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AGENCY FOR HEALTH CARE ADMINISTRATION vs LEE MEMORIAL HEALTH SYSTEM, INC., D/B/A LEE MEMORIAL HEALTH SYSTEMS, 15-003271MPI (2015)

Court: Division of Administrative Hearings, Florida Number: 15-003271MPI Visitors: 12
Petitioner: AGENCY FOR HEALTH CARE ADMINISTRATION
Respondent: LEE MEMORIAL HEALTH SYSTEM, INC., D/B/A LEE MEMORIAL HEALTH SYSTEMS
Judges: D. R. ALEXANDER
Agency: Agency for Health Care Administration
Locations: Miami, Florida
Filed: Jun. 04, 2015
Status: Closed
Recommended Order on Wednesday, April 27, 2016.

Latest Update: Aug. 05, 2016
Summary: Petitioner presented evidence to support overpayment to Respondent.
14004171_282_05182020_11173037_e


STATE OF FLORIDA

f; f i,


1 \ Cc.ri c':/ c'L,Ef J\

AGENCY FOR HEALTH CARE ADMINISTRATI H J 12 A IO: 0

MPIC.I. NO.:

11-1456-000

PROVIDER NO.:

010110900

NPI NO.:

1558302570

LICENSE NO.:

4186

MPI CASE NO.:

2015-0002712

DOAH CASE NO.:

14-4171MPI

STATE OF FLORIDA, AGENCY FOR HEALTH CARE ADMINISTRATION,


Petitioner,


vs.


LEE MEMORIAL HEALTH SYSTEM, d/b/a LEE MEMORIAL HOSPITAL,


Respondent.

                                                                    I


RENDITION NO.: AHCA-2.o - 3 55 -S-MOO


FINAL ORDER

THE PARTIES resolved all disputed issues and executed a Settlement Agreement. The parties are directed to comply with the terms of the attached settlement agreement. Based on the


foregoing, this file is CLOSED.

l Ji

1

DONE and ORDERED on this the day of             Leon County, Florida.

, 2020, in Tallahassee,



HEW, SECRETARY

Agency for Health Care Administration


AGENCY FOR HEALTH CARE ADMINISTRATION vs. LEE MEMORIAL HEALTH SYSTEM d/b/a LEE MEMORIAL HOSPITAL (C.l. No.: 11-1456-000 / MPI CASE NO. 2015-0002712)

Final Order

Page 1 of3


Filed May 18, 2020 11:17 AM Division of Administrative Hearings

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:


Lee Memorial Health Systems, Inc. Attn: Hospital Administrator

P.O. Box 150107

Cape Coral, FL 33915 (U.S. mail)


Joseph M. Goldstein, Esquire Shutts & Bowen LLP

200 East Broward Blvd., Suite 2100 Fort Lauderdale, FL 33301 jgoldstein@shutts.com

(E-Mail)


Shena L. Grantham, Esquire MAL & MPI Chief Counsel

Shena.Grantham@ahca.myflorida.com (E-Mail)


Kelly Bennett, Chief, MPI (Interoffice mail)

Joanne B. Ertle DUANE MORRIS LLP

200 South Biscayne Boulevard, Suite 3400

Miami, Florida 33131 jerde@duanemorris.com (E-Mail)


Division of Health Quality Assurance Bureau of Health Facility Regulation (E-Mail)


Division of Health Quality Assurance Bureau of Central Services

CMSU-86@ahca.myflorida.com (E-Mail)


Bureau of Financial Services (Interoffice mail)



AGENCY FOR HEALTH CARE ADMINISTRATION vs. LEE MEMORIAL HEALTH SYSTEM d/b/a LEE MEMORIAL HOSPITAL (C.I. No.: 11-1456-000 / MPI CASE NO. 2015-0002712)

CERTIFICATE OF SERVICE


I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished to the above-named addressees by U.S. Mail or other designated method on this the JZf        


--------,,,/½    

, T-"' ' 2020.


Agency Clerk State of Florida

Agency for Health Care Administration 2727 Mahan Drive, MS #3

Tallahassee, Florida 32308-5403

(850) 412-3689/FAX (850) 921-0158


AGENCY FOR HEALTH CARE ADMINISTRATION vs. LEE MEMORIAL HEALTH SYSTEM d/b/a LEE MEMORIAL HOSPITAL

(C.I. No.: ll-1456-000/MPICASENO.2015-0002712)


Docket for Case No: 15-003271MPI
Issue Date Proceedings
May 18, 2020 Settlement Agreement filed.
May 18, 2020 Agency Final Order filed.
May 18, 2020 Agency Final Order filed.
Aug. 05, 2016 Respondent's Exceptions to Recommended Order filed.
Aug. 05, 2016 (Agency) Final Order filed.
Apr. 27, 2016 Recommended Order (hearing held January 26, 2016). CASE CLOSED.
Apr. 27, 2016 Recommended Order cover letter identifying the hearing record referred to the Agency.
Mar. 16, 2016 Agency for Health Care Administration's Proposed Recommended Order filed.
Mar. 16, 2016 Respondent's Proposed Recommended Order (filed in Case No. 15-003271MPI).
Mar. 16, 2016 Respondent's Proposed Recommended Order filed.
Feb. 16, 2016 Notice of Filing Transcript.
Feb. 15, 2016 Transcript of Proceedings (not available for viewing) filed.
Feb. 12, 2016 Petitioner's Notice of Counter-Designations filed.
Feb. 08, 2016 Notice of Designation filed.
Feb. 08, 2016 Petitioner, Agency for Health Care Administration's Notice of Designations filed.
Jan. 29, 2016 Joint Stipulation on Scheduling of Deposition Designations filed.
Jan. 26, 2016 CASE STATUS: Hearing Held.
Jan. 22, 2016 Respondent's Response to AHCA's First Request for Production filed.
Jan. 22, 2016 Notice of Serving Respondent's Answers to AHCA's First Set of Interrogatories filed.
Jan. 22, 2016 Joint Prehearing Stipulation filed.
Jan. 21, 2016 Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
Jan. 12, 2016 Petitioner's Response to Respondent's First Request for Production filed.
Jan. 12, 2016 Petitioner's Notice of Serving Answers and Objections to Respondent's First Set of Interrogatories filed.
Jan. 12, 2016 Petitioner's Notice of Serving Answers to Respondent's Second Set of Interrogatories filed.
Jan. 12, 2016 Petitioner's Notice of Serving Answers to Respondent's Second Set of Interrogatories (filed in Case No. 15-003271MPI).
Jan. 12, 2016 Second Amended Notice of Deposition of Agency Representative Duces Tecum filed.
Jan. 12, 2016 Amended Notice of Deposition of Agency Representative Duces Tecum filed.
Jan. 07, 2016 Amended Notice of Taking Deposition (of Michael Phillips) filed.
Dec. 30, 2015 Order Denying Motion to File a Consolidated Amended Petition.
Dec. 29, 2015 Petitioner's Response to Respondent's Motion to File a Consolidated Amended Petition filed.
Dec. 28, 2015 (Respondent) Notice of Deposition of Agency Representative Duces Tecum filed.
Dec. 22, 2015 Respondent's Motion to File a Consolidated Amended Petition filed.
Dec. 22, 2015 AHCA's First Request for Production to Lee Memorial Health Systems d/b/a Lee Memorial Hospital filed.
Dec. 22, 2015 Petitioner's Notice of Serving First Interrogatories to Respondent, Lee Memorial Hospital, Inc., d/b/a Lee Coral Hospital filed.
Dec. 15, 2015 Notice of Serving Respondent's Second Set of Interrogatories to Petitioner (filed in Case No. 15-003271MPI).
Dec. 15, 2015 Notice of Serving Respondent's Second Set of Interrogatories to Petitioner filed.
Dec. 15, 2015 Petitioner's Notice of Service of Supplemetnal Answers to Respondent's Interrogatory #4 (filed in Case No. 15-003271MPI).
Dec. 09, 2015 Respondent's Motion to Compel Petitioner's Answers and Objections to Respondent's First Set of Interrogatories (filed in Case No. 15-003271MPI).
Dec. 08, 2015 Respondent's First Request for Production to Petitioner filed.
Dec. 08, 2015 Notice of Serving Respondent's First Set of Interrogatories to Petitioner filed.
Dec. 08, 2015 Second Amended Notice of Taking Deposition (of Steve Beiser) filed.
Dec. 08, 2015 Second Amended Notice of Taking Deposition (of Mark Kanarek) filed.
Nov. 30, 2015 Order Denying Motion for Protective Order.
Nov. 25, 2015 Respondent's Motion for Protective Order (filed in Case No. 15-3271MPI).
Nov. 25, 2015 Respondent's Motion for Protective Order filed.
Nov. 25, 2015 Notice of Taking Deposition (of Michael Phillips) filed.
Nov. 25, 2015 Amended Notice of Taking Deposition (of Bruce Shephard) filed.
Nov. 25, 2015 Amended Notice of Taking Deposition (of Adam Berko) filed.
Nov. 25, 2015 Notice of Taking Deposition (of Thomas Wells) filed.
Nov. 24, 2015 Amended Notice of Taking Deposition (of Mark Kanarek) filed.
Nov. 24, 2015 Amended Notice of Taking Deposition (of Steve Beiser) filed.
Nov. 23, 2015 Order Denying Continuance of Final Hearing.
Nov. 23, 2015 Notice of Taking Deposition (Bruce Shephard) filed.
Nov. 23, 2015 Notice of Taking Deposition (Adam Berko) filed.
Nov. 23, 2015 Notice of Taking Deposition (Mark Kanarek) filed.
Nov. 23, 2015 Notice of Taking Deposition (Steve Beiser) filed.
Nov. 19, 2015 Petitioner's Response to Respondent's Motion for Continuance of Final Hearing filed.
Nov. 13, 2015 Respondent's Motion for a Continuance filed.
Nov. 13, 2015 Respondent's Motion for a Continuance (filed in Case No. 15-003271MPI).
Oct. 23, 2015 Notice of Appearance (Joseph Goldstein) filed.
Oct. 22, 2015 Order of Consolidation (DOAH Case Nos. 14-4171MPI and 15-3271MPI)).
Oct. 21, 2015 Respondents Unopposed Motion to Consolidate filed.
Aug. 24, 2015 Petitioners Response to Respondents First Request for Production filed.
Aug. 24, 2015 Petitioners Notice of Serving Answers to Respondents Expert Interrogatories filed.
Aug. 24, 2015 Petitioners Notice of Serving Answers and Objections to Respondents First Set of Interrogatories filed.
Jul. 27, 2015 Notice of Appearance (Jacqueline Howe) filed.
Jul. 24, 2015 Notice of Appearance (Daniel Nordby) filed.
Jul. 24, 2015 Notice of Appearance (Joseph Goldstein) filed.
Jul. 07, 2015 Notice of Substitution of Counsel (Donald Freeman) filed.
Jun. 23, 2015 Order Denying Motion to Hold Case in Abeyance.
Jun. 22, 2015 Petitioner's Amended Response in Opposition to Respondent's Motion to Hold Case in Abeyance filed.
Jun. 22, 2015 Petitioner's Response in Opposition to Respondent's Motion to Hold Case in Abeyance filed.
Jun. 22, 2015 Notice of Appearance (Gregory Pitt) filed.
Jun. 17, 2015 Respondent's Motion to Hold Case in Abeyance filed.
Jun. 15, 2015 Order of Pre-hearing Instructions.
Jun. 15, 2015 Notice of Hearing by Video Teleconference (hearing set for November 23 and 24, 2015; 9:30 a.m.; Miami and Tallahassee, FL).
Jun. 12, 2015 Respondent's First Request for Production to Petitioner filed.
Jun. 12, 2015 Notice of Serving Respondent's First Set of Interrogatories to Petitioner filed.
Jun. 12, 2015 Notice of Serving Respondent's Expert Interrogatories to Petitioner filed.
Jun. 11, 2015 Order Granting Motion.
Jun. 09, 2015 Respondent's Exhibit to Joint Response to Initial Order filed.
Jun. 09, 2015 Joint Response to Initial Order and Petitioner's Motion for Enlargement of Time to Schedule Hearing filed.
Jun. 04, 2015 Initial Order.
Jun. 04, 2015 Petition for Formal Administrative Hearing filed.
Jun. 04, 2015 Final Audit Report filed.
Jun. 04, 2015 Notice (of Agency referral) filed.
Jun. 04, 2015 Agency referral (request case be sealed) filed.

Orders for Case No: 15-003271MPI
Issue Date Document Summary
May 12, 2020 Agency Final Order
May 12, 2020 Agency Final Order
Aug. 04, 2016 Agency Final Order
Apr. 27, 2016 Recommended Order Petitioner presented evidence to support overpayment to Respondent.
Source:  Florida - Division of Administrative Hearings

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