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
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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.
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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.
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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.
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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.
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Apr. 23, 2007 |
Robert A. Angueira, P.A.`s Notice of Appearance and Reservation of Rights filed.
|
Jun. 29, 2005 |
Final Order filed.
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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.
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Apr. 13, 2005 |
Notice of Service of AHCA Responses to Petitioner`s First Request for Admissions filed.
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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).
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Mar. 11, 2005 |
Joint Response to Initial Order
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Mar. 09, 2005 |
Petitioner`s First Request for Admissions filed.
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Mar. 09, 2005 |
Petitioner`s First Request for Production filed.
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Mar. 09, 2005 |
Petitioner`s First Set of Interrogatories filed.
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Mar. 09, 2005 |
Petitioner`s First Set of Expert Interrogatories filed.
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Mar. 09, 2005 |
Notice of Service (Petitioner`s expert interrogatories, interrogatories, request for production, and request for admissions) filed.
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Mar. 04, 2005 |
Initial Order.
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Mar. 03, 2005 |
Pharmacy Audit- Final Report filed.
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Mar. 03, 2005 |
Final Agency Audit Report filed.
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Mar. 03, 2005 |
Petition for Formal Hearing filed.
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Mar. 03, 2005 |
Notice (of Agency referral) filed.
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