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FORTUNE DENTAL ASSOCIATES, INC. vs AGENCY FOR HEALTH CARE ADMINISTRATION, 13-003784MPI (2013)

Court: Division of Administrative Hearings, Florida Number: 13-003784MPI Visitors: 9
Petitioner: FORTUNE DENTAL ASSOCIATES, INC.
Respondent: AGENCY FOR HEALTH CARE ADMINISTRATION
Judges: W. DAVID WATKINS
Agency: Agency for Health Care Administration
Locations: Orlando, Florida
Filed: Sep. 27, 2013
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, April 30, 2014.

Latest Update: May 30, 2014
13003784_AFO_05302014_11320757_e


STATE OF FLORIDA

AGENCY FOR HEALTH CARE ADMINISTRATION 2014 MAY 28 A ti: 23


FORTUNE DENTAL ASSOCIATES, INC.,



vs.

Petitioner,


DOAH CASE NO. 13-3784MPI AUDIT NO. C.I. 13-1804-000


STATE OF FLORIDA, AGENCY FOR HEALTH CARE ADMINISTRATION,


Respondent.

                                                               I


FINAL ORDER


Having reviewed the Final Audit Report dated June 5, 2013, attached hereto and incorporated herein (Exhibit 1), and all other matters of record, the Agency for Health Care Administration ("Agency'') finds and concludes as follows:

FINDINGS OF FACT


I. The Agency served a Final Audit Report on the Petitioner, Fortune Dental Associates, Inc. The Final Audit Report alleged that the Petitioner received $3,870.00 in Medicaid overpayments for dates of service during the period of January I, 2008 through December 31, 2011. The Final Audit Report also applied a fine in the amount of $774.00 and assessed costs in the amount of $52.69.

  1. Petitioner filed a petition for an informal hearing (Exhibit 2), admitting the allegations of fact contained in the Final Audit Report, but requesting to be heard at an informal proceeding.

  2. Based on the Petitioner's petition, this matter was referred to an Informal Hearing Officer and an informal hearing was held on September 20, 2013 pursuant to Section 120.57(2), Fla. Stat. During the course of the hearing, the Informal Hearing Officer determined that the


    Filed May 30, 2014 11:32 AM Division of Administrative Hearings

    Petitioner had raised disputed issues of material fact and this case was referred to the Division of Administrative Hearings so that a formal hearing could be conducted pursuant to Section 120.57(1), Fla. Stat. (Exhibit 3).

  3. On February 26, 2014, the Administrative Law Judge issued an Order Lifting Abeyance and Requiring Status Report (Exhibit 4), which required both parties to confer and advise the Court of the status of the hearing and mutually agreeable dates by March 24, 2014.

  4. On or about March 24, 2014, the Agency filed the Agency's Status Report and Request for Order to Show Cause (Exhibit 5). The motion alleged that the Petitioner was not in compliance with the Court's Order, which required conferral for a joint status report. The motion further alleged that the Petitioner appeared to have abandoned the litigation. Based on the foregoing, the Agency requested that the Administrative Law Judge enter an Order to Show Cause.

  5. On or about April 7, 2014, the Administrative Law Judge granted the Agency's motion and entered an Order to Show Cause (Exhibit 6), requiring the Petitioner to explain why the Petitioner's request for hearing should not be dismissed.

  6. On or about April 30, 2014, the Administrative Law Judge entered an Order Closing File and Relinquishing Jurisdiction (Exhibit 7) based on the Petitioner's failure to provide a response to the Order to Show Cause.

  7. The Petitioner has abandoned its petition for hearing in this cause.


CONCLUSIONS OF LAW


  1. By abandoning its petition for a hearing, Petitioner expressly waived its right to a hearing and consented to the entry of a Final Order adopting the allegations and conclusions set forth in the Final Audit Report.

  2. The Agency incorporates and adopts the allegations as set forth in the Final Audit


Report.


Based on the foregoing findings of fact and conclusions of law, it is ORDERED:

  1. The Agency's Final Audit Report dated June 5, 2013 is upheld.


  2. The Petitioner is required to repay $3,870.00 in Medicaid overpayments, plus interest at a rate of ten (10) percent per annum as required by§ 409.913(25)(c), Fla. Stat., to the Agency for paid claims covering the period of January 1, 2008 through December 31, 2011. A fine of $774.00 is also applied against the Petitioner. Lastly, costs in the amount of $52.59 are hereby assessed against Petitioner pursuant to § 409.913(23)(a), Fla. Stat.

  3. Petitioner shall make full payment of the overpayment, fine and costs to the Agency for Health Care Administration within 30 days of the rendition of this Final Order unless other payment arrangements have been agreed to by the parties. Petitioner shall pay by check payable to the Agency for Health Care Administration and mailed to the Agency for Health Care Administration, Office of Finance and Accounting, 2727 Mahan Drive, Fort Knox Building 2,

-- +-=-1---'

Mail Stop 14, Tallahassee, Florida 32308.

DONE and ORDERED this ';)Y"Jay of 2014, m Tallahassee, Florida.


Agency for Health Care Administration

A PARTY WHO IS ADVERSELY AFFECTED BY THIS FINAL ORDER IS ENTITLED TO A 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 BYLAW, WITH THE DISTRICT COURT OF APPEAL IN THE APPELLATE DISTRICT WHERE THE AGENCY MAINTAINS ITS HEADQUARTERS OR WHERE A PARTY RESIDES. REVIEW 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.


Copies furnished to:


Fortune Dental Associates, Inc.

Attn: Ivan Graham and Mottie Seifan 646 W. Plymouth Ave.

Deland, FL 32720-3200


Agency for Health Care Administration

Douglas J. Lomonico, Assistant General Counsel, MS #3


Agency for Health Care Administration Bureau of Finance and Accounting, MS #14


Agency for Health Care Administration Bureau of Medicaid Program Integrity, MS#6 ATTN: Rick Zenuch, Bureau Chief


Health Quality Assurance

CERTIFICATE OF SERVICE

I HEREBY CERTIFY that a true and correct copy of the foregoing Final Order was furnished by United States Mail, interoffice mail, or email transmission to the above-referenced

addressees this /LIo._V   , 2014.

/  


RICHARD J. SHOOP, Agency Clerk Agency for Health Care Administration 2727 Mahan Drive, MS #3

Tallahassee, Florida 32308

Telephone No.: (850)-412-3630

Fax No.: (850)-921-0158


Docket for Case No: 13-003784MPI
Issue Date Proceedings
May 30, 2014 Agency Final Order filed.
Apr. 30, 2014 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Apr. 07, 2014 Order to Show Cause.
Mar. 24, 2014 Agency's Status Report and Request for Order to Show Cause filed.
Feb. 26, 2014 Order Granting Motion to Withdraw.
Feb. 26, 2014 Order Lifting Abeyance and Requiring Status Report.
Feb. 25, 2014 Motion to Withdraw as Counsel filed.
Feb. 25, 2014 CASE STATUS: Motion Hearing Held.
Feb. 19, 2014 Agency's Motion to Lift Abeyance and Request for Hearing on Motion filed.
Feb. 06, 2014 Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by February 28, 2014).
Feb. 06, 2014 Agency for Health Care Administration's Emergency Motion for Continuance filed.
Feb. 04, 2014 (Petitioner') Motion for Sanctions and Dismissal filed.
Jan. 31, 2014 Respondent's Proposed Exhibits filed (exhibits not available for viewing).
Jan. 31, 2014 Agency's Notice of Filing (Proposed) Exhibits filed.
Jan. 30, 2014 Agency's Notice of Intent to Seek Investigative, Legal and Expert Witness Costs filed.
Jan. 27, 2014 Order Granting Motion to Compel.
Jan. 17, 2014 Motion to Compel Discovery Responses filed.
Dec. 10, 2013 Order Re-scheduling Hearing by Video Teleconference (hearing set for February 7, 2014; 9:30 a.m.; Orlando, FL).
Dec. 09, 2013 Joint Status Report filed.
Nov. 18, 2013 Order (on unopposed motion to restrict the use and disclosure of information concerning medicaid applicants and beneficiaries).
Nov. 18, 2013 Order Denying Motion to Relinquish Jurisdiction.
Nov. 15, 2013 Respondent's Notice of Service filed.
Nov. 08, 2013 Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by December 9, 2013).
Nov. 07, 2013 Unopposed Motion for Continuance filed.
Nov. 06, 2013 Motion to Relinquish Jurisdiction filed.
Nov. 06, 2013 Unopposed Motion to Restrict the Use and Disclosure of Information Concerning Medicaid Applicants and Beneficiaries filed.
Nov. 05, 2013 Joint Prehearing Stipulation filed.
Oct. 28, 2013 Order Denying Motion to Dismiss.
Oct. 16, 2013 Motion to Dismiss filed.
Oct. 07, 2013 Order of Pre-hearing Instructions.
Oct. 07, 2013 Notice of Hearing by Video Teleconference (hearing set for November 15, 2013; 9:30 a.m.; Orlando and Tallahassee, FL).
Oct. 04, 2013 Joint Response to Initial Order filed.
Sep. 27, 2013 Initial Order.
Sep. 27, 2013 Final Audit Report filed.
Sep. 27, 2013 Request for Administrative Hearing filed.
Sep. 27, 2013 Order Closing File and Referring Case to the Division of Administrative Hearings filed.
Sep. 27, 2013 Notice (of Agency referral) filed.

Orders for Case No: 13-003784MPI
Issue Date Document Summary
May 28, 2014 Agency Final Order
Source:  Florida - Division of Administrative Hearings

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