Petitioner: HOWARD BUSCH, D.O.
Respondent: AGENCY FOR HEALTH CARE ADMINISTRATION
Judges: J. D. PARRISH
Agency: Agency for Health Care Administration
Locations: Tallahassee, Florida
Filed: Sep. 16, 2003
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, March 3, 2004.
Latest Update: Dec. 23, 2024
STATE OF FLORIDA
AGENCY FOR HEATH CARE ADMINISTRATIONGS,
104A
HOWARD BUSCH, D.O.,
Petitioner,
vs. ,
AGENCY FOR HEALTH CARE
ADMINISTRATION,
Respondent.
ee
FINAL ORDER
THE PARTIES resolved all disputed issues and executed
a “settlement agreement”, which is incorporated by oy
reference. The parties are directed to comply withthe
terns: of the-settlement agreement”, Based. on the _.
foregoing, this proceeding is CLOSED.
DONE and ORDERED on this the _ 2% gi day of
we ¥ , 2004, in Tallahassee, Florida,
for Haase laed ——
Agency for Health Care Administration
A PARTY WHO IS ADVERSELY AFFECTED BY THIS FINAL ORDER Is
ENTITLED TO A JUDICIAL REVIEW WHICH SHALL BE INSTITUTED BY
FILING ONE COPY OF A NOTICE OF APPEAL WITH THE AGENCY CLERK
OF AHCA, AND A SECOND COPY ALONG WITH FILING FEE AS
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 RENDITION OF THE ORDER TO BE. REVIEWED.
: 1 -
Copies furnished to:
Terry Swartz," Esq.
Sonneborn, Rutter Cooney &
Klingensmith, P.A. : -
P.O. Box 024486 \
West Palm Beach, Florida 33401 j
Debora Fridie, Esquire
Attorney for Agency
“AGENCY FOR. HEALTH CARE
|. ADMINISTRATION
“+2727 Mahan Drive
“Fort Knox Building 3, Mail Stop 3
Tallahassee, Florida 32308 :
J.D. Parrish
Administrative Law Judge
Division of Administrative
Hearings ‘
The DeSoto Building
1230 Apalachee Parkway
Tallahassee, Florida 32399-3060
Medicaid Program Integrity
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that aitrue and correct copy
foregoing has been furnished to the above named addressees
by U.S. Mail on this the oO _ day of
2004. ;
Agency for Health Care
Administration
2727 Mahan Drive,
Building #3, Mail Stop 3
Tallahassee, Florida 32308-5403
1
HOWARD BUSCH, D.O. j
Petitioner,
STATE OF FLORIDA,
AGENCY FOR HEALTH CARE
ADMINISTRATION,
Respondent.
eo :
STATE OF FLORIDA
DIVISION OF ADMINISTRATIVE HEARINGS
Case No. 03-3317MPL
C1.No.: 01-1929-000
/
STIPULATION AND AGREEMENT
_ STATE OF FLORIDA, AGENCY FOR HEALTH CARE ADMINIS STRATION
_(AHICA” or “the Agency”), and HOWARD BUSCH, D.O. (“PROVIDER® \, bya and thropgh the
“| undersigned, hereby stipulate and agree as follows:
|
Lee
‘The two parties enter into this agreement for the purpose of memorializing the
resolution to this matter. \
PROVIDER is a Medicaid provider in the State of Florida, operating under
provider number 25389300. .
In its Final Agency Audit Report C.I. No. 01-1 929-000/CM-M/VAS (the "Audit
Letter") AHCA notified PROVIDER that review of Medicaid claims performed
by Medicaid Program Integrity (MPI) indicated that, in its opinion, some claims
in whole or in part were not covered by Medicaid. The Agency sought repayment
of an overpayment in the amount of $40,092.37. In response, PROVIDER
petitioned for a formal administrative hearing with the Division of Administrative
Hearings, Case No. 03-3317MPI. After the provider requested a formal hearing,
4
Howard Busch vs. AHCA
Case No.: 03-3317MPI
\ CL No.:
_ Stipulation and Agreement
01-1929-000
AHCA re-reviewed certain claims at issue in this audit. Bas
ed upon that review,
AHCA adjusted the overpayment to $38, 556. 58. PROVIDER agreed to pay the
adjusted overpayment in the amount of $38,556.58.
In order to resolve this matter without further administrative proceedings,
PROVIDER and AHCA expressly agree as follows: :
(a)
(b)
©
(d)
AHCA will accept the payment set forth herein as settlement of the
overpayment issues arising from the MPI review cited in paragraph 3
above.
Within thirty (30) days of issuance of the Final Order, PROVIDER agrees
to make a single payment to AHCA of Thirty-Eight Thousand Five
Hundred Fifty- -Six and 58/100 Dollars-($38, 556.58). AHCA retains the
~ ri cht to perform a 6-month follow-up review.
PROVIDER is responsible for erisuring timely delivery of the payment.
Failure to timely make the payment will render the balance due and
payable immediately, with interest, and interest will continue to accrue
until the entire balance is paid.
PROVIDER and AHCA agree that full payment as set forth above will
resolve and settle this case completely and release all parties from all
liabilities arising from the findings in the audit referenced as C.J. 01-1929-
000.
PROVIDER agrees that it will not rebill the Medicaid Program in any
manner for claims that were not covered by Medicaid, which are the
subject of the audit in this case.
Page 2 of 7
Howard Busch vs. AHCA |
Case No.: 03-3317MPI - |
1C.L.No.: 01-1929-000
Stipulation and Agreement
|
po ;
(f) , PROVIDER agrees to fully cooperate with any follow up:
conducted by the Agency.
5. Payment shall be made to:
AGENCY FOR HEALTHCARE ADMINISTRATION
Medicaid Accounts Receivable
Post Office Box 13749: .
Tallahassee, Florida 32317-3749
And payment shall clearly indicate that it is per a stipulation and =
shall reference the C.I. Number and the Provider Number.
PROVIDER agrees that failure to pay any monies due and owing ifides the terms
’ of this Agreement shall constitute PROVIDER’S authorization for the Agency,
without further notice, to withhold the total remaining amount due tinder the
'
7 terms of this agreement from any monies due and owing to PROVIDER for any
Medicaid claims.
AHCA reserves the right to enforce this Stipulation and Agreement under the
laws of the State of Florida, the Rules of the Medicaid Prograra, and all other
applicable rules and regulations.
The parties agree to bear their own attorney’s fees and other costs, if any.
The signatories to this Agreement, acting in a representative capacity, represent
that they are duly authorized to enter into this Agreement on behalf of the
respective parties. Furthermore, PROVIDER agrees that its signature alone binds
PROVIDER to make the payment as set forth in this agreement. PROVIDER
shall furnish the actual signed Stipulation and Agreement to AHCA; however a
.
Howard Busch vs. AHCA
-Case No.: 03-3317MPI
‘CI: No.: .01-1929-000
_ Stipulation and Agreement
10.
11.
12.
facsimile copy shall be sufficient to enable AHCA to cancel a hearing scheduled
in this case.
This Agreement shall be construed in accordance with the provisions of the laws .
of Florida. Venue for any action arising from this Stipulation and Agreement
‘ shall be in Leon County, Florida.
t
This Agreement constitutes the entire agreement between PROVIDER and the
AHCA, including anyone acting for, associated with or employed by them,
concerning all matters and supersedes any prior discussions, agreements or
4 . .
_understandings; there are no promises, representations or agreements between
PROVIDER and the AHCA other than as set ‘forth herein. No modification or
_waiver of any provision shall be valid unless a-written amendment to the
Agreement is completed and properly executed by the parties.
This is an Stipulation and Agreement, made in recognition that the parties may
have different or incorrect understandings, information and contentions, as to
facts and Jaw, and with each party compromising and settling any potential
correctness or incorrectness of its understandings, information and contentions as
to facts and law, so that no misunderstanding or misinformation shall be a ground
for rescission hereof. This ‘Stipulation and Agreement does not constitute an
admission of wrongdoing or error by either party with respect to this case or any
other matter. However, the parties believe that this matter should be resolved
because the parties have agreed to the terms contained within this Stipulation and
Agreement.
Howard Busch vs. AHCA '
Case No.: 03-3317MPI
\C.LNo.; 01-1929-000
Stipulation and Agreement
.
13. PROVIDER expressly waives in this matter its right to any hi
§§120.569 or 120.57, Florida Statutes, the making of findings of ic
adopts this agreement and closes this matter.
14. Provider does hereby discharge the State of Florida, Agency for Health Care
Administration, and its agents, representatives, and attorneys of: and from all
claims, demands, actions, causes of action, suits, damages, losses and expenses, of
“3 “ ' -
uo! any and every nature whatsoever, arising out of or in any way related to this
1 1 .
; coe matter, C.J. No. 01-1929-000, and AHCA’s actions herein, including, but not
limited to, any claims that were or may be asserted in.any federal or state court or
t
administrative forum, including any claims arising out of this agreement, by or on
'
behalf of Provider.
This Stipulation and Agreement is and shall be deemed jointly drafted and written
by all parties to it and shail not be construed or interpreted against the party
originating or preparing it.
To the extent that any provision of this Stipulation and Agreement is prohibited
by law, for any reason, such provision shall be effective to the extent not so
prohibited, and such prohibition shall not affect any other provision of this
Stipulation and Agreement.
Page 5 of 7
Howard Busch vs. AHCA
+
_ Case No.:-03-3317MPI
, CI. No.: 01-1929-000
Stipulation and Agreement
w.
17. . This Stipulation and Agreement shall inure to the benefit of and be binding on ,
each party’s successors, assigns, heirs, administrators, representatives and
This Stipulation and Agreement shall be in full force and effect upon execution by
1
L
trustees.
18. All times stated herein are of the essence in this Stipulation and Agreement.
19,
re . (
the respective parties in counterpart.
4
PETITIONER
nee
HOWARD BUSCH, D.O.
Petitioner «os Z 7
SONNEBORN RUTTER COONEY & .
KLINGENSMITH, P.A.
P.O. Box 024486 '
West Palm Beach, FL 33401
To Dated:
TERRY S\VARTZ, ESQUIRE
Attorney for the Petitioner
eff is) , 2004
Howard Busch vs. AHCA °
+ Case No.: 03-3317MPI.
‘C.LNo.: 01-1929-000
Stipulation and Agreement
' t
AGENCY FOR HEALTH CARE .
ADMINISTRATION ‘
2727 Mahan Drive, Mail Stop #3
Tallahassee, FL 32308-5403
ies D. BOYD ze
Inspector General
EZ Le LL em Dated: PGF, 2004
_ | & VALDA CLARK CHRISTIAN ce , “La a
: f v General Counsel is
LAD C iol Dated: Tu ly 7 , 2004:
DEBORA E. FRIDIE
Assistant General Counsel
Docket for Case No: 03-003317MPI
Issue Date |
Proceedings |
Aug. 06, 2004 |
Final Order filed.
|
Mar. 03, 2004 |
Order Closing File. CASE CLOSED.
|
Feb. 24, 2004 |
Notice of Settlement and Joint Motion to Close file (filed by Respondent via facsimile).
|
Feb. 24, 2004 |
Respondent`s Notice of Service of Errata Sheet of Lynn Metz Upon the Petitioner (filed via facsimile).
|
Feb. 03, 2004 |
Respondent`s Objections to Petitioner`s Third Set of Interrogatories to Respondent Agency (filed via facsimile).
|
Feb. 03, 2004 |
Notice of Filing Petitioner`s Third Interrogatories to Respondent and Respondent`s Objections to Petitioner`s Third Interrogatories (filed by Respondent via facsimile).
|
Feb. 03, 2004 |
Respondent`s Motion for Official Recognition (filed via facsimile).
|
Feb. 02, 2004 |
Respondent`s Objections to Petitioner`s Third Set of Interrogatories to Respondent Agency (filed via facsimile).
|
Feb. 02, 2004 |
Respondent`s Motion for a Protective Order with Regard to Petitioner`s Notice of Taking Deposition Duces Tecum (filed via facsimile).
|
Jan. 30, 2004 |
Respondent`s Motion for Enlargement of Time to Complete Discovery (filed via facsimile).
|
Jan. 27, 2004 |
Respondent`s Answers to Petitioner`s Second Request for Production of Documents (filed via facsimile).
|
Jan. 16, 2004 |
2nd Re-Notice of Taking Deposition-Duces Tecum (L. Metz) filed via facsimile.
|
Jan. 13, 2004 |
Notice of Taking Deposition Duces Tecum (2), (P. Stiver and H. Tapining) filed via facsimile.
|
Jan. 13, 2004 |
Re-Notice of Taking Deposition Duces Tecum (3), (B. McCelland, E. Williams and E. Stivers) filed via facsimile.
|
Jan. 12, 2004 |
Re-Notice of Taking Deposition Duces Tecum (L. Metz) filed via facsimile.
|
Jan. 12, 2004 |
Notice of Taking Deposition Duces Tecum (5), (B. Hardy, L. Metz, B. McCelland, E. Williams and E. Stivers) filed.
|
Jan. 12, 2004 |
Petitioner`s Notice of Supplemental filing of Expert, John Whiddon`s Curriculum Vitae filed.
|
Jan. 02, 2004 |
Petitioner Howard Busch, D.O.`s Fact Witness List filed.
|
Jan. 02, 2004 |
Petitioner Howard Busch, D.O.`s Expert Witness List filed.
|
Jan. 02, 2004 |
Petitioner Howard Busch, D.O.`s Exhibit List filed.
|
Dec. 31, 2003 |
Petitioner`s Notice of Filing First Supplemental Response to Respondent`s First Set of Interrogatories filed.
|
Dec. 30, 2003 |
Order of Pre-hearing Instructions.
|
Dec. 19, 2003 |
Petitioner`s 2nd Request to Produce to Respondent, State of Florida, Agency for Health Care Administration filed.
|
Dec. 19, 2003 |
Petitioner`s Expert Interrogatories to Respondent filed.
|
Dec. 19, 2003 |
Petitioner`s Third Set of Interrogatories to Respondent filed.
|
Dec. 16, 2003 |
Petitioner, Howard Busch, D.O.`s Response to Respondent`s First Request for Admissions (filed via facsimile).
|
Dec. 10, 2003 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for March 8 and 9, 2004; 9:00 a.m.; Tallahassee, FL).
|
Dec. 08, 2003 |
Petitioner`s Unopposed Motion for Continuance (filed via facsimile).
|
Dec. 04, 2003 |
Amended Notice of Taking Deposition Duces Tecum (Dr. H. Busch and S. Busch) filed via facsimile.
|
Dec. 04, 2003 |
Notice of Appearance (filed by B. Sonneborn, Esquire).
|
Nov. 21, 2003 |
Respondent`s Amended First Request for Admissions (filed via facsimile).
|
Nov. 13, 2003 |
Notice of Taking Deposition Duces Tecum (Dr. H. Busch and S. Busch) filed via facsimile.
|
Nov. 07, 2003 |
Notice of Service of Respondent`s Answers to Petitioner`s Second Set of Interrogatories Upon Petitioner (filed via facsimile).
|
Nov. 07, 2003 |
Respondent`s First Request for Admissions (filed via facsimile).
|
Nov. 05, 2003 |
Notice of Telephone Conference. (hearing set for December 19, 2003, 10:00 a.m.).
|
Nov. 04, 2003 |
Respondent`s Motion for Protective Order with regard to Petitioner`s First Request for Production of Documents, First Set of Interrogatories, and Second Set of Interrogatories (filed via facsimile).
|
Nov. 04, 2003 |
Respondent`s Witness List (filed via facsimile).
|
Nov. 04, 2003 |
Respondent`s Objections to Petitioner`s Second Set of Interrogatories to Respondent Agency (filed via facsimile).
|
Nov. 04, 2003 |
Petitioner`s Second Set of Interrogatories to Respondent, Agency for Health Care Administration (filed via facsimile).
|
Nov. 04, 2003 |
Notice of Filing Petitioner`s Second Interrogatories to Respondent and Respondent`s Objections to Petitioner`s Second Interrogatories (filed via facsimile).
|
Oct. 31, 2003 |
Petitioner`s First Set of Interrogatories to Respondent, Agency for Health Care Administration (filed via facsimile).
|
Oct. 31, 2003 |
Respondent`s Objections to Petitioner`s First Set of Interrogatories to Respondent Agency (filed via facsimile).
|
Oct. 31, 2003 |
Notice of Filing Petitioner`s First Interrogatories to Respondent and Respondent`s Objections to Petitioner`s First Interrogatories (filed via facsimile).
|
Oct. 31, 2003 |
Respondent`s Answers and Objections to Petitioner`s First Request for Production of Documents (filed via facsimile).
|
Oct. 31, 2003 |
Petitioner Howard M. Busch, D.O.`s First Request for Production to Respondent, Agency for Health Care Administration (filed via facsimile).
|
Oct. 31, 2003 |
Notice of Filing Petitioner`s First Request for Production to Respondent and Respondent Answers and Objections to Petitioner`s First Request for Production (filed via facsimile).
|
Oct. 29, 2003 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for January 15 and 16, 2004; 9:00 a.m.; Tallahassee, FL).
|
Oct. 13, 2003 |
Respondent`s Motion to Continue Hearing (filed via facsimile).
|
Oct. 01, 2003 |
Notice of Hearing (hearing set for November 17 and 18, 2003; 9:00 a.m.; Tallahassee, FL).
|
Sep. 30, 2003 |
Respondent`s Motion for Costs (filed via facsimile).
|
Sep. 26, 2003 |
Respondent`s First Request for Production of Documents (filed via facsimile).
|
Sep. 26, 2003 |
Notice of Service of Interrogatories and Expert Interrogatories (filed by Respondent via facsimile).
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Sep. 25, 2003 |
Joint Response to Initial Order (filed via facsimile).
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Sep. 18, 2003 |
Initial Order.
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Sep. 16, 2003 |
Final Agency Audit Report filed.
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Sep. 16, 2003 |
Howard Busch`s Request for Hearing filed.
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Sep. 16, 2003 |
Notice (of Agency referral) filed.
|