Petitioner: DEPARTMENT OF HEALTH, BOARD OF MEDICINE
Respondent: HELEN DONATELLI, M.D.
Judges: LARRY J. SARTIN
Agency: Department of Health
Locations: Miami, Florida
Filed: Oct. 18, 2006
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, December 18, 2006.
Latest Update: Jan. 10, 2025
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STATE OF FLORIDA
DEPARTMENT OF HEALTH
DEPARTMENT OF HEALTH,
PETITIONER,
v. CASE NO. 2005-00180
HELEN T. DONATELLI, M.D.,
RESPONDENT.
ADMINISTRATIVE COMPLAINT
COMES NOW, Petitioner, Department of Health, by and through its
undersigned counsel, and files this Administrative Complaint before the
Board of Medicine against Respondent, Helen T. Donatelli, M.D., and in
support thereof alleges:
1. Petitioner is the state department charged with regulating the
practice of medicine pursuant to Section 20.43, Florida Statutes; Chapter
456, Florida Statutes; and Chapter 458, Florida Statutes.
2. At all times material to this Complaint, Respondent was a
licensed physician within the state of Florida, having been issued license
number ME 62701.
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3. Respondent's address of record is 4000 Island Boulevard,
#2207, Aventura, Florida 33160.
4. Respondent is board certified in emergency medicine.
5. Botox®, which contains Botulinum Toxin Type A, is a legend
drug, which requires a physician‘s prescription for use or administration.
Botulinum Toxin Type A is a drug under section 201(g) of the Federal
Food, Drug, and Cosmetic Act, 21 U.S.C. § 321(9)(1)(B) and (C), intended
for use in the diagnosis, cure, mitigation, treatrnent, or prevention of
disease in man, or to affect the structure or the function of the body of
man, and biologic, as defined in section 361(i) of the Public Health Service
Act, 42 U.S.C. § 262, and Section 499.003(17)(b) and (c), Florida Statutes
(2003)(2004). On December 9, 1991, the FDA approved BOTOX®, a
Botulinum Toxin Type A drug manufactured by Allergan of Irvine,
California, for the treatment of cervical dystonia in adults to decrease the
severity of abnormal head position and neck pain associated with cervical
dystonia and the treatment of strabismus and blepharospasm associated
with dystonia. On April 12, 2002, the FDA approved a supplement to the
Botulinum Toxin Type A license application for treatment of glabellular
lines, commonly referred to as wrinkles, Under this approval, Botulinum
Toxin Type A is marketed and labeled for this new indication as BOTOX®
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and BOTOX®COSMETIC manufactured by Allergan. No other
manufacturers have been approved by the FDA to produce or distribute
Botulinum Toxin Type A as a drug in the United States,
6. Botulinum Toxin Type A is a neurotoxin produced by the
Clostridium botulinum bacterium, the same bacterium that causes
botulism. Abuse or overdose of Botulinum Toxin Type A can cause
botulism.
7. Botulism is a muscle-paralyzing disease caused by a toxin made
by a bacterium called Costridium Lotulinum. Once in the bady, the toxin
binds to nerve endings at the point where the nerves join muscles. This
Prevents the nerves from signaling the muscles to contract. The result is
weakness and paralysis that descends from the cranium down, affecting,
among other things, the muscles that regulate breathing. Respiratory
dysfunction often follows from the respiratory paralysis. Recovery can be
extremely slow, Assuming the patient receives proper care to ensure
continued breathing, recovery occurs only when the affected nerves grow
new endings, a process that can take several months, although the length
of time varies greatly from case to case. In rare cases, botulism can be
fatal.
8. Onor about December 1, 2004, while investigating the genesis
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of four cases of botulism that had drawn national attention, the FDA
executed a search warrant on Advanced Integrated Medical Center, Inc.,
(Advanced Integrated). Pursuant to the warrant, the FDA seized
advertisements from Toxin Research International, Inc, (TRI), which
advertised Botulinum Neurotoxin Type A for sale at a price of $1,250.00
for one 500-unit vial or $2,000.00 for two 500-unit vials. The
advertisement included a notation under the TRI logo, which read, “For
Research Purposes Only Not for Human Use.”
9. On or about December 29, 2004, the Department received
communication from the FDA that it had executed a search warrant on
TRI, P.O. Box 89357, Tucson, Arizona, a company advertising and
distributing “Stabilized Botulinum Neurotoxin Type A” to physicians around
the country.
10. TRI does not have a permit to operate as a prescription drug
manufacturer, pharmacy, prescription drug distributor, or pharmaceutical
wholesaler in Florida.
11. In a statement to FDA investigators, Chad Livdahl, principal
owner, operator, and president of TRI, said that TRI is not registered with
the FDA and has not filed a New Drug Application for its product or an
application for approval as an Investigational New Drug because the
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oo
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Stabilized Botulinum Toxin Type A is marketed “for research Purposes only,
P6265
not for human use.”
12. During the execution of the search warrant, the FDA recovered '
files from TRI computers containing invoices of purchasers of the
Stabilized Botulinum Neurotoxin Type A. Respondent was among these
purchasers, with the following purchases:
Date of Product Quantity | Price |
Invoice
8/4/03 | Stabilized Botulinum | 2 vials $1,500
Neurotoxin Type A:
500 IU (5.0 ng) _ | |
11/13/03 Stabilized Botulinum 3 vials $2,000
Neurotoxin Type A:
500 IU (5.0 ng)
[78/04 ~——~T Stabilized Botulinum 13 vials | $2,000
Neurotoxin Type A:
500 IU (5.0 ng)
2/23/04 Stabilized Botulinum [2 vials | $2,000
Neurotoxin Type A:
500 IU (5.0 ng) L
3/31/04 Stabilized Botulinum | 2 vials $1,900
Neurotoxin Type A:
» 500 IU (5.0 ng) 4
Total 10 vials | $9,400 “|
In accordance with Mr, Livdahi’s statement, each invoice Respondent
received stated “For research Purposes only, not for human use.” In
addition, the standard label on the vials from TRI indicated, “For research
purposes only. Not for human use.”
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13. Because Botulinum Neurotoxin Type A is the active ingredient
in Botox®, and because Botox® is the only FDA approved form of the
Botulinum Toxin Type A, on or about January 7, 2005, investigators from’
the Department inspected Respondent’s office to ascertain how
Respondent was using the Stabilized Botulinum Neurotoxin Type A.
14. When investigators interviewed Respondent, she stated that
she ordered the TRI product after attending a seminar organized by
PowderZ, Incorporated, at which Dr. Bach McComb made a presentation
promoting its use.
15. Respondent stated that she had used the product on herself,
friends, and relatives as if it were Botox®. Respondent stated that she did
not maintain any records associated with the administration of this drug,
and she did not charge for the administration of the drug.
16. Respondent claims she did not use the first order of Stabilized
Botulinum Toxin Type A because it was not frozen when it arrived. By her
own admission, Respondent administered the balance of the Stabilized
Botulinum Toxin Type A, and she had none in her possession at the time
of the inspection,
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FL DEPT OF HEALTH
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17. Chapter 499, Florida Statutes, is called the Florida Drug and
Cosmetic Act.
(2003)(2004), the purpose of the act is to:
(1) Safeguard the public health and Promote the
public welfare by protecting the public from injury
by product use and by merchandising deceit
involving drugs, devices, and cosmetics.
(2) Provide uniform legislation to be administered
sO far as practicable in conformity with the
Provisions of, and regulations issued under the
authority of, the Federal Food, Drug, and Cosmetic
Act and that portion of the Federal Trade
Commission Act which expressly prohibits the false
advertisement of drugs, devices, and cosmetics,
(3) Promote thereby uniformity of such state and
federal laws, and _ their administration and
enforcement, throughout the United States.
According to Section 499.002, Florida Statutes
18, Administering or dispensing an unapproved drug is inherently
dangerous as there is no mechanism for inspection or verification of
product contents, efficacy, or safety, Similarly,
Purchasing drugs from an
unlicensed source is inherently dangerous as there is ho mechanism for
quality assurance,
processes,
and effective, or adulterated and hazardous.
Outside of the parameters of lawful regulatory
there is no mechanism to ascertain whether a product is safe
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Members of the public
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° 856 488 1855 P9726
cannot protect themselves from such dangers as hidden defects in
OCT-18-2886 9:85 FL DEPT OF HEALTH
pharmaceutical products.
19. FDA approval is critical to establish the safety and efficacy of a
new drug. Biologic products, such as the botulinum toxin at issue herein,
must be approved by the FDA by a biologic license application (“BLA”).
Without FDA approval, then, there is no assurance that the product has
been appropriately tested for use on humans, or that the manufacturing
Process conforms to current good manufacturing practice. The purity,
potency, stability, and sterility characteristics of the product may vary batch
by batch.
20. Another serious shortcoming caused by the lack of FDA
approval is the failure of adequate labeling. The lack of approved labeling
for the TRI product constituted a serious danger to the patients to whom
the drug was administered. The labeling contained no directions for use in
human beings. There was heightened potential for injection of excessive
amounts of toxin because the safe and effective dose of the TRI Product
was unknown. The units of measurement of Botox® were specific to
Allergan, and the testing method used by Allergan for assaying the potency
Of its finished Product was Proprietary. Thus, one unit of the TRI product
was not equivalent to one unit of Botox®, As there was no established
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safe and effective dose of botulinum toxin distinct from Botox®, and the
TRI product. was not equivalent to Botox® unit for unit, there was no
established safe and effective dosage of the TRI product. Without an
established safe and effective dosage, the risk of overdose was increased,
This risk was a foreseeable risk inherent in utilizing a drug that was not
FDA approved. ,
21. As stated in Section 499.002(1), Florida Statutes (2003)(2004),
Chapter 499, Florida Statutes, is a public welfare statute. The regulatory
provisions of the Florida Food and Drug Act under Chapter 499, Florida
Statutes (2003)(2004), and the Federal Food, Drug, and Cosmetic Act
under 21 U.S.C. § 301, et seq., are strict liability statutes,
22. While doctors cannot be guarantors of the safety or efficacy of
drugs they administer, inject, or dispense to their patients, doctors have a
statutory or legal obligation to their patients to abide by the laws
regulating the distribution of those drugs.
23. The FDA approval status of a drug is readily ascertainable to a
physician. Upon approval of a drug, the FDA adds the drug to its
published list of approved products, and that list is available to the public.
Similarly, through the exercise of due diligence, a doctor can ascertain
whether an entity is licensed to manufacture or distribute a drug in the
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State of Florida, Thus, an exercise of due diligence would have revealed
OCT-18-2886 &9'86
that the TRY product described herein was not FDA approved, or even
pending approval, and that TRI was not a licensed pharmaceutical
wholesaler, pharmacy, or distributor,
24. Under the strict liability regulatory provisions of the. Federal
Food, Drug, and Cosmetic Act, and the Florida Food and Drug Act, it is the
affirmative duty of a doctor to know whether a drug is FDA approved and
to know that the source from which he or Shé obtained the drug is licensed
to distribute the drug to him or her prior to, and as a condition of,
administering, injecting, or distributing that drug to a patient.
25. Section 499.003(17), Florida Statutes (2003)(2004), defines
“drug” as an article that is:
(a) Recognized in the current edition of the United
States Pharmacopoeia and National Formulary, official
(b) Intended for use in the diagnosis, cure, mitigation,
treatment, therapy, or prevention of disease in humans
Or other animals;
(c) Intended to affect the structure or any function of
the body of humans or other animals; or
(d) Intended for use aS a component of any article
Specified in paragraph (a), paragraph (b), or Paragraph
(c), but does not include devices or their components,
Parts, or accessories.
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The definition of “drug” under 21 U.S.C. § 321 is the same in all material
respects.
26. Because Stabilized Botulinum Neurotoxin Type A is intended for
use in the diagnosis, cure, mitigation, treatment, or prevention of disease
in humans or other animals, or to affect the structure or the function of the
body of humans or other animals, it is a drug within the meaning of
' “Section 499:003(17), Florida Statutes (2003)(2004), arid 21 U.S.C. § 321.
27. Botulinum Toxin Type Ais a “legend drug” under Florida law.
28. The Stabilized Botulinum Neurotoxin Type A that Respondent
purchased from TRI does not have an approved and effective application
under Section 505 of the Federal Food, Drug, and Cosmetic Act, and is a
“new drug” under Section 499.023, Florida Statutes (2003)(2004), and
under 21 U.S.C. § 355.
COUNT ONE
29. Petitioner realleges and _ incorporates Paragraphs one (1)
through twenty-eight (28) as if fully set forth herein,
30. Section 458.331(1)(g), Florida Statutes (2003)(2004), subjects
a doctor to discipline for “[flailing to perform any statutory or legal
obligation placed upon a licensed physician.”
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31. Section 499,023, Florida Statutes (2003)(2004), states:
499.023 New drugs; sale, manufacture,
repackaging, distribution.—
A person may not sell, offer for sale, hold for sale,
manufacture, repackage, distribute, or give away any
new drug unless an approved application: has become
effective under s. 505 of the federal act or unless
otherwise permitted by the Secretary of the United
States Department of Health and Human Services for
shipment in interstate commerce.
32. Section 499.023, Florida Statutes (2003)(2004), places a
Statutory or legal obligation upon Respondent to refrain from selling,
offering for sale, halding for sale, manufacturing, repackaging, distributing,
or giving away a new drug that has no approved application under s. 505
of the federal Food, Drug, and Cosmetic Act or that is not otherwise
permitted by the Secretary of the United States Department of Health and
Human Services for shipment in interstate commerce,
33. Based on the foregoing, Respondent violated Section 499.023,
Florida Statutes (2003)(2004), and, consequently, Section 458.331(1)(g),
Florida Statutes (2003)(2004), when he sold, offered for sale, held for sale,
manufactured, repackaged, distributed, or gave away the TRI product,
Stabilized Botulinum Neurotoxin Type A, a new drug with no approved and
effective application under Section 505 of the Federal Food, Drug, and
Cosmetic Act.
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COUNT TWO
34. Petitioner realleges and incorporates Paragraphs one (1)
through twenty-eight (28) and paragraph thirty (30) as if fully set forth in
this count.
35. Similarly, under 21 U.S.C. § 355, the Federal Food, Drug, and
Cosmetic Act prohibits a Person from introducing or delivering a new drug
into interstate commerce, unless there is an effective FDA approval for the
drug.
36. Section 21 U.S.C. § 355 places a Statutory or legal obligation
upon Respondent to refrain from introducing or delivering a new drug into
interstate commerce, unless there is an effective FDA approval.
37. Based on the foregoing, Respondent violated Section
458.331(1)(g), Florida Statutes (2003)(2004), by administering,
dispensing, or injecting the TRI product, Stabilized Botulinum Neurotoxin
Type A, into many patients, thereby placing a new drug with no approved
and effective application under Section 505 of the Federal Food, Drug, and
Cosmetic Act into interstate commerce, in violation of 34 U.S.C, § 355.
COUNT THREE
38. Petitioner realleges and incorporates Paragraphs one (1)
through twenty-eight (28) and Paragraph thirty (30) as if fully set forth in
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OCT-18-2886 9a?
this count.
39. Under Section 499,005(1), Florida Statutes (2003)(2004), it is
unlawful to perform or cause the performance of the following acts:
The manufacture, repackaging, sale, delivery, or
holding or offering for sale of any drug, device, or
cosmetic that is adulterated or misbranded or has
otherwise been rendered unfit for human or animal
use.
40. Section 499.005(1), Florida Statutes (2003)(2004), places a
statutory or legal obligation upon Respondent.
41. Under Section 499.006(10), Florida Statutes (2003)(2004), a
drug or device is deemed to be adulterated if it is a legend drug that has
been purchased, held, sold, or distributed at any time by a person not
authorized under federal or state law to do so.
42. Based on the foregoing, Respondent violated Section
499,005(1), Florida Statutes (2003)(2004), and, consequently, Section
458.331(1)(g), Florida Statutes (2003)(2004), by manufacturing,
repackaging, selling, delivering, or holding or offering for sale a drug (the
unapproved TRI product, Stabilized Botulinum Neurotoxin Type A) that was
adulterated because it had been purchased, held, sold or distributed by a
person not authorized under federal or State law to do so (TRI).
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COUNT FOUR
OCT-18-2886 9a?
43. Petitioner realleges and incorporates Paragraphs one (1)
through twenty-eight (28) and Paragraph thirty (30) as if fully set forth in
this count.
44. Under Section 499.005(3), Florida Statutes (2003)(2004), it is
unlawful to perform or cause the performance of the following acts:
The receipt of any drug, device, or cosmetic that is
adulterated or misbranded, and the delivery or
proffered delivery of such drug, device, or cosmetic,
for pay or otherwise.
45. Section 499.005(3), Florida Statutes (2003)(2004), Places a
statutory or legal obligation upon Respondent.
46. Based on the foregoing, Respondent Violated Section
499.005(3), Florida Statutes (2003)(2004), and, consequently, Section
458.331(1)(g), Florida Statutes (2003)(2004), by receiving a drug (the
unapproved TRI product, Stabilized Botulinum Neurotoxin Type A) that had
been adulterated because it had been purchased, held, sold, or distributed
by a person not authorized under federal or state law to do $0 (TRI) and
he delivered the drug to patients for pay,
COUNT FIVE
47. Petitioner realleges and incorporates Paragraphs one (1)
through twenty-eight (28) and Paragraph thirty (30) as if fully set forth in
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OCT-18-2886 9a?
this count.
48. Section 499.005(14), Florida Statutes (2003)(2004), makes
unlawful:
The purchase or receipt of a legend drug from a
“Person that is not aut orized under this chapter to
distribute legend drugs to that purchaser or
recipient,
49. Section 499.005(14), Florida Statutes (2003)(2004), places a
Statutory or legal obligation upon Respondent to refrain from Purchasing or
receiving a legend drug from a Person that is not authorized under Chapter
499 to distribute a legend drug to him.
50. Based on the foregoing, Respondent Violated Section
499.005(14), Florida Statutes (2003)(2004), and consequently Section
458.331(1)(q), Florida Statutes (2003)(2004), when he purchased and
received a legend drug (the Unapproved Stabilized Botulinum Neurotoxin
Type A) from TRI, an entity not licensed in Florida to distribute legend
drugs.
COUNT SIX
51. Petitioner realleges and incorporates Paragraphs one (1)
through twenty-eight (28) as if fully set forth in this count.
22. Section 458.331(1)(m), Florida Statutes (2003)(2004), subjects
a doctor to discipline for:
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53.
states:
54.
Oct 18 2006 9:11
Failing to keep legible, as defined by department
rule in consultation with the board, medical records
that identify the licensed physician or the physician
extender and supervising physician by name and
professional title who is or are responsibie for
rendering, ordering, supervising, or billing for each
diagnostic or treatment procedure and that justify
the course of treatment of the patient, including,
but not limited to, patient histories; examination
FL DEPT OF HEALTH
results; test results; records of drugs prescribed, -
dispensed, or administered; and reports of
consultations and hospitalizations.
856 488 1855
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Rule 64B8-9.003(3), Florida Administrative Code (2003)(2004),
The medical record shall contain sufficient
information to identify the patient, support the
diagnosis, justify the treatment and document the
course and results of treatment accurately, by
including, at a minimum, patient histories;
examination results; test results: records of drugs
prescribed, dispensed, or administered; reports of
consultations and hospitalizations; and copies of
records or reports or other documentation obtained
from other health care practitioners at the request
of the physician and relied upon by the physician in
determining the appropriate treatment of the
patient.
Respondent failed to document in patient charts whether he
administered Botox® or the unapproved Stabilized Botulinum Neurotoxin
Type A.
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OCT-18-2886 9:88 FL DEPT OF HEALTH 856 488 1855 Pil
29. Based on the foregoing, Respondent violated Section
498.331(1)(m), Florida Statutes (2003)(2004), by failing to note in patient
charts whether he administered Botox® or the unapproved Stabilized
Botulinum Neurotoxin Type A, as further required by Rule 64B8-9.003(3),
Florida Administrative Code,
COUNT SEVEN
26. Petitioner realleges and incorporates Paragraphs one (1)
through twenty-eight (28) as if fully set forth in this count.
97. Section 458.331(1)(p), Florida Statutes (2003)(2004), subjects
a doctor to discipline for:
Performing professional services which have not
been duly authorized by the patient or client, or his
or her legal representative, except as provided in s.
743.064, s. 766.103, or 5. 768.13.
58. Respondent prescribed, dispensed, administered, injected,
mixed, or otherwise prepared the Stabilized Botulinum Neurotoxin Type A,
an Unapproved product, without notifying the patient, making it impossible
for the patient to authorize such treatment.
59. Based on the foregoing, Respondent violated Section
458.331(1)(p), Florida Statutes (2003)(2004), by performing professional
services which were not duly authorized by the patient or client, or his or
her legal representative.
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COUNT EIGHT
60. Petitioner realleges and incorporates Paragraphs one (1)
through twenty-eight (28) as if fully set forth in this count.
61. Section 458.331(1)(q), Florida Statutes (2003)(2004), subjects
a doctor to discipline for:
Prescribing, dispensing, administering, mixing, or
otherwise preparing a legend drug, including any
controlied substance, other than in the course of
the physician's professional practice. For the
Purpeses of- this: Paragraph, it shall be legally
presumed that prescribing, dispensing,
and is not in the course of the physician's
Professional Practice, without regard to his or her
intent.
62. Prescribing, dispensing, administering, injecting, mixing, or
otherwise preparing an unapproved drug obtained from an unlicensed
source is illegal and is inappropriate and outside the course of a physician’s
Professional practice. Respondent dispensed, administered, injected,
mixed or otherwise Prepared a legend drug, the unapproved Stabilized
Botulinum Neurotoxin Type A, obtained from an unapproved source,
inappropriately and outside the course of his professional practice.
63. Based on the foregoing, Respondent violated Section
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458.331(1)(q), Florida Statutes (2003)(2004), by prescribing, dispensing,
administering, injecting, mixing, or otherwise Preparing an unapproved
drug obtained from an unlicensed source inappropriately and outside the
course of his professional practice,
COUNT NINE
64. Petitioner realleges: and incorporates Paragraphs one (1)
through twenty-eight (28) as if fully set forth in this count.
65. Section 458.331(1)(t), Florida Statutes (2003)(2004), subjects
@ physician to discipline for failing to practice medicine with that level of
care, skill, and treatment which is recognized by a reasonably prudent
similar physician as being acceptable under similar conditions and
circumstances,
66. By administering, injecting, or dispensing the unapproved TRI
Product to many patients, Respondent has failed to meet the applicable
standard of care which is recognized by reasonably prudent similar
physicians as being acceptable under similar conditions and circumstances.
67. Based on the foregoing, Respondent violated Section
458.331(1)(t), Florida Statutes (2003)(2004), by failing to practice
medicine with that level of care, Skill, and treatment which is recognized by
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a reasonably prudent similar physician as being acceptable under similar
conditions and circumstances.
WHEREFORE, the Petitioner respectfully requests that the Board of
Medicine enter an order imposing one or more of the following penalties:
Permanent revocation or suspension of Respondent's license, restriction of
practice, imposition of an administrative fine, issuance of a reprimand,
placement of the Respondent on Probation, corrective action, refund of
fees billed-or collected, remedial education and/or any other relief that the
Board deems appropriate,
SIGNED this_25*” day of Eebrunve , 2005.
John O. Agwunobi, M.D., M.B.A., M.P.H.
Secretary, Department of Health
Diane K. Kiesling
Attorney Supervisor
PILED cement Unt
. a press Way-Bin C-
DEPARTMENT OF Maat Tallahassee, Florida 32399-3265
CLERK KS Nae Florida Bar # 0233285
DATE, D°Q3B-O (850) 414-8126
ee: (850) 414-1989 fax
DKK/dkk
Reviewed and approved Py: Cae (initials) 2 [7/57 (date)
PCP: Fe br 25 2005
PCP Members: pad Ashiar M.D(Chalrpuem), Mark Avila, MD. and John Beebe
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OCT-18-2886 &9:a9 FL DEPT OF HEALTH 856 488 1855 P23.
Helen T. Donatelli, M.D., DOH Case No. 2005-00180
NOTICE OF RIGHTS
Respondent has the right to request a hearing to be
conducted in accordance with Section 120.569 and 120.57,
Florida Statutes, to be represented by counsel or other qualified
representative, to present evidence and argument, to call and
cross-examine witnesses and to have Subpoena and subpoena
duces tecum issued on his or her behalf if a hearing is requested.
NOTICE REGARDING ASSESSMENT OF COSTS
Respondent is placed on notice that Petitioner has incurred
costs related to the investigation and prosecution of this matter.
Pursuant to Section 456.072(4), Florida Statutes, the Board shall
assess costs related to the investigation and prosecution of a
disciplinary matter, which may include attorney hours and costs,
on the Respondent in addition to any other discipline imposed.
J ‘APSU\MedicaNDLANE\Donateli\AC 2005-00180.doe 22
Docket for Case No: 06-004099PL
Issue Date |
Proceedings |
Dec. 18, 2006 |
Order Closing File. CASE CLOSED.
|
Dec. 15, 2006 |
Respondent`s Withdrawal of Petition for Formal Hearing filed.
|
Dec. 12, 2006 |
Motion to Deem Matters Admitted and Motion to Strike Witnesses and Exhibits filed.
|
Dec. 06, 2006 |
Order Granting Motion to Compel (on or before December 11, 2006, Respondent shall serve responses to discovery served by Petitioner on October 20, 2006).
|
Nov. 30, 2006 |
Respondent`s Request for Admissions to Petitioner filed.
|
Nov. 28, 2006 |
Petitioner`s Motion to Compel filed.
|
Nov. 06, 2006 |
Order of Pre-hearing Instructions.
|
Nov. 06, 2006 |
Notice of Hearing (hearing set for January 8 through 11, 2007; 9:30 a.m.; Miami, FL).
|
Nov. 02, 2006 |
Petitioner`s Reply to Respondent`s Response to Initial Order filed.
|
Nov. 01, 2006 |
Respondent`s Response to Initial Order filed.
|
Oct. 31, 2006 |
Unilateral Response to Initial Order filed.
|
Oct. 30, 2006 |
Order Granting Extension of Time (response to Initial Order shall be filed by October 30, 2006).
|
Oct. 30, 2006 |
Order Granting Petitioner`s Motion to Expand Discovery.
|
Oct. 25, 2006 |
Motion for Extension of Time to Respond to Initial Order filed.
|
Oct. 20, 2006 |
Notice of Serving Petitioner`s First Request for Production, First Request for Interrogatories, and First Request for Admissions to Respondent filed.
|
Oct. 20, 2006 |
Petitioner`s Motion to Expand Discovery filed.
|
Oct. 18, 2006 |
Initial Order.
|
Oct. 18, 2006 |
Notice of Appearance (filed by D. Kiesling).
|
Oct. 18, 2006 |
Election of Rights filed.
|
Oct. 18, 2006 |
Administrative Complaint filed.
|
Oct. 18, 2006 |
Agency referral filed.
|