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AGENCY FOR HEALTH CARE ADMINISTRATION vs FAMILY CAREFREE HOUSE, D/B/A FAMILY CAREFREE HOUSE, 11-005759 (2011)

Court: Division of Administrative Hearings, Florida Number: 11-005759 Visitors: 7
Petitioner: AGENCY FOR HEALTH CARE ADMINISTRATION
Respondent: FAMILY CAREFREE HOUSE, D/B/A FAMILY CAREFREE HOUSE
Judges: ELIZABETH W. MCARTHUR
Agency: Agency for Health Care Administration
Locations: St. Petersburg, Florida
Filed: Nov. 09, 2011
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, February 15, 2012.

Latest Update: Apr. 18, 2012
11005759AmendedAFO

STATE OF FLORIDA

AGENCY FOR HEALTH CARE ADMINISTRATION


STATE OF FLORIDA, AGENCY FOR HEALTH CARE ADMINISTRATION,


Petitioner,


V.


FAMILY CAREFREE HOUSE, INC., d/b/a FAMILY CAREFREE HOUSE ,


Respondent.

-----------------I

DOAH No. 11-005759


AHCA No. 2011006216


License No. 8243


File No. 11942801


Facility Type: Assisted Living Facility

AMENDED FINAL ORDER


Having reviewed the Administrative Complaint, and all other matters of record, the Agency for Health Care Administration finds and concludes as follows:


  1. The Agency has jurisdiction over the above-named Respondent pursuant to Chapter 408, Part II, Florida Statutes, and the applicable authorizing statutes and administrative code provisions.


  2. The Agency issued the attached Administrative Complaint and Election of Rights form to the Respondent. (Ex. 1) The Election of Rights form advised of the right to an administrative hearing. The Respondent returned the Election of Rights form selecting " Option 3" (Ex. 2), and petitioned for a formal hearing. After the Respondent was unresponsive to an Order Cancelling Hearing and Requiring the Respondent to Show Cause, (Ex. 3), the Administrative Law Judge issued an Order Closing File and Relinquishing Jurisdiction to the Agency for entry of a Final Order. (Ex. 4)


Based upon the foregoing, it is ORDERED:


  1. The findings of fact and conclusions of law set forth in the Administrative Complaint are adopted and incorporated by reference into this Final Order.


  2. The Respondent's license to operate this assisted living facility (License No. 8243), is hereby REVOKED.


  3. In accordance with Florida law, the Respondent is responsible for retaining and appropriately distributing all client records within the timeframes prescribed in the authorizing statutes and applicable administrative code provisions. The Respondent is advised of Section 408.810, Florida Statutes.


  4. In accordance with Florida law, the Respondent is responsible for any refunds that may have to be made to the clients.


  5. The Respondent is given notice of Florida law regarding unlicensed activity . The Respondent is advised of Section 408.804 and Section 408.812, Florida Statutes. The Respondent

    1

    Filed April 18, 2012 2:19 PM Division of Administrative Hearings

    should also consult the applicable authorizing statutes and administrative code provisions. The Respondent is notified that the cancellation of an Agency license may have ramifications potentially affecting accrediting, third party billing including but not limited to the Florida Medicaid program, and private contracts.


  6. The Respondent shall pay the Agency $2,500.00. If full payment has been made, the cancelled check acts as receipt of payment and no further payment is required. If full payment has not been made, payment is due within 30 days of the Final Order. Overdue amounts are subject to statutory interest and may be referred to collections. A check made payable to the "Agency for Health Care Administration" and containing the AHCA ten-digit case number should be sent to:


Office of Finance and Accounting Revenue Management Unit

Agency for Health Care Administration 2727 Mahan Drive, Mail Stop 14

a ---• '

Tallahassee, Florida 32308

ORDERED at Tallahassee, Florida, on this _if:_ day of   2012.


,

Age ealth Care Administration


NOTICE OF RIGHT TO JUDICIAL REVIEW


A party who is adversely affected by this Final Order is entitled to 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 of 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.


CERTIFICATE OF SERVICE


Ap:o'/ ,

I CERTIFY that a true and correct of this Final Order was served on the below-named persons by the method designated on this JL of 2012.


Richard Shoop, Agency Clerk

Agency for Health Care Administration 2727 Mahan Drive, Mail Stop 3

Tallahassee, Florida 32308-5403

Telephone: (850) 412-3630

Jan Mills

Facilities Intake Unit

Agency for Health Care Administration (Electronic Mail)

Shaddrick Haston, Unit Manager Licensure Unit

Agency for Health Care Administration

(Electronic Mail)

Finance & Accounting Revenue Management Unit

Agency for Health Care Administration

(Electronic Mail)

Patricia Caufman, Field Office Manager Local Field Office

Agency for Health Care Administration

(Electronic Mail)

Katrina Derico-Harris Medicaid Accounts Receivable

Agency for Health Care Administration

(Electronic Mail)

Suzanne Suarez Hurley, Senior Attorney Office of the General Counsel

Agency for Health Care Administration

(Electronic Mail)

Shawn McCauley

Medicaid Contract Management Agency for Health Care Administration (Electronic Mail)

Michael Matonte, Administrator and/or Family Carefree House, Inc.

1875 Allendale Drive

Clearwater, Florida 33760 (U.S. Mail)

Elizabeth W. McArthur Administrative Law Judge

Division of Administrative Hearings

(Electronic Mail)



NOTICE OF FLORIDA LAW


408.804 License required; display.--


(!) It is unlawful to provide services that require licensure, or operate or maintain a provider that offers or provides services that require licensure, without first obtaining from the agency a license authorizing the provision of such services or the operation or maintenance of such provider.


(2) A license must be displayed in a conspicuous place readily visible to clients who enter at the address that appears on the license and is valid only in the hands of the licensee to whom it is issued and may not be sold, assigned, or otherwise transferred, voluntarily or involuntarily. The license is valid only for the licensee, provider, and location for which the license is issued.


408.812 Unlicensed activity. --


  1. A person or entity may not offer or advertise services that require licensure as defined by this part, authorizing statutes, or applicable rules to the public without obtaining a valid license from the agency. A licenseholder may not advertise or hold out to the public that he or she holds a license for other than that for which he or she actually holds the license.


  2. The operation or maintenance of an unlicensed provider or the performance of any services that require licensure without proper licensure is a violation of this part and authorizing statutes. Unlicensed activity constitutes harm that materially affects the health, safety, and welfare of clients. The agency or any state attorney may, in addition to other remedies provided in this part, bring an action for an injunction to restrain such violation, or to enjoin the future operation or maintenance of the unlicensed provider or the performance of any services in violation of this part and authorizing statutes, until

    compliance with this part, authorizing statutes, and agency rules has been demonstrated to the satisfaction of the agency.


  3. It is unlawful for any person or entity to own, operate, or maintain an unlicensed provider. If after receiving notification from the agency, such person or entity fails to cease operation and apply for a license under this part and authorizing statutes, the person or entity shall be subject to penalties as prescribed by authorizing statutes and applicable rules. Each day of continued operation is a separate offense.


  4. Any person or entity that fails to cease operation after agency notification may be fined $1,000 for each day of noncompliance.


  5. When a controlling interest or licensee has an interest in more than one provider and fails to license a provider rendering services that require licensure, the agency may revoke all licenses and impose actions under s. 408.814 and a fine of $1,000 per day, unless otherwise specified by authorizing statutes, against each licensee until such time as the appropriate license is obtained for the unlicensed operation.


  6. In addition to granting injunctive relief pursuant to subsection (2), if the agency determines that a person or entity is operating or maintaining a provider without obtaining a license and determines that a condition exists that poses a threat to the health, safety, or welfare of a client of the provider, the person or entity is subject to the same actions and fines imposed against a licensee as specified in this part, authorizing statutes, and agency rules.


  7. Any person aware of the operation of an unlicensed provider must report that provider to the agency.


Docket for Case No: 11-005759
Issue Date Proceedings
Apr. 18, 2012 (Agency) Amended Final Order filed.
Mar. 23, 2012 (Agency) Final Order filed.
Feb. 15, 2012 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Feb. 15, 2012 Status Report and Motion to Relinquish filed.
Feb. 01, 2012 Notice of Filing filed.
Jan. 27, 2012 Order Canceling Hearing and Requiring Respondent to Show Cause (parties to advise status by February 14, 2012).
Jan. 26, 2012 Petitioner's Motion for Hearing on Motion to Dismiss and to Strike and, in the Alternative, for an Order to Show Cause and/or to Continue filed.
Jan. 09, 2012 Amended Notice of Depositions (of M. Matonte, P. Motonte, and Caregiver/Manager of Family Care Free House) filed.
Jan. 06, 2012 Notice of Depositions (of M. Matonte, P. Motonte, and Caregiver/Manager of Family Care Free House) filed.
Jan. 03, 2012 Notice of Service of Agency's First Set of Interrogatories and Request for Production of Documents to Petitioner filed.
Nov. 30, 2011 Petitioner's Motion to Strike Respondent's Response to Initial Order filed.
Nov. 29, 2011 Order of Pre-hearing Instructions.
Nov. 29, 2011 Notice of Hearing by Video Teleconference (hearing set for February 7, 2012; 9:30 a.m.; St. Petersburg and Tallahassee, FL).
Nov. 22, 2011 Response to Initial Order dated November 14, 2011 filed.
Nov. 21, 2011 Unilateral Response to Initial Order filed.
Nov. 21, 2011 Petitioner's Motion to Dismiss Formal Administrative Hearing filed.
Nov. 14, 2011 Initial Order.
Nov. 09, 2011 Order of Dismissal without Prejudice Pursuant to Section 120.569(2)(c), Florida Statutes, to Allow for Amendment and Resubmission of Petition filed.
Nov. 09, 2011 Second Order of Dismissal without Prejudice Pursuant to Section 120.569(2)(c), Florida Statutes, to Allow for Amendment and Resubmission of Petition filed.
Nov. 09, 2011 Election of Rights filed.
Nov. 09, 2011 Request for Formal Hearing filed.
Nov. 09, 2011 Response to Administrative Complaint filed.
Nov. 09, 2011 Order to Show Cause filed.
Nov. 09, 2011 Response to Amended Administrative Complaint filed.
Nov. 09, 2011 Response to Order to Show Cause filed.
Nov. 09, 2011 Administrative Complaint filed.
Nov. 09, 2011 Notice (of Agency referral) filed.
Nov. 09, 2011 Request for Administrative Hearing filed.

Orders for Case No: 11-005759
Issue Date Document Summary
Apr. 18, 2012 Agency Final Order
Mar. 21, 2012 Agency Final Order
Source:  Florida - Division of Administrative Hearings

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