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AGENCY FOR HEALTH CARE ADMINISTRATION vs GOLDEN HAVEN, LLC, D/B/A GOLDEN HAVEN, 13-001217 (2013)

Court: Division of Administrative Hearings, Florida Number: 13-001217 Visitors: 12
Petitioner: AGENCY FOR HEALTH CARE ADMINISTRATION
Respondent: GOLDEN HAVEN, LLC, D/B/A GOLDEN HAVEN
Judges: LINZIE F. BOGAN
Agency: Agency for Health Care Administration
Locations: Orlando, Florida
Filed: Apr. 08, 2013
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, May 6, 2013.

Latest Update: Jul. 08, 2013
13001217AFO


STATE OF FLORIDA

AGENCY FOR HEALTH CARE ADMINISTRATION


STATE OF FLORIDA, AGENCY FOR HEALTH CARE ADMINISTRATION,


2013 JUL - 3 A 11: 0 8


Petitioner, DOAH Case No.

AHCA Case Nos.

V.

13-1217

2012005082

2012005234

2012005765

GOLDEN HAVEN , LLC d/b/a GOLDEN HAVEN,

RENDITION NO.: AHCA-13- U''.t0 -S-OLC


Respondent.

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


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.


  3. The parties have since entered into the attached Settlement Agreement (Ex. 2).


Based upon the foregoing, it is ORDERED:


  1. The Settlement Agreement is adopted and incorporated by reference into this Final Order. The parties shall comply with the terms of the Settlement Agreement.


  2. The Respondent ' s assisted living facility license is SURRENDERED. The Respondent agrees not to seek initial licensure nor operate any facility licensed by the Agency for a period of 5 years from the date of execution of this Agreement.


  3. An administrative fine of $13,500.00 is imposed against the Respondent, but $13,000.00 of the fine is STAYED for purposes of collection as long as the Respondent does not seek any new type of licensure from the Agency. In the event Respondent seeks licensure after the period set forth above, the Respondent will pay the $13,000.00 before any application for licensure can be considered.


  4. The Respondent shall pay the Agency $500.00. If full payment has been made, the cancelled check acts as receipt of payment. If full payment has not been made, payment is due within


    Filed July 8, 2013 11:00 AM Division of Administrative Hearings

    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(s) should be sent to:


    Office of Finance and Accounting Revenue Management Unit

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

    Tallahassee, Florida 32308


  5. The Petitioner is responsible for any refunds that may be due to any clients.


  6. The Petitioner shall remain responsible for retaining and appropriately distributing client records as prescribed by Florida law. The Petitioner is advised of Section 408.810, Florida Statutes. The Petitioner should also consult the applicable authorizing statutes and administrative code provisions as well as any other statute that may apply to health care practitioners regarding client records.


  7. The Petitioner is given notice of Florida law regarding unlicensed activity. The Petitioner is advised of Section 408.804 and Section 408.812, Florida Statutes. The Petitioner should also consult the applicable authorizing statutes and administrative code provisions. The Petitioner 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.

ORDERED at Tallahassee, Florida, on this       3_ day of-----'-'-:-_,_)LJ,r, ,


,2013.



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.

:)7 ,

CERTIFICATE OF SERVICE


I CERTIFY that a true and correct of this Final Order was served on the below-named

persons by the method designated on this L day of                      

2013.



Richard Shoop, gency Cler

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

Tallahassee, Florida 32308-5403

Telephone: (850) 412-3630


Jan Mills

Facilities Intake Unit (Electronic Mail)

Shaddrick Haston, Unit Manager Licensure Unit

Agency for Health Care Administration

(Electronic Mail)

Finance & Accounting Revenue Management Unit (Electronic Mail)

Theresa DeCanio, 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 Office of the General Counsel

Agency for Health Care Administration

(Electronic Mail)

Shawn McCauley

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

Eva Tomines, Owner/Administrator Golden Haven, LLC d/b/a Golden Haven 10805 William and Mary Court

Orlando, FL 32821 (U.S. Mail)


NOTICE OF FLORIDA LAW


408.804 License required; display.--


  1. 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.--


(!) 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.


  1. 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.


  2. 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.


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


  4. 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.


  5. 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.


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


Docket for Case No: 13-001217
Issue Date Proceedings
Jul. 08, 2013 Settlement Agreement filed.
Jul. 08, 2013 (Agency) Final Order filed.
May 06, 2013 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
May 06, 2013 Unopposed Motion to Relinquish filed.
Apr. 23, 2013 Order of Pre-hearing Instructions.
Apr. 23, 2013 Notice of Hearing by Video Teleconference (hearing set for May 23 and 24, 2013; 9:30 a.m.; Orlando and Tallahassee, FL).
Apr. 22, 2013 Joint Response to Initial Order filed.
Apr. 09, 2013 Initial Order.
Apr. 08, 2013 Administrative Complaint filed.
Apr. 08, 2013 Election of Rights filed.
Apr. 08, 2013 Order of Dismissal Without Prejudice Pursuant to Section 120.569(2)(c), Florida Statutes, to Allow for Amendment and Resubmission of Petition filed.
Apr. 08, 2013 Request for Formal Hearing filed.
Apr. 08, 2013 Order Relinquishng for Formal Hearing filed.
Apr. 08, 2013 Notice (of Agency referral; dated January 29, 2013) filed.
Apr. 08, 2013 Notice (of Agency Referral) filed.

Orders for Case No: 13-001217
Issue Date Document Summary
Jul. 03, 2013 Agency Final Order
Source:  Florida - Division of Administrative Hearings

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