Petitioner: DEPARTMENT OF HEALTH, BOARD OF CHIROPRACTIC MEDICINE
Respondent: ERIC INNES, D.C.
Judges: LARRY J. SARTIN
Agency: Department of Health
Locations: Tequesta, Florida
Filed: Sep. 10, 2007
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, December 10, 2007.
Latest Update: Dec. 23, 2024
SEP-10-2087 89:38 Sep 10 200? = 9:22
STATE OF FLORIDA
DEPARTMENT OF HEALTH
DEPARTMENT OF HEALTH,
PETITIONER,
CASE NO. 2005-51473
Vv.
ERIC INNES, D.C.,
RESPONDENT,
ADMINISTRATIVE COMPLAINT
Petitioner, Department of Health, by and through undersigned counsel, files this
Administrative Complaint before the Board of Chiropractic Medicine against Respondent,
Eric Innes, D.C., and in support thereof alleges:
1. Petitioner is the state department charged with regulating the practice of
Chiropractic Medicine pursuant to Section 20.43, Florida Statutes; Chapter 456, Florida
Statutes; and Chapter 460, Florida Statutes.
2. At all times material to this Complaint, Respondent was a licensed
chiropractic physician within the state of Florida, having been issued license number CH
5493 on or about March 3, 1987.
3. Respondent’s address of record is 19626 U.S. Highway 1
Tequesta, Florida 33469.
4, On or about March 8, 2005, federal prosecutors filed an indictment
against the Respondent charging him with three counts of income tax evasion. Among
other things, the Respondent was charged failing to file tax returns for his business,
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P26
Natural Balance Chiropractic Corp, and using corporate checks to pay personal
expenses to avoid income tax liability.
S. On or about December 5, 2005, the jury found Respondent guilty with
regards to all three counts of tax evasion contained in the indictment.
6. On March 31, 2006, the Respondent was sentenced to thirty-six (36)
months in prison followed three (3) years of supervised release.
Count One
7, Petitioner re-alleges and incorporates paragraphs one (1) through six (6)
as if fully set forth herein. .
8. Section 460.413(1)(c), Florida Statutes (2005), subjects a chiropractic
physician to discipline for being convicted or found guilty, regardless of adjudication, of
a crime in any jurisdiction which directly relates to the practice of chiropractic medicine
or to the ability to practice chiropractic medicine. Section 460.413(1)(c), Florida Statute
also provides that “{a]ny plea of nolo contendere shall be considered a conviction for
purposes of this chapter.”
9. Chiropractic physicians are authorized to examine, analyze, and diagnose
the human living body and its diseases by the use of any physical, chemical, electrical,
or thermal method; use the X-ray for diagnosing; phlepotomize; and use any other
general method of examination for diagnosis and analysis taught in any schoal of
chiropractic, and chiropractic physicians may adjust, manipulate, or treat the human
body by manual, mechanical, electrical, or natural methods; by the use of physical
means or physiotherapy, including light, heat, water, or exercise; by the use of
acupuncture; or by the administration of foods, food concentrates, food extracts, and
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P.a?
items for which a prescription is not required and may apply first aid and hygiene. Thus
chiropractic physicians are responsible for diagnosing and treating patients with a wide
range of serious medical conditions. Due to the gravity of these responsibilities,
chiropractic physicians must possess good judgment and good moral character in order
to perform their professional responsibilities.
10. Income tax evasion by its very nature involves fraud and deceit. As such,
Respondent's convictions for income tax evasion demonstrate that he does not possess
the mental fitness and amotional stability to safely practice as a chiropractic physician.
11, Respondent further violated the public trust placed in him as a licensed
health care professional as evidenced by the fact he utilized his professional health care
business, Natural Balance Chiropractic Corp., to assist in his scheme to evade tax
. payments. Specifically, Respondent fraudulently issued checks from Natural Balance
Chiropractic Corp, for personal rather than corporate use.
12. As such Respondent's convictions for income tax evasion are crimes that
either directly relate to the practice or the ability to practice chiropractic medicine.
13. | Based on the Foregoing, Respondent has violated Section 460.413(1)(C),
Florida Statutes (2005).
Count Two
14. Petitioner re-alleges and incorporates paragraphs one (1) through six (6)
as if fully sat forth herein.
15. Section 456.072(1)(c), Florida Statutes (2005), subjects a licensee to
discipline for being convicted or found guilty of, or entering a plea of guilty or nolo
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contendere to, regardless of adjudication, a crime in any jurisdiction which relates to
the practice of, or the ability to practice, a licensee's profession.
16. Chiropractic physicians are authorized to examine, analyze, and diagnose
the human living body and its diseases by the use of any physical, chemical, electrical,
or thermal method: use the X-ray for diagnosing; phlebotomize; and use any other
general method of examination for diagnosis and analysis taught in any school of
chiropractic, and chiropractic physicians may adjust, manipulate, or treat the human
body by manual, mechanical, electrical, or natural methods; by the use of physical
means or physiotherapy, including light, heat, water, or exercise; by the use of
acupuncture; or by the administration of foods, food concentrates, food extracts, and
iterns for which a prescription is not required and may apply first aid and hygiene. Thus
: chiropractic physicians are responsible for diagnosing and treating patients with a wide
range of serious medical conditions. Due to the gravity of these responsibilities,
chiropractic physicians must possess good judgment and good moral character in order
to perform their professional responsibilities.
17. Income tax evasion by its very nature involves fraud and deceit. As such,
Respondent's convictions for income tax evasion demonstrate that he does not possess
the mental fitness and emotional stability to safely practice as a chiropractic physician.
18. Respondent further violated the public trust placed in him as a licensed
health care professional as evidenced by the fact he utilized his professional health care
business, Natural Balance Chiropractic Corp., to assist in his scheme to evade tax
payments. Specifically, Respondent fraudulently issued checks from Natural Balance
Chiropractic Corp, for personal rather than corporate use.
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19, As such Respondent's convictions for income tax evasion are crimes that
elther relate to the practice or the ability to practice chiropractic medicine.
20. Based on the Foregoing, Respondent has violated Section 456.072(1)(c),
Florida Statutes (2005), by being found guilty of three counts of income tax evasion on
December 5, 2005.
WHEREFORE, the Petitioner respectfully requests that the Board of Chiropractic
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 27% day of_Octur "_, 2006.
M. Rony Frangois, M.D., M.S.P.H., Ph.D.
Secretary, Department of Health
LED
DEPARTMENT OF HEALTH =~
PUTY CLERK me
CLERK: Tobéy Sc!
pate \O/ ID Assistant Géneral Counsel
DOH Prosecution Services Unit
4052 Bald Cypress Way, Bin C-65
Tallahassee, FL 32399-3265
_ Florida Bar # 0542131
(850) 245-4444 ext. 8176
(850) 245-4681 FAX
PCP: lay foe Kirby Wellsen.
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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.
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Docket for Case No: 07-004054PL
Issue Date |
Proceedings |
Dec. 10, 2007 |
Order Granting Petitioner`s Emergency Motion to Relinquish Jurisdiction and Closing File. CASE CLOSED.
|
Nov. 19, 2007 |
Notice of Petitioner`s List of Witnesses filed.
|
Nov. 15, 2007 |
Letter to Judge Sartin and Judge Cohen from E. Innes regarding him representing himself filed.
|
Nov. 15, 2007 |
Petitioner`s Emergency Motion to Relinquish Jurisdiction filed.
|
Nov. 02, 2007 |
Petitioner`s Motion to Compel Discovery: with Sanctions filed.
|
Nov. 02, 2007 |
Order on Petitioner`s Motion to Deem Matters Admitted and Relinquish Jurisdiction.
|
Nov. 02, 2007 |
Order of Pre-hearing Instructions.
|
Nov. 02, 2007 |
Notice of Telephonic Final Hearing (hearing set for November 27, 2007; 9:00 a.m.).
|
Oct. 24, 2007 |
Order on Motion to Appear.
|
Oct. 16, 2007 |
Petitioner`s Motion to Deem Admissions Granted and Relinquish Jurisdiction filed.
|
Oct. 12, 2007 |
Order Granting Petitioner`s Second Motion for Official Recognition.
|
Oct. 09, 2007 |
Petitioner`s Motion to Appear at Formal Hearing with Administrative Law Judge filed.
|
Oct. 01, 2007 |
Order Granting Petitioner`s Motion for Official Recognition.
|
Sep. 26, 2007 |
Petitioner`s Second Motion for Official Recognition filed.
|
Sep. 24, 2007 |
Order Denying Request for Public Defender.
|
Sep. 21, 2007 |
Letter to parties of record from Judge Sartin regarding telephone final hearing.
|
Sep. 21, 2007 |
Letter to Judge Cohen from E. Innes regarding legal representation filed.
|
Sep. 17, 2007 |
Unilateral Response to Initial Order filed.
|
Sep. 14, 2007 |
Petitioner`s Motion for Official Recognition filed.
|
Sep. 11, 2007 |
Notice of Serving Petitioner`s Request for Interrogatories, Production and Admissions filed.
|
Sep. 10, 2007 |
Request for Administrative Hearing filed.
|
Sep. 10, 2007 |
Administrative Complaint filed.
|
Sep. 10, 2007 |
Notice of Appearance (filed by J. Hunter).
|
Sep. 10, 2007 |
Agency referral filed.
|
Sep. 10, 2007 |
Initial Order.
|