Elawyers Elawyers
Washington| Change

TAMIAMI PHARMACY DISCOUNT NO. 3, INC. vs AGENCY FOR HEALTH CARE ADMINISTRATION, 05-000808MPI (2005)

Court: Division of Administrative Hearings, Florida Number: 05-000808MPI Visitors: 57
Petitioner: TAMIAMI PHARMACY DISCOUNT NO. 3, INC.
Respondent: AGENCY FOR HEALTH CARE ADMINISTRATION
Judges: PATRICIA M. HART
Agency: Agency for Health Care Administration
Locations: Tallahassee, Florida
Filed: Mar. 03, 2005
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, June 24, 2005.

Latest Update: Jan. 09, 2025
STATE OF FLORIDA AGENCY FOR HEALTH CARE ADMINISTRATION | TAMIAMI PHARMACY DISCOUNT NO. 3, INC., Petitioner, DOAH CASE NO. 05-0808MPI AHCA C.I. NO. 00-1205-000 RENDITION NO. Vv. STATE OF FLORIDA, AGENCY FOR HEALTH CARE ADMINISTRATION, S TN Respondent, = ee / Pr H FINAL ORDER U tN a THIS CAUSE concerns a Petition for Formal Hearing that the Petitioner ted on November 24, 2004. On March 3, 2005, the Petition for Formal Hearing was forwarded to the Division of Administrative Hearings by the Agency and assigned to an Administrative Law Judge. On June 22, 2005, the Petitioner filed a Withdrawal of its Petition for Formal Hearing. On June 24, 2005, the Administrative Law Judge assigned to the case issued an Order Closing File based on the Petitioner’s Withdrawal of its Petition for Formal Hearing. IT IS THEREFORE ORDERED AND ADJUDGED THAT: The Petition for Formal Hearing is dismissed. Petitioner is required to repay the sum of the overpayment determined by the Agency in its Final Agency Audit Report dated November 5, 2004. Petitioner shall make full payment of the monies, totaling $594,229.64, plus any statutory interest, to the Agency for Health Care Administration within 30 days of the rendition of this Final Order. Petitioner shall pay by check payable to the Agency for Health Care Administration and mailed to the Agency for Health Care Administration, Office of Finance and Accounting, 27271 Mahan Drive, Fort Knox Building 2, Mail Stop 14, Tallahassee, Florida 32308. DONE and ORDERED this 29 day of Une , 2005, in Tallahassee, Mabel Yip Lome? { for ALAN LEVINE; Secretary AGENCY FOR HEALTH CARE ADMINISTRATION Florida. 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 CERITRICALE OF SER 1 HEREBY CERTIFY that a true and correct copy of the foregoing Final Order has been furnished by U.S. or interoffice mail to the persons named below on this A cD. day of i 2005. oo SN a“ CY =< iO ¢ Oe RICH . , Agenty Clerk Agency for Health Care Administratio: 2727 Mahan Drive, MS 3 Tallahassee, Florida 32308 (850) 922-5873 oe COPIES FURNISHED TO: Patricia M. Hart Administrative Law Judge Division of Administrative Hearings The DeSoto Building 1230 Apalachee Parkway Tallahassee, Florida 32399-3060 David W. Nam, Esquire Assistant General Counsel Agency for Health Care Administration 2727 Mahan Drive, MS#3 Tallahassee, Florida 32308 Anthony C. Vitale, Esquire Anthony C. Vitale, P.A. 799 Brickell Plaza, Suite 700 Miami, Florida 33131 Medicaid Program Integrity Agency for Health Care Administration 2727 Mahan Drive, MS#4 Fort Knox Building III Tallahassee, Florida 32308 Jean Lombardi Finance & Accounting

Docket for Case No: 05-000808MPI
Issue Date Proceedings
Jun. 20, 2014 Order Awarding Final Trustee and Professional Fees and expenses filed.
Mar. 24, 2014 BY ORDER OF THE COURT: Order Granting Trustee's Motion to Modify Settlement Agreement with Bancredit Cayman Limited filed by the Southern District of Florida.
Mar. 24, 2014 BY ORDER OF THE COURT: Order Granting Trustee's Motion to Modify Settlement Agreement with Alejandro Perez Moran filed by the Southern District of Florida.
Feb. 24, 2014 Re-notice of Hearing filed by the United States Bankruptcy Court.
Feb. 18, 2014 Notice of Hearing filed.
Feb. 18, 2014 Notice of Hearing filed.
Feb. 18, 2014 Trustee's Motion to Modify Settlement Agreement with Bancredit Cayman Limited filed.
Feb. 18, 2014 Trustee's Motion to Modify Settlement Agreement with Alejandro Perez Moran filed.
Nov. 12, 2013 (Proposed) Order Awarding Sixth Interim Application for Allowance and Payment of Compensation and Reimbursement of Expenses to Berger Singerman LLP as Counsel to Drew M. Dillworth, Chapter 7 Trustee filed.
Oct. 15, 2013 Notice of Hearing filed.
Nov. 16, 2012 (Proposed) Order Awarding Fifth Interim Application for Allowance and Payment of Compensation and Reimbursement of Expenses to Berger Singerman, P.A. as Counsel to Drew M. Dillworth, Chapter 7 Trustee filed.
Oct. 17, 2012 Notice of Hearing filed.
Mar. 19, 2012 (Proposed) Order Denying, Without Prejudice, Motion for Enforement of this Court's Order Granting Trustee's Motion to Approve Settlement with Alejandro Perez Moran filed.
Jan. 30, 2012 Notice of Hearing filed.
Jan. 30, 2012 Motion for Enforcement of the Court's Order Granting Trustee's Motion to Approve Settlement with Alejandro Perez Moran {D.E. #44} filed.
Dec. 27, 2011 (Proposed) Order Awarding Fourth Interim Application for Allowance and Payment of Compensation and Reimbursement of Expenses to Berger Singerman, P.A. as Counsel to Drew M. Dillworth, Chapter 7 Trustee filed.
Dec. 22, 2011 (Proposed) Order an Application for First Interim Fee Application for the Period March 9, 2011 to October 31, 2011 Filed by Kapila and Company, CPA's filed.
Nov. 28, 2011 Notice of Hearing (regarding First Application for Interim Compensation) filed.
Nov. 18, 2011 Notice of Hearing (regarding Fourth Application for Interim Compensation and Reimbursement of Expenses) filed.
Mar. 19, 2010 Order Granting Application for Approval of Employment of Soneet R. Kspila, C.P.A. as Accountant to Trustee Dillworth filed.
Mar. 08, 2010 Application for Approval of Employment of Soneet R. Kapila, C.P.A., as Accountant to Trustee Dillworth filed.
Aug. 14, 2009 Order Awarding Third Interim Application for Allowance and Payment of Compensation and Reimbursement of Expenses to Berger Singerman, P.A. as Counsel to Drew M. Dillworth, Chapter 7 Trustee filed.
Jul. 06, 2009 Order Granting, in Part, Trustee's Motion to Approve Interim Distribution filed in the US Bankruptcy Court, Southern District of Florida.
Oct. 14, 2008 Notice of (Bankruptcy) Hearing filed.
Feb. 22, 2008 Trustee Drew M. Dillworth`s Objection to Claims Filed Against Tamiami Pharmacy Discount #3, Inc., filed.
Oct. 15, 2007 Certificate of Service filed.
Sep. 24, 2007 Trustee`s Motion to Approve Settlement with Bancredit Cayman Limited filed.
Sep. 24, 2007 Trustee`s Motion to Approve Settlement with Alejandro Perez Moran filed.
Aug. 23, 2007 Agreed Order Granting Agreed Ex Parte Motion to Abate August 21, 2007 Hearing on Trustee`s Motion to Approve Settlement with Bancredit Cayman Limited filed.
Aug. 20, 2007 Agreed Ex Parte Motion to Abate August 21, 2007 Hearing on Trustee`s Motion to Approve Settlement with Bancredit Cayman Limited filed.
Aug. 09, 2007 Limited Objection to Trustee`s Motion to Approve Settlement with Bancredit Cayman Limited filed.
Apr. 23, 2007 Robert A. Angueira, P.A.`s Notice of Appearance and Reservation of Rights filed.
Jun. 29, 2005 Final Order filed.
Jun. 24, 2005 Order Closing File. CASE CLOSED.
Jun. 22, 2005 Notice of Withdrawal of Petition for Formal Hearing filed.
May 03, 2005 Order Granting Continuance and Re-scheduling Hearing (hearing set for August 24 and 25, 2005; 9:00 a.m.; Tallahassee, FL).
Apr. 29, 2005 Agreed Motion to Continue Final Hearing Date filed.
Apr. 13, 2005 Notice of Service of AHCA Responses and Objections to Petitioner`s First Set of Expert Interrogatories filed.
Apr. 13, 2005 Notice of Service of AHCA Responses and Objections to Petitioner`s First Set of Interrogatories filed.
Apr. 13, 2005 Notice of Service of AHCA Responses to Petitioner`s First Request for Production filed.
Apr. 13, 2005 Notice of Service of AHCA Responses to Petitioner`s First Request for Admissions filed.
Mar. 18, 2005 Notice of Service of Respondent`s First Request for Admissions, Respondent`s First Request for Production of Documents, First Interrogatories to Petitioner, and First Expert Interrogatories to Petitioner filed.
Mar. 17, 2005 Order of Pre-hearing Instructions.
Mar. 17, 2005 Notice of Hearing (hearing set for June 2 and 3, 2005; 9:00 a.m.; Tallahassee, FL).
Mar. 11, 2005 Joint Response to Initial Order
Mar. 09, 2005 Petitioner`s First Request for Admissions filed.
Mar. 09, 2005 Petitioner`s First Request for Production filed.
Mar. 09, 2005 Petitioner`s First Set of Interrogatories filed.
Mar. 09, 2005 Petitioner`s First Set of Expert Interrogatories filed.
Mar. 09, 2005 Notice of Service (Petitioner`s expert interrogatories, interrogatories, request for production, and request for admissions) filed.
Mar. 04, 2005 Initial Order.
Mar. 03, 2005 Pharmacy Audit- Final Report filed.
Mar. 03, 2005 Final Agency Audit Report filed.
Mar. 03, 2005 Petition for Formal Hearing filed.
Mar. 03, 2005 Notice (of Agency referral) filed.
Source:  Florida - Division of Administrative Hearings

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer