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AGENCY FOR HEALTH CARE ADMINISTRATION vs ELZAIDA'S CARING HANDS, INC., D/B/A ELZAIDA'S TENDER CARE, 17-006160 (2017)

Court: Division of Administrative Hearings, Florida Number: 17-006160 Visitors: 5
Petitioner: AGENCY FOR HEALTH CARE ADMINISTRATION
Respondent: ELZAIDA'S CARING HANDS, INC., D/B/A ELZAIDA'S TENDER CARE
Judges: ROBERT S. COHEN
Agency: Agency for Health Care Administration
Locations: St. Petersburg, Florida
Filed: Nov. 08, 2017
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, December 21, 2017.

Latest Update: May 29, 2018
17006160_282_05292018_11140960_e

STATE OF FLORIDA

AGENCY FOR HEALTH CARE ADMINISTRATION


STATE OF FLORIDA, AGENCY FOR HEALTHCARE ADMINISTRATION,


2018 Mf( 23 A ;o: 20

DOAH No. 17-6160


Petitioner,


V.


ELZAIDA'S CARING HANDS, INC., d/b/a ELZAIDA'S TENDER CARE


Respondent,

                                                                                       /


ELZAIDA'S CARING HANDS, INC., d/b/a, ELZAIDA'S TENDER CARE


Petitioner,


V.

Informal Case No. 18-326PH AHCA Nos. 2017014401

2017014703

2017001890

2017011808

2017011809

2018004997

2018004716

License No. 7280 FileNo.11943141

Provider Type: Assisted Living Facility


AHCA No. 2018001981

Informal Case No. 18-214PH

RENDITION NO.: AHCA· 18' • o l -S-0LC


STATE OF FLORIDA, AGENCY FOR HEALTH CARE ADMINISTRATION,


Respondent,

                                                                              I


FINAL ORDER


Having reviewed the attached agency actions,1 and all other matters of record, the Agency for Health Care Administration finds and concludes as follows:


I. The Agency issued the attached agency actions and election of rights form to the Provider. (Composite Ex. 1). The parties have since entered into the attached Settlement Agreement, which is adopted and incorporated by reference into this Final Order. (Ex. 2)


  1. The parties shall comply with the terms of the Settlement Agreement. An administrative fine of$22,701 .87 is imposed on the Provider, but stayed on the condition that the Provider and its named controlling interest comply with the terms of the Settlement Agreement.


  2. The Provider's assisted living facility license is surrendered effective June 23, 2018.



    1 The matter for AHCA No. 2018004997 was resolved without the issuance of an agency action. The inclusion of AHCA No. 2018004994 in the Settlement Agreement is a scrivener's error.


    1


    Filed May 29, 2018 11:14 AM Division of Administrative Hearings

  3. The Provider is responsible for any refunds that may be due to any clients.


  4. The Provider shall remain responsible for retaining and appropriately distributing client records as prescribed by Florida law. The Provider is advised of Section 408.810, Florida Statutes. The Provider 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.


  5. The Provider is given notice of Florida law regarding unlicensed activity. The Provider is advised of Section 408.804 and Section 408.812, Florida Statutes. The Provider should also consult the applicable authorizing statutes and administrative code provisions. The Provider 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 t--"1... day of_A_F-,t<=----> ' 2018.



Justi Agen

tary

e 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


I CERTIFY that true and c rrect c f this Final Orde served on the below-named persons by the method designated on thisZ Y     of --                , 2018.


Richard J. Shoop, Agency

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

Tallahassee, Florida 32308

Telephone: (850) 412-3630


Facilities Intake Unit

Agency for Health Care Administration (Electronic Mail)

Keisha Woods, Unit Manager Licensure Unit

Agency for Health Care Administration

(Electronic Mail)

Katrina Derico-Harris Medicaid Accounts Receivable

Agency for Health Care Administration

(Electronic Mail)

Patricia Caufinan, Field Office Manager Local Field Office

Agency for Health Care Administration

(Electronic Mail)

Shawn McCauley

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

Laura Manville, Supervisor Local Field Office

Agency for Health Care Administration

(Electronic Mail)

Warren J. Bird, Esquire Presiding Officer

Agency for Health Care Administration

(Electronic Mail)

Raphael Ortega, Senior Attorney Office of the General Counsel

Agency for Health Care Administration

(Electronic Mail)

Robert S. Cohen, Chief Judge Administrative Law Judge

Division of Administrative Hearings (Electronic Filing)

Fauzia Makar, Esquire

The Law Offices of Robert Eckard and Associates, P.A

3110 Alternate U.S. 19 North

Palm Harbor, FL 34683 (U.S. Mail)


Carmen Singh, Owner

Elzaida's Caring Hands, Inc. d/b/a Elzaida Tender Care 804 S. Belcher Road

Largo, FL 33764

(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: 17-006160
Issue Date Proceedings
May 29, 2018 Settlement Agreement filed.
May 29, 2018 Agency Final Order filed.
Dec. 21, 2017 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Dec. 21, 2017 Joint Motion to Relinquish Jurisdiction filed.
Dec. 05, 2017 Agency's First Interrogatories to Petitioner filed.
Dec. 05, 2017 Agency's Notice of Propounding First Set of Interrogatories filed.
Dec. 05, 2017 Agency's First Request for Production to Respondent filed.
Dec. 05, 2017 Agency's First Request for Admissions filed.
Nov. 27, 2017 Order of Pre-hearing Instructions.
Nov. 27, 2017 Notice of Hearing (hearing set for January 22 through 24, 2018; 9:00 a.m.; St. Petersburg, FL).
Nov. 16, 2017 Joint Response to Initial Order filed.
Nov. 16, 2017 Joint Response to Initial Order filed.
Nov. 09, 2017 Initial Order.
Nov. 08, 2017 Respondent, Elzaida's Caring Hands, Inc., d/b/a Elzaida's Tender Care's Election of Rights and Request for Formal Administrative Hearing filed.
Nov. 08, 2017 Amended Administrative Complaint filed.
Nov. 08, 2017 Notice (of Agency referral) filed.

Orders for Case No: 17-006160
Issue Date Document Summary
May 23, 2018 Agency Final Order
Source:  Florida - Division of Administrative Hearings

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