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DEPARTMENT OF HEALTH, BOARD OF PHYSICAL THERAPY vs MARLY DELIS CUETO, P.T., 11-001271PL (2011)

Court: Division of Administrative Hearings, Florida Number: 11-001271PL Visitors: 10
Petitioner: DEPARTMENT OF HEALTH, BOARD OF PHYSICAL THERAPY
Respondent: MARLY DELIS CUETO, P.T.
Judges: JOHN G. VAN LANINGHAM
Agency: Department of Health
Locations: Miami, Florida
Filed: Mar. 11, 2011
Status: Closed
Recommended Order on Tuesday, July 19, 2011.

Latest Update: Dec. 06, 2011
Summary: The issues in this case are whether Respondent: (a) was convicted of a crime which directly relates to the practice of physical therapy; (b) failed to timely report a criminal conviction to the Board of Physical Therapy Practice; and (c) was terminated from the Medicaid program, as Petitioner has alleged; and, if one or more of these allegations are established, whether the Board should impose discipline on Respondent's physical therapy license within the applicable penalty guidelines or take so
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11001271AFO


STATE OF FLORIDA

Final Order No. DOH-11-2981-fof_MQA FILED DATE- / .'2- / (

By: nDepartmezfc::x


\gency Clerk

BOARD OF PHYSICAL THERAPY PRACTICE


DEPARTMENT OF HEALTH,



vs.

Petitioner,

--..


MARLY DELIS CUETO, P.T.,


             Respondent.                                 

/


FINAT, OR..DF.R BY RECOMMENDED ORDER \VITH EXCEPTIONS


This matter appeared before the Board of Physical Therapy Practice ("Board") at a duly­ noticed public meeting on November 4, 2011, in Tampa, Florida, for consideration of the Administrative Law Judge's Recommended Order, Respondent's Exceptions to the Recommended Order, Petitioner's Exceptions to the Recommended Order, Petitioner's Response to Respondent's Exceptions, Respondent's Opposition to Department's Exceptions (copies of which are attached hereto as Exhibits A, B, C, D, and E respectively) in the above-styled cause. Petitioner was represented by Manshi Shah, Assistant General Counsel. Respondent was present and represented by counsel, James M. Barclay.

Upon review of the Recommended Order, the argument of the parties, and after a review of the complete record in this case, the Board makes the following findings and conclusions.

RULINGS ON EXCEPTIONS


  1. The Respondent's Exceptions are REJECTED as the Administrative Law Judge's findings of fact are based on competent substantial evidence.

  2. Petitioner's Exception to the Recommended Penalty is REJECTED.


FINDINGS OF FACT


  1. The finding of fact set forth in the Recommended Order are approved and adopted and incorporated herein by reference.

  2. There is competent substantial evidence to support the findings of fact.


CONCLUSIONS OF LAW


  1. The Board has jurisdiction of this matter pursuant to Section 120.57(1), Florida Statutes, and Chapter 468, Florida Statutes.

  2. The conclusions of law set forth in the Recommended Order are approved and adopted and incorporated herein by reference.

PENALTY


Upon a complete review of the record in this case, the Board determines that the penalty recommended by the Administrative Law Judge be ACCEPTED, and shall be as follows:

  1. The Respondent shall be assessed an administrative fine of fourteen thousand dollars ($14,000.00).

  2. The Respondent's license shall be suspended for two (2) years to be followed by two


    1. years of probation, the terms which are as follows:


      1. The Respondent must be directly supervised by a Physical Therapist approved


        by the Board.


      2. The Respondent, through the probation supervisor, must report to the Department (compliance) on a monthly basis regarding proper utilization and documentation related to the Medicaid program. These reports must be in affidavit form and must include why the Respondent is on probation, where she is practicing, type of patients treated, whether the Respondent is compliant with any restrictions, relationship with the supervisor, and review of


        billing practices.


      3. The Respondent shall submit three (3) CV's to the Board Chair for temporary approval of the proposed probation supervisor. The Respondent and her supervisor shall appear before the next available Board meeting for fom1al approval of the probation and supervision.

  3. The Respondent must take and pass the Florida Laws and Rule Examination prior to the conclusion of the probationary period.

MOTION FOR RECUSAL


At the hearing upon this matter, Respondent made a motion to recuse the full Board. Upon argument of the parties and being otherwise advised of the premises, IT IS HEREBY ORDERED AND ADJUDGED:

Respondent's Motion for Recusal is hereby DENIED.


This Final Order shall take effect upon being filed with the Clerk of the Department of


Health.


DONE AND ORDERED this i day of      


Oc -'-c-"--'ef"\--'--=h----=--f'. ,_f    


, 2011.


BOARD OF PHYSICAL THERAPY PRACTICE


Ci,ft    

ALLEN HALL,

7-/J/L

Executive Director,./ar

MADELEINE HELLMAN, PT, MHM, Ed.D, Chair

Board of Physical Therapy Practice


NOTICE OF RIGHT TO JUDICIAL REVIEW


A PARTY WHO IS ADVERSELY AFFECTED BY THIS FINAL ORDER IS ENTITLED TO JUDICIAL REVIEW PURSUANT TO SECTION 120.68, FLORIDA STATUTES. REVIEW PROCEEDINGS ARE GOVERNED BY THE FLORIDA RULES OF APPELLATE PROCEDURE. SUCH PROCEEDINGS ARE COMMENCED BY FILING ONE COPY OF A NOTICE OF APPEAL WITH THE AGENCY CLERK OF THE DEPARTMENT OF HEALTH AND A SECOND COPY, ACCOMPANIED BY FILING FEES PRESCRIBED BYLAW, WITH THE DISTRICT COURT OF APPEAL, FIRST DISTRICT, OR WITH THE DISTRICT COURT OF APPEAL IN THE APPELLATE DISTRICT WHERE THE PARTY RESIDES. THE NOTICE OF APPEAL MUST BE FILED WITHIN THIRTY (30) DAYS OF RENDITION OF THE ORDER TO BE REVIEWED.


CERTIFICATE OF SERVICE


I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by


U.S. Mail to MARLY DELIS CUETO, 17864 SW 4th St., Miramar, FL 33029; JAMES M. BARCLAY, 106 E. College Ave., Ste. 600, Tallahassee, FL 32301; and by interoffice mail to DROR LEWY, Assistant Attorney General, Office of the Attorney General, PL-01, The Capitol,

Tallahassee, Florida 32399-1050; MANSHI SHAH, Assistant General Counsel, Department of Health, 4052 Bald Cypress Way, Bin# C-65, Tallahassee, Florida 32399-3265 this _L day of

,2011.

?---y

Deputy Agency Clerk




Docket for Case No: 11-001271PL
Issue Date Proceedings
Dec. 06, 2011 Marly Cueto's Notice of Prejudicial Error, Notice of Hearing, Motion to Recuse Fl Bd of Physical Therapy, Motion to Impound Prejudicial ex parte Documents, Motion for Attorney Fees and Motion for Sanctions filed.
Dec. 06, 2011 Respondent Marly Cueto's Opposition to Department's Exception to Recommended Order filed.
Dec. 06, 2011 Petitioner's Responses to Respondent's Exceptions to Recommended Order filed.
Dec. 06, 2011 Petitioner's Exception to Recommended Order filed.
Dec. 06, 2011 Respondent Marly Cueto's Exceptions to Recommended Order filed.
Dec. 06, 2011 (Agency) Final Order by Recommended Order with Exceptions filed.
Jul. 19, 2011 Recommended Order (hearing held May 17, 2011). CASE CLOSED.
Jul. 19, 2011 Recommended Order cover letter identifying the hearing record referred to the Agency.
Jun. 30, 2011 Respondent Marly Cueto's Proposed Recommended Order (filed in Case No. 11-001272PL).
Jun. 30, 2011 Respondent Marly Cueto's Proposed Recommended Order filed.
Jun. 30, 2011 Petitioner`s Proposed Recommended Order filed.
Jun. 15, 2011 Order Granting Enlargement of Time.
Jun. 13, 2011 Unopposed Motion for Extension of Time to File Proposed Recommended Orders (filed in Case No. 11-001272PL).
Jun. 13, 2011 Unopposed Motion for Extension of Time to File Proposed Recommended Orders filed.
Jun. 10, 2011 Notice of Filing Transcript.
Jun. 06, 2011 Transcript of Proceedings (not available for viewing) filed.
May 17, 2011 CASE STATUS: Hearing Held.
May 17, 2011 Final Hearing Exhibit - Petitioner's Exhibit 1 (exhibit not available for viewing) filed.
May 11, 2011 Notice of Appearance (of J. Fricke) filed.
May 11, 2011 Notice of Appearance (of M. Shah) filed.
May 11, 2011 Respondent's Marly Delis Cueto's Exhibits (exhibits not available for viewing)
May 11, 2011 Order Denying Continuance of Final Hearing.
May 10, 2011 Letter to Claudia Llado from Greg Marr regarding exhibits 1-5, intended to be offered into evidence (exhibits not available for viewing) filed.
May 10, 2011 Subpoena Duces Tecum (William Quillen) filed.
May 10, 2011 Affidavit of Service (William Quillen) filed.
May 09, 2011 Petitioner's Opposition to Respondent's Motion to Reschedule Final Hearing filed.
May 09, 2011 Motion to Reschedule Final Hearing (filed in Case No. 11-001272PL).
May 09, 2011 Joint Pre-hearing Stipulation (filed in Case No. 11-001272PL).
May 09, 2011 Motion to Reschedule Final Hearing filed.
May 09, 2011 Joint Pre-hearing Stipulation filed.
May 05, 2011 Order Taking Official Recognition.
Apr. 28, 2011 Motion to Take Official Recognition filed.
Apr. 28, 2011 Motion to Take Official Recognition filed.
Apr. 28, 2011 Motion to Take Official Recognition filed.
Apr. 27, 2011 Notice of Appearance (of S.J. DiConcilio) filed.
Apr. 27, 2011 Subpoena Duces Tecum (Horace Dozier) filed.
Apr. 22, 2011 Notice of Taking Deposition Duces Tecum (of W. Quillen; filed in Case No. 11-001272PL).
Apr. 22, 2011 Notice of Taking Deposition Duces Tecum (of W. Quillen) filed.
Apr. 21, 2011 Notice of Taking Deposition Duces Tecum (of H. Dozier; filed in Case No. 11-001272PL).
Apr. 21, 2011 Notice of Taking Deposition Duces Tecum (of H. Dozier) filed.
Apr. 20, 2011 Notice of Taking Deposition Duces Tecum (of J. Wenhold; filed in Case No. 11-001272PL).
Apr. 20, 2011 Notice of Taking Deposition Duces Tecum (of A. Hall; filed in Case No. 11-001272PL).
Apr. 20, 2011 Notice of Taking Deposition Duces Tecum (of J. Wenhold) filed.
Apr. 20, 2011 Notice of Taking Deposition Duces Tecum (of A. Hall) filed.
Apr. 19, 2011 Mary Delis Cueto's Response to Requests for Admission (filed in Case No. 11-001272PL).
Apr. 19, 2011 Mary Delis Cueto's Response to Requests for Admission filed.
Apr. 19, 2011 Mary Delis Cueto's Response to Request for Production (filed in Case No. 11-001272PL).
Apr. 19, 2011 Mary Delis Cueto's Response to Request for Production filed.
Apr. 19, 2011 Notice of Intent to Offer Evidence Under Section 90.803(6)(a), Florida Statutes-Department of Health Licensing File filed.
Apr. 08, 2011 Amended Notice of Hearing by Video Teleconference (hearing set for May 17 and 18, 2011; 9:00 a.m.; Miami and Tallahassee, FL; amended as to Dates).
Apr. 06, 2011 Amended Notice of Taking Depositon (of M. Cueto) filed.
Apr. 06, 2011 Notice of Change in Law Firm Affiliation, Address, and Contact Information (filed in Case No. 11-001272PL).
Apr. 06, 2011 Notice of Change in Law Firm Affiliation, Address, and Contact Information filed.
Apr. 05, 2011 Order of Pre-hearing Instructions.
Apr. 05, 2011 Notice of Hearing by Video Teleconference (hearing set for May 17, 2011; 9:00 a.m.; Miami and Tallahassee, FL).
Mar. 29, 2011 Notice of Taking Deposition (of M. Cueto) filed.
Mar. 28, 2011 Order of Consolidation (DOAH Case Nos. 11-1271PL, and 11-1272PL).
Mar. 21, 2011 Motion to Consolidate filed.
Mar. 21, 2011 Joint Response to Initial Order filed.
Mar. 17, 2011 Petitioner's Notice of Method of Recording Testimony at Final Hearing filed.
Mar. 16, 2011 Notice of Serving Petitioner's Request for Production, Interrogatories and Request for Admissions to Respondent filed.
Mar. 14, 2011 Initial Order.
Mar. 11, 2011 Election of Rights filed.
Mar. 11, 2011 Administrative Complaint filed.
Mar. 11, 2011 Agency referral filed.

Orders for Case No: 11-001271PL
Issue Date Document Summary
Dec. 02, 2011 Agency Final Order
Jul. 19, 2011 Recommended Order Respondent was convicted of a crime which directly relates to the practice of physical therapy and failed to timely report the conviction. She was also terminated from the Medicaid program. For these offenses, discipline is recommended.
Source:  Florida - Division of Administrative Hearings

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