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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION vs MAHA ZIKRA, M.D., DIABETES AND ENDOCRINE SOCIETY OF FLORIDA, 11-000345 (2011)

Court: Division of Administrative Hearings, Florida Number: 11-000345 Visitors: 6
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Respondent: MAHA ZIKRA, M.D., DIABETES AND ENDOCRINE SOCIETY OF FLORIDA
Judges: THOMAS P. CRAPPS
Agency: Department of Financial Services
Locations: Sarasota, Florida
Filed: Jan. 20, 2011
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, April 29, 2011.

Latest Update: Jun. 07, 2011
11000345AFO

FILED

JUNO62011

Chief Financial Officer Docketed by:YV\.13


001086


CHIEF FINANCIAL OFFICER

JEFF ATWATER

STATE OF FLORIDA



IN THE MATTER OF:


DIABETES AND ENDOCRINE CENTER OF FLORIDA, P.A.


/


FINAL ORDER


CASE NO.: 10-388-D4-OPA-WC


THIS PROCEEDING came on for final agency action and Jeff Atwater, ChiefFinancial Officer of the State of Florida, or his designee, having considered the record in this case, including the Petition received from DIABETES AND ENDOCRINE CENTER OF FLORIDA, P.A., as well as the Order of Penalty Assessment, and being otherwise fully advised in the premises, hereby finds that:

FINDINGS OF FACT


  1. On December 21, 2010, the Department of Financial Services, Division of Workers' Compensation (hereinafter "Department") issued an Order of Penalty Assessment in Division of Workers' Compensation Case No. 10-388-D4-OPA toDIABETESANDENDOCRINECENTEROF FLORIDA, P.A. for a total assessed penalty of $2,994.10. The Order of Penalty Assessment included a Notice of Rights wherein DIABETES AND ENDOCRINE CENTER OF FLORIDA, P.A. was advised that any request for an administrative proceeding to challenge or contest the Order of Penalty Assessment must conform to Rule 28-106.2015, Florida Administrative Code.

  2. On December 23,2010, the Order of Penalty Assessment was served by certified mail on DIABETES AND ENDOCRINE CENTER OF FLORIDA, P.A. A copy of the Order of Penalty Assessment with Proof of Service is attached hereto as "Exhibit 1" and incorporated herein by reference.


  3. On January 11, 2011, DIABETES AND ENDOCRINE CENTER OF FLORIDA, P.A. filed a Petition for Administrative Review Hearing ("Petition") with the Department. The petition for administrative review was forwarded to the Division of Administrative Hearings on January 20, 2011, and the matter was assigned DOAH Case No. 11-0345. A copy of the petition is attached hereto as "Exhibit 2" and incorporated herein by reference.

  4. On February 18, 2011, the Respondent filed with DOAH a Notice of Voluntary Dismissal/Satisfaction of Penalty Assessment and also sent the Department a certified check for

    $2,994.10. The check was received by the Department's investigator and deposited into the Workers' Compensation Trust Fund on Monday, February 17, 2011. A copy of the Notice of Voluntary Dismissal/Satisfaction of Penalty Assessment is attached hereto as "Exhibit 3" and incorporated herein by reference.

  5. On April 29, 2011, the Department received from DOAH a copy of an Order Relinquishing Jurisdiction and Closing File. A copy of the Order Relinquishing Jurisdiction and Closing File is attached hereto as "Exhibit 4" and incorporated herein by reference

  6. The factual allegations contained in the Order of Penalty Assessment, issued on December 21, 2010, are fully incorporated herein by reference, and are adopted as the Department's Findings of Fact in this matter.

    CONCLUSIONS OF LAW


  7. The conclusions of law contained in the Order of Penalty Assessment, issued on December 21,2010, which are fully incorporated herein by reference, are adopted as the Department's Conclusions of Law in this matter.

    IT IS HEREBY ORDERED that


    1. The Order of Penalty Assessment against DIABETES AND ENDOCRINE CENTER OF FLORIDA, P.A. issued on December 21, 2010 is affirmed; and


    2. DIABETES AND ENDOCRINE CENTER OF FLORIDA, P.A. has made full payment in the amount of $2,994.10 to the Department of Financial Services for deposit into the Workers' Compensation Administration Trust Fund.


DONE AND ORDERED on this it"clay of qtll;li , 20jj_.



Director, Division of Workers' Compensation

NOTICE OF RIGHTS


Any party to these proceedings adversely affected by this Order is entitled to seek review of this Order pursuant to Section 120.68, Florida Statutes, and Florida Rule of Appellate Procedure 9.110. Review proceedings must be instituted by filing a Notice of Appeal with Julie Jones, DFS Agency Clerk, Department of Financial Services, Room 612 Larson Building, 200 East Gaines Street, Tallahassee, Florida, 32399-0390 and a copy of the Notice of Appeal, a copy of this Order and filing fee with the appropriate District Court of Appeal within thirty (30) days of rendition of this Order.

I •


CERTIFICATE OF SERVICE


I HEREBY CERTIFY that a true and correct copy of the foregoing has been sent via U.S.


Mail to Gerald Znosko, Esq., Attorney for Respondent, at 0. Box 941389, Maitland, Florida 32794-1389, this h.J/- day of ijLJ/LA..J , 2011.


Assistant

Department of Financial Services Division of Legal Services

200 E. Gaines Street Tallahassee, FL 32399-4229

850 413-1606

850 922-7270 (fax)



Docket for Case No: 11-000345
Issue Date Proceedings
Jun. 07, 2011 (Agency) Final Order filed.
May 04, 2011 Transmittal letter from Claudia Llado forwarding the Department's proposed exhibits lettered A-C, to the agency.
Apr. 29, 2011 Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
Apr. 29, 2011 Notice of Withdrawal of Emergency Motion to Amend Order of Penalty Assessment filed.
Apr. 19, 2011 Order Canceling Evidentiary Hearing.
Apr. 19, 2011 Emergency Motion to Continue Evidentiary Hearing filed.
Apr. 12, 2011 Department's Exhibit List for Evidentiary Hearing and cover letter (exhibits not available for viewing).
Apr. 12, 2011 Department's Witness List for Evidentiary Hearing filed.
Mar. 29, 2011 Order Canceling Final Hearing and Scheduling Evidentiary Hearing (parties to advise status by April 20, 2011).
Mar. 24, 2011 Unilateral Response to Request for Stipulated Timeline filed.
Mar. 21, 2011 CASE STATUS: Motion Hearing Held.
Feb. 25, 2011 CASE STATUS: Motion Hearing Held.
Feb. 21, 2011 Emergency Motion to Amend Order of Penalty Assessment filed.
Feb. 18, 2011 Notice of Voluntary Dismissal Satisfacation of Penalty Assessment filed.
Feb. 03, 2011 Order of Pre-hearing Instructions.
Feb. 03, 2011 Notice of Hearing by Video Teleconference (hearing set for April 20, 2011; 9:30 a.m.; Orlando and Tallahassee, FL).
Jan. 28, 2011 Department's Amended Response to Initial Order as to Location of Hearing Only filed.
Jan. 28, 2011 Joint Response to Initial Order filed.
Jan. 25, 2011 Notice and Certificate of Serving Petitioner's First Interlocking Discovery Requests filed.
Jan. 21, 2011 Initial Order.
Jan. 20, 2011 Order of Penalty Assessment filed.
Jan. 20, 2011 Petitioner's Request for Administrative Hearing filed.
Jan. 20, 2011 Notice of Appearance (filed by G. Znosko).
Jan. 20, 2011 Agency referral filed.

Orders for Case No: 11-000345
Issue Date Document Summary
Jun. 06, 2011 Agency Final Order
Source:  Florida - Division of Administrative Hearings

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