STATE OF FLORIDA
DIVISION OF ADMINISTRATIVE HEARINGS
DEPARTMENT OF INSURANCE AND ) TREASURER, )
)
Petitioner, )
)
vs. ) CASE NO. 92-3419
) JUDITH RHEA DEUTSCH SAMBERG,)
)
Respondent. )
)
RECOMMENDED ORDER OF DISMISSAL
Pursuant to notice, the Division of Administrative Hearings, by its duly designated Hearing Officer, Veronica E. Donnelly, held a formal hearing in the above-styled cause on September 8, 1992, in Tampa, Florida.
APPEARANCES
For Petitioner: Joseph D. Mandt, Esquire
Department of Insurance and Treasurer
412 Larson Building Tallahassee, FL 32399-0300
For Respondent: Michael Samberg, Qualified
Representative
4747 West Waters Avenue #3003
Tampa, FL 33614 STATEMENT OF THE ISSUES
Whether Respondent's licenses as a health insurance agent and as an all lines adjuster should be suspended, revoked, or otherwise disciplined if the allegations set forth in the complaint are proved at hearing.
PRELIMINARY STATEMENT
By letter dated May 19, 1992, the Respondent requested a formal hearing to contest the charges in the administrative complaint for which the Department seeks to discipline her licenses to engage in insurance transactions.
Essentially, the Respondent is charged with misrepresenting the benefits of the Humana Gold Plus Plan and its effect on Medicare benefits.
During the hearing, the Department submitted two composite exhibits which were admitted into evidence. The fact witness subpoenaed to testify did not appear at hearing.
Without the fact witness, the Department was unable to prove its case-in- chief against Respondent. After waiting over forty-five minutes for the witness, who the Department was unable to contact by telephone, both parties agreed to the entry of this Recommended Order of Dismissal.
Based upon the foregoing, it is RECOMMENDED:
1. That the charges set forth in the Administrative Complaint dated May 6, 1992, In the Matter of Judith Rhea Deutsch (now known as Judith Rhea Samberg) be dismissed as the Department was unable to prove by clear and convincing evidence that the alleged violation took place. The complaining witness failed to appear at hearing.
DONE and ENTERED this 14th day of September, 1992, at Tallahassee, Florida.
VERONICA E. DONNELLY
Hearing Officer
Division of Administrative Hearings The DeSoto Building
1230 Apalachee Parkway
Tallahassee, Florida 32399-1550
(904) 488-9675
Filed with the Clerk of the Division of Administrative Hearings this 14th day of September, 1992.
COPIES FURNISHED:
Joseph D. Mandt, Esquire
Department of Insurance and Treasurer
412 Larson Building Tallahassee, FL 32399-0300
Michael Samberg, Qualified Representative 4747 West Waters Avenue #3003
Tampa, FL 33614
Tom Gallagher
State Treasurer and Insurance Commissioner Department of Insurance and Treasurer
The Capitol, Plaza Level Tallahassee, FL 32399-0300
Bill O'Neil
Deputy General Counsel
Department of Insurance and Treasurer The Capitol, Plaza Level
Tallahassee, FL 32399-0300
NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
All parties have the right to submit written exceptions to this Recommended Order. All agencies allow each party at least 10 days in which to submit written exceptions. Some agencies allow a larger period within which to submit written exceptions. You should consult with the agency that will issue the final order in this case concerning agency rules on the deadline for filing
exceptions to this Recommended Order. Any exceptions to this Recommended Order should be filed with the agency that will issue the final order in this case.
Issue Date | Proceedings |
---|---|
Jul. 16, 1993 | Final Order filed. |
Sep. 14, 1992 | Recommended Order sent out. (settled/dismissed at hearing, Recommended Order indexed) Hearing held 9-8-92. |
Aug. 17, 1992 | Ltr to J.D. Mandt from V.E. Donnelly (Discovery request from the Respondent) sent out. |
Aug. 17, 1992 | Ltr to J.R. Samberg from V.E. Donnelly (RE: letter enclosing subpoenas) sent out. |
Jul. 29, 1992 | Letter to VED from J & M Samberg (re: request for documents/subpoenas) filed. |
Jul. 06, 1992 | Notice of Hearing sent out. (hearing set for 9-8-92; 10:00am; Tampa) |
Jun. 24, 1992 | Ltr. to VED from Judith Deutsch-Samberg re: Reply to Initial Order filed. |
Jun. 10, 1992 | Initial Order issued. |
Jun. 05, 1992 | Agency referral letter; Administrative Complaint; Election of Rights filed. |
Issue Date | Document | Summary |
---|---|---|
Jul. 15, 1993 | Agency Final Order | |
Sep. 14, 1992 | Recommended Order | Failure of complaining witness to appear resulted in department's inability to prove facts asserted in complaint. |
DEPARTMENT OF FINANCIAL SERVICES vs DAVID BRIGHT, 92-003419 (1992)
DEPARTMENT OF INSURANCE vs PETER JOSEPH DEBELLO, 92-003419 (1992)
DEPARTMENT OF INSURANCE AND TREASURER vs RALPH STEVEN CARMONA, 92-003419 (1992)
DEPARTMENT OF INSURANCE AND TREASURER vs GUS JONES, JR., 92-003419 (1992)
HUBERTO E. MERAYO vs AGENCY FOR HEALTH CARE ADMINISTRATION, 92-003419 (1992)