 2010 |
Petitioner's Motion for Sanctions filed.
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Jan. 27, 2010 |
Notice of Intent to Reply on Evidence of Other Violations. Wrongs, or Acts filed.
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Jan. 27, 2010 |
Order Directing Filing of Exhibits
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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).
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Jan. 26, 2010 |
Petitioner's Motion to Allow use of Testimony by Deposition in Lieu of Trial Testimony filed.
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Jan. 25, 2010 |
Addendum to Response to Petitioner's Latest Motion for Attorney's Fees and Motion to Relinquish Jurisdiction filed.
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Jan. 22, 2010 |
Notice of Cancellation of Deposition Duces Tecum (Custodian of Records) filed.
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Jan. 21, 2010 |
Subpoena Duces Tecum (Custodian of Records) filed.
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Jan. 21, 2010 |
Response to Petitioner's Latest Motion for Attorney's Fees filed.
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Jan. 20, 2010 |
Subpoena Duces Tecum (Nathalie Egea) filed.
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Jan. 20, 2010 |
Subpoena Duces Tecum (Lazaro Martinez) filed.
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Jan. 20, 2010 |
Subpoena Duces Tecum (Leticia Jones) filed.
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Jan. 15, 2010 |
Amended Notice of Taking Deposition (of Lazaro Martinez) filed.
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Jan. 14, 2010 |
Petitioner's Reply to Respondent's Response to Petitioner's Motion to Relinquish Jurisdiction filed.
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Jan. 13, 2010 |
Notice of Taking Deposition (of L. Jones) filed.
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Jan. 13, 2010 |
Notice of Taking Deposition (of C. King) filed.
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Jan. 13, 2010 |
Notice of Taking Deposition (of N. Egea) filed.
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Jan. 13, 2010 |
Notice of Taking Deposition (of L. Martinez) filed.
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Jan. 11, 2010 |
Petitioner's Motion for Attorney's Fees filed.
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Jan. 08, 2010 |
Notice of Taking Deposition filed.
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Dec. 23, 2009 |
Notice of Unavailability filed.
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Dec. 23, 2009 |
Order Re-scheduling Hearing (hearing set for February 8, 2010; 9:00 a.m.; Miami, FL).
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Dec. 22, 2009 |
Petitioner's Motion to Relinquish Jurisdiction filed.
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Dec. 21, 2009 |
Amended Order Granting Petitioner`s Amended Motion to Compel Discovery.
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Dec. 18, 2009 |
Petitioner's Response to Respondent's First Request for Production filed.
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Dec. 18, 2009 |
Petitioner's Answers to Respondent's First Set of Interrogatories filed.
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Dec. 18, 2009 |
Notice of Service of Petitioner's Answers to Respondent's First Request for Interrogatories and First Request for Production filed.
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Dec. 17, 2009 |
Joint Notice of Availability filed.
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Dec. 11, 2009 |
Order Granting Petitioner`s Amended Motion to Compel Discovery.
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Dec. 02, 2009 |
Petitioner's Response to the Court's Order Requiring a Response as to Discovery filed.
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Nov. 24, 2009 |
Order Requiring Response as to Re-scheduling the Final Hearing.
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Nov. 24, 2009 |
Order Requiring Response as to Discovery.
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Nov. 24, 2009 |
Order Granting Motion to Compel Discovery.
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Nov. 24, 2009 |
Order Denying Respondent`s Motion to Dismiss and for Attorney Fees.
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Nov. 24, 2009 |
Order Denying Petitioner`s Motion for Dismissal.
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Nov. 24, 2009 |
Order Granting Leave to Amend and Accepting Amended Administrative Complaint.
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Nov. 19, 2009 |
Order Denying Motion for Recusal.
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Nov. 13, 2009 |
Petitioner's Response to Respondent's First Request for Admissions filed.
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Nov. 06, 2009 |
Petitioner's Response to Respondent's Motion for Recusal and Reassignment of Administrative Judge filed.
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Nov. 05, 2009 |
Motion for Recusal and Reassignment of Administrative Judge filed.
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Sep. 24, 2009 |
Notice of Unavailability filed.
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Jun. 29, 2009 |
Notice of Unavailability filed.
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May 28, 2009 |
Reply to Petitioner's Response to Respondent's Motion to Dismiss and for Attorney Fees filed.
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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.
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May 22, 2009 |
Petitioner's Response to Respondent's Motion to Dismiss and for Attorney Fees filed.
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May 20, 2009 |
Request for Status Conference and Final Hearing filed.
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May 15, 2009 |
Respondent`s Motion to Dismiss and for Attorney Fees filed.
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May 15, 2009 |
Respondent`s Amended Reply to Petitioner`s Motion for Leave to File Amended Administrative Complaint filed.
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May 14, 2009 |
Response to Petitioner`s Motion to Compel Compliance with Discovery filed.
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May 14, 2009 |
Respondent`s Reply to Petitioner`s Motion for Leave to File Amended Administrative Complaint filed.
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May 14, 2009 |
Response to Petitioner`s Motion for Dismissal filed.
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May 08, 2009 |
Notice of Unavailability filed.
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May 06, 2009 |
Respondent`s Motion for 10 Days in Which to Reply to Petitioner`s Various Motions filed.
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May 06, 2009 |
Petitioner`s Motion for Dismissal filed.
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May 06, 2009 |
Petitioner`s Amended Motion to Compel Compliance with Petitioner`s First Request for Interrogatories and First Request for Production filed.
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May 06, 2009 |
Amended Administrative Complaint filed.
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May 06, 2009 |
Petitioner`s Motion for Leave to File an Amended Administrative Complaint filed.
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Apr. 30, 2009 |
Petitioner`s Response to Respondent`s Amended Motion to Compel Discovery filed.
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Apr. 30, 2009 |
Petitioner`s Motion to Compel Compliance with Petitioner`s First Request for Interrogatories and First Request for Production filed.
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Apr. 24, 2009 |
Order Granting Continuance.
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Apr. 24, 2009 |
CASE STATUS: Motion Hearing Held. |
Apr. 23, 2009 |
Amended Motion to Compel Discovery filed.
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Apr. 22, 2009 |
Motion to Compel Discovery filed.
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Apr. 21, 2009 |
Petitioner`s Motion for Continuance filed.
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Apr. 16, 2009 |
Notice of Unavailability filed.
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Feb. 18, 2009 |
Petitioner`s First Request for Admissions filed.
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Feb. 18, 2009 |
Petitioner`s First Request for Production filed.
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Feb. 18, 2009 |
Petitioner`s First Set of Interrogatories filed.
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Feb. 18, 2009 |
Notice of Service of Petitioner`s First Set of Interrogatories, First Request for Production, and First Request for Admissions filed.
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Jan. 26, 2009 |
Order of Pre-hearing Instructions.
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Jan. 26, 2009 |
Notice of Hearing by Video Teleconference (hearing set for April 28, 2009; 9:00 a.m.; Miami and Tallahassee, FL).
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Dec. 19, 2008 |
Notice of Unavailability filed.
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Dec. 12, 2008 |
Agreed Response to Initial Order filed.
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Dec. 08, 2008 |
Initial Order.
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Dec. 08, 2008 |
Administrative Complaint filed.
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Dec. 08, 2008 |
Election of Rights filed.
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Dec. 08, 2008 |
Notice (of Agency referral) filed.
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Orders for Case No: 08-006055
Issue Date |
Document |
Summary |
Jun. 21, 2010 |
Agency Final Order
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May 03, 2010 |
Recommended Order
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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.
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