Petitioner: DEPARTMENT OF HEALTH, BOARD OF MEDICINE
Respondent: CARLOS E. RAMIREZ, M.D.
Judges: F. SCOTT BOYD
Agency: Department of Health
Locations: West Palm Beach, Florida
Filed: Aug. 29, 2017
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 10, 2018.
Latest Update: Mar. 08, 2025
STATE OF FLORIDA .
DEPARTMENT OF HEALTH
DEPARTMENT OF HEALTH,
Petitioner,
V. DOH Case No. 2015-08667
CARLOS E. RAMIREZ, M.D.,
Respondent.
re |
ADMINISTRATIVE COMPLAINT
Petitioner, the Florida Department of Health (hereinafter “Petitioner”),
files this Administrative Complaint before the Florida Board of Medicine
(hereinafter the “Board”) against Respondent, Carlos E. Ramirez, M.D.
(hereinafter “Respondent”), and in support hereof alleges:
1. Petitioner is the state agency charged with regulating the
practice of medicine pursuant to Section 20.43, Florida Statutes, and
Chapters 456 and 458, Florida Statutes.
2. Respondent's address of record is 323 N.E. 6th Avenue, Delray
Beach, Florida 33483.
3. Onor about January 17, 2013, Respondent applied to the Board
for a license to practice medicine.
4. On or about April 23, 2013, the Board referred Respondent to
the Professional Resource Network, Inc. (hereinafter “PRN”), to arrange for
a voluntary independent mental/physical evaluation to assess his ability to
practice medicine with skill and safety.
5. Onor about June 6, 2013, Respondent and PRN entered into a
Chemical Dependency Monitoring Contract (hereinafter the “monitoring
contract”),
6. Pursuant to the terms of the monitoring contract, Respondent
was required, among other things, to:
a. Provide such written information as required to comply
with the terms of the monitoring contract;
b. | Withdraw from practice for evaluation at the request of
PRN if any problem developed that potentially interfered with
Respondent's ability to practice medicine; and
c. Attend a weekly PRN-monitored professional group
meeting.
7. On or about June 7, 2013, the Board approved Respondent's
application for a license to practice medicine.
DOH v. Carlos E. Ramirez, M.D., DOH Case Number 2015-08667
Administrative Complaint 2
8. On or about June 10, 2013, Respondent was issued license
number ME 116421.
9. Onor about August 18, 2014, Respondent advised PRN that he
had not been attending the weekly PRN-monitored professional group
meetings as agreed.
10. In response, PRN advised Respondent that attending the weekly
PRN-monitored professional group meetings was not an optional
requirement under the terms of the monitoring contract.
11. On or about October 20, 2014, Respondent advised PRN that he
was unable to modify his schedule to attend the weekly PRN-monitored
professional group meetings.
12. Onor about November 4, 2014, Respondent missed a urine drug
screen.
13. On or about November 13, 2014, PRN recommended that
Respondent voluntarily withdraw from practice for a recovery status
evaluation. PRN provided Respondent with a Voluntary Withdrawal from
Practice form and asked that he complete and return it within 48 hours. PRN
also provided Respondent with the names of several PRN evaluators from
which to choose.
DOH v. Carlos E. Rarnirez, M.D., DOH Case Number 2015-08667
Administrative Complaint 3
14. Respondent failed to complete and return the Voluntary
Withdrawal from Practice form within 48 hours as requested by PRN.
15. On or about November 19, 2014, Respondent met with a PRN
evaluator as requested.
16. On or about December 15, 2014, the PRN evaluator
recommended Respondent undergo random PEth testing. The PRN
evaluator was concerned that Respondent's behavior and non-compliance
with the monitoring contract suggested relapse. The PRN evaluator also
recommended Respondent undergo neuropsychological testing to assess
certain diagnostic concerns and determine potential treatment modalities.
17. Onorabout December 17, 2014, PRN requested that Respondent
complete and return the Voluntary Withdrawal from Practice form within 24
hours. PRN also requested that Respondent schedule an appointment for a
neuropsychological evaluation.
18. Respondent failed to complete and return the Voluntary
Withdrawal from Practice form within 24 hours as requested by PRN.
19. Respondent failed to schedule an appointment for a
neuropsychological evaluation as requested by PRN.
DOH v. Carlos E. Ramirez, M.D., DOH Case Number 2015-08667
Administrative Complaint 4
20. On or about January 12, 2015, PRN requested that Respondent
immediately complete and return the Voluntary Withdrawal from Practice
form and schedule an appointment for a neuropsychological evaluation.
21. Respondent failed to immediately complete and return the
Voluntary Withdrawal from Practice form as requested by PRN
22. Respondent failed to immediately schedule an appointment for a
neuropsychological evaluation as requested by PRN.
23. Respondent did not have good cause for his non-compliance with
PRN’s requests and/or the terms of the monitoring contract.
24. On or about March 24, 2015, PRN terminated the monitoring
contract after determining that Respondent was non-compliant.
25. Section 456.072(1)(hh), Florida Statutes (2012-2014), subjects
a licensee to discipline for being terminated from a treatment program for
impaired practitioners, which is overseen by an impaired practitioner
consultant as described in Section 456.076, Florida Statutes, for failure to
comply, without good cause, with the terms of the monitoring or treatment
contract entered into by the licensee, or for not successfully completing any
drug treatment or alcohol treatment program.
DOH v. Carlos E. Ramirez, M.D., DOH Case Number 2015-08667
Administrative Complaint . 5
26. Respondent was terminated from PRN for failing to comply,
without good cause, with the terms of the monitoring contract in one or more
of the following ways:
a. By failing to withdraw from practice as requested by PRN;
b. By failing to schedule a neuropsychological evaluation as
requested by PRN; and/or
c. By failing to attend weekly PRN-monitored professional
group meetings.
27. Based on the foregoing, Respondent violated Section
456.072(1)(hh), Florida Statutes (2012-2014).
WHEREFORE, Petitioner respectfully requests the Board enter an order
imposing one or more of the following penalties: ' permanent revocation or
suspension of Respondent's license, restriction of practice, imposition of an
administrative fine, issuance of a reprimand, placement of Respondent on
probation, corrective action, refund of fees billed or collected, remedial
education, and/or any other relief the Board deems appropriate.
[Signature appears on the next page.]
DOH v. Carlos E. Ramirez, M.D,, DOH Case Number 2015-08667
Administrative Complaint 6
SIGNED this twenty-ninth day of April, 2016.
FILED
DEPARTMENT OF
DEPUTY CLERKS 7H
CLERK: Jule send
DATE: LAF NG
PCP: April 29, 2016
Celeste Philip, MD, MPH
Interim State Surgeon General
Geoffrey — Esa.
Assistant General Counsel
Florida Bar No. 0010325
Department of Health
Prosecution Services Unit
4052 Bald Cypress Way, Bin C-65
Tallahassee, Florida 32399-3265
Telephone (850) 245-4640, ext. 4661
Facsimile (850) 245-4684
E-mail Geoffrey.Christian@flhealth.gov
Attorney for Petitioner
PCP Members: G. El-Bahri, M.D.; G. Dolin, M.D.; Mr. N. Romanello
DOH v. Carlos E. Ramirez, M.D,, DOH Case Number 2015-08667
Administrative Complaint
DOH V. CARLOS E. RAMIREZ, M.D.
DOH CASE NUMBER 2015-08667
NOTICE OF RIGHTS
Respondent has the right to request a hearing to be conducted
in accordance with Section 120.569 and 120.57, Florida Statutes,
to be represented by counsel or other qualified representative, to
present evidence and argument, to call and cross-examine
witnesses and to have subpoena and subpoena duces tecum issued
on his or her behalf if a hearing is requested.
A request or petition for an administrative hearing must be in
writing and must be received by the Department of Health within
21 days from the day Respondent received this Administrative
Complaint, pursuant to Rule 28-106.111(2), Florida Administrative
Code. If Respondent fails to request a hearing within 21 days of
receipt of this Administrative Complaint, Respondent waives the
right to request a hearing on the facts alleged in this Administrative
Complaint pursuant to Rule 28-106.111(4), Florida Administrative
Code. Any request for an administrative proceeding to challenge
or contest the material facts or charges contained in this
Administrative Complaint must conform to Rule 28-106.2015(5),
Florida Administrative Code.
Mediation under Section 120.573, Florida Statutes, is not
available to resolve this Administrative Complaint.
NOTICE REGARDING ASSESSMENT OF COSTS
Respondent is placed on notice that Petitioner has incurred
costs related to the investigation and prosecution of this matter.
Pursuant to Section 456.072(4), Florida Statutes, the Board of
Medicine shall assess costs related to the investigation and
prosecution of a disciplinary matter, which may include attorney
hours and costs, on Respondent in addition to any other discipline
imposed.
DOH v. Carlos E, Ramirez, M.D., DOH Case Number 2015-08667
Administrative Complaint 8
en - ee a a =
Docket for Case No: 17-004893PL
Issue Date |
Proceedings |
Jan. 10, 2018 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
|
Jan. 10, 2018 |
Agreed Motion to Relinquish Jurisdiction without Prejudice filed.
|
Dec. 05, 2017 |
Petitioner's Second Amended Notice of Court Reporter filed.
|
Dec. 05, 2017 |
Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for January 31 and February 1, 2018; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
|
Dec. 05, 2017 |
Second Joint Motion for Continuance filed.
|
Oct. 30, 2017 |
Petitioner's Notice of Taking Telephonic Deposition in Lieu of Live Testimony filed.
|
Oct. 25, 2017 |
Petitioner's Notice of Taking Deposition in Lieu of Live Testimony filed.
|
Oct. 25, 2017 |
Petitioner's Notice of Taking Deposition in Lieu of Live Testimony filed.
|
Oct. 25, 2017 |
Petitioner's Notice of Taking Deposition in Lieu of Live Testimony filed.
|
Oct. 16, 2017 |
Petitioner's Notice of Intent to Seek to Admit Public Records into Evidence filed.
|
Oct. 16, 2017 |
Petitioner's Notice of Intent to Seek to Admit Business Records into Evidence filed.
|
Oct. 11, 2017 |
Petitioner's Amended Notice of Court Reporter filed.
|
Oct. 11, 2017 |
Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for December 12 and 13, 2017; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
|
Oct. 10, 2017 |
Joint Motion for Continuance filed.
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Oct. 04, 2017 |
Notice of Serving Responses to Interrogatories filed.
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Oct. 04, 2017 |
Notice of Serving Responses to Request for Admissions filed.
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Oct. 03, 2017 |
Petitioner's Motion to Deem Matters Admitted filed.
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Oct. 03, 2017 |
Petitioner's Motion to Compel Discovery filed.
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Sep. 26, 2017 |
Order Granting Petitioner's Motion for Official Recognition.
|
Sep. 19, 2017 |
Petitioner's Notice of Taking Deposition Duces Tecum filed.
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Sep. 18, 2017 |
Petitioner's Motion for Official Recognition filed.
|
Sep. 07, 2017 |
Petitioner's Notice of Court Reporter filed.
|
Sep. 07, 2017 |
Order of Pre-hearing Instructions.
|
Sep. 07, 2017 |
Notice of Hearing by Video Teleconference (hearing set for November 1 and 2, 2017; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Sep. 06, 2017 |
Petitioner's Unilateral Response to Initial Order filed.
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Aug. 31, 2017 |
Petitioner's Notice of Serving Petitioner's First Set of Requests for Admission, First Set of Interrogatories, and First Set of Request for Production of Documents filed.
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Aug. 30, 2017 |
Initial Order.
|
Aug. 29, 2017 |
Petitioner's Notice of Appearance (Geoffrey Christian and Christopher Dierlam).
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Aug. 29, 2017 |
Answer and Administrative Defense to Counterclaim and Petitioner for Formal Hearing filed.
|
Aug. 29, 2017 |
Amended Election of Rights filed.
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Aug. 29, 2017 |
Administrative Complaint filed.
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Aug. 29, 2017 |
Agency referral filed.
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