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LAKELAND REGIONAL HEALTH SYSTEMS, INC. vs DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION, 18-003845 (2018)

Court: Division of Administrative Hearings, Florida Number: 18-003845 Visitors: 18
Petitioner: LAKELAND REGIONAL HEALTH SYSTEMS, INC.
Respondent: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION
Judges: ELIZABETH W. MCARTHUR
Agency: Department of Financial Services
Locations: Lakeland, Florida
Filed: Jul. 20, 2018
Status: Closed
Recommended Order on Monday, November 26, 2018.

Latest Update: Mar. 11, 2019
Summary: The issues in these cases are whether two Petitions for Resolution of Reimbursement Dispute (Petitions), filed pursuant to section 440.13(7), Florida Statutes (2018),1/ were untimely; and, if so, whether the untimeliness should be excused under the equitable tolling defense asserted by Petitioners.Petitions for reimbursement dispute resolution were not timely filed. Equitable tolling defense not proven to excuse the late-filed petitions. Recommend dismissal.
KM_364e-20190311085053

RULING ON PETITIONERS' EXCEPTIONS


Exceptions to a recommended order are authorized by section 120.57(1)(k), Florida Statutes (2018), and Rule 28-106.217, Florida Administrative Code.

The final order shall include an explicit ruling on each exception, but an agency need not rule on an exception that does not clearly identify the disputed portion of the recommended order by page number or paragraph, that does not identify the legal basis for the exception, or that does not include appropriate and specific citations to the record.

§ 120.57(1)(k), Fla. Stat. (2018).


Exc;smtion # 1: Reco mmended Order Paragraphs 16 and 221


Petitioners assert that the 45-day period to file a Petition for Resolution of Reimbursement Dispute, established by section 440.13(7)(a), Florida Statutes (2018), should begin running anew when a carrier resends an Explanation of Bill Review ("EOBR"), even if the carrier makes no substantive changes to the EOBR. Petitioners' exception challenges the Department's position that the period to file a petition runs from receipt of the initial EOBR, and a new 45-day period begins only if an EOBR makes substantive changes to a prior EOBR.

The Recommended Order concludes that, under the facts of this matter, the


Department's position "is the more reasonable one." This finding is consistent with

, Flor)44 S -ftt.-I., I t cJ

s e ction 440.13(7)(a hich expressly states that a health care provider must file a petition to dispute a payment disallowance or adjustment within 45 days of the receipt of notice of disallowance or adjustment of payment. If a subsequent EOBR does not make any changes to the reasons for disallowance or adjustment there is no basis


1 In addition to paragraphs 16 and 22, Exception #1 includes a reference to page 17, line 38, but page 17 of the Recommended Order has only 23 lines. Therefore, it is not possible to identify the disputed portion of page 17.

under the statute for a new 45-day period to file a petition. See Munro Reg. Med Ctr. v. Ag. for Health Care Admin, Case No. 08-0103 (DOAH April 10, 2008; AHCA May 19, 2008) (finding that petitioner's informal attempt to resolve the payment dispute, and the issuance of "second or third EOBRs, which simply reaffirmed the disallowances and adjustments in the first EOBR," did not toll the time period for filing a petition under section 440.13(7), Fla. Stat.).2 Moreover, the Recommended Order correctly finds in paragraph 23 that the petitions would have been untimely even if one were to accept Petitioners' argument that issuance of a later EOBR without substantive changes starts a new 45-day period to file a petition. For the foregoing reasons, Petitioners' exception to paragraphs 16 and 22 is rejected. Because the exception is rejected, it is not necessary to address Respondent's response to the exception.

Exceptions# 2-4: Recommended Order Paragraphs 33, and 47-50


In these exceptions, the Petitioners challenge evidentiary hearsay rulings.


However, when an agency conducts a review of a recommended order it has no authority to reject an administrative law judge's ruling on an evidentiary issue. See Barfield v.

Dep't of Health, 805 So. 2d 1008, 1011-1012 (Fla. 1st DCA 2001) (concluding that a 1999 amendment to section 120.57(1), Florida Statutes, eliminates agency jurisdiction over evidentiary rulings). Therefore, the exceptions are rejected. Because the exceptions are rejected, it is not necessary to address Respondent's responses to the exceptions.

Exception# 5: Recommended Order Paragraph 47, Footnote 8


Petitioners' exception challenges a footnote appended to paragraph 47, in which


2 In 2003, the Department of Financial Services assumed responsibility from AHCA for resolution of workers' compensation medical reimbursement disputes. See One Beacon Ins. v. Ag. for Health Care Admin, 958 So. 2d 1127{Fla. 1st OCA 2007).

the Recommended Order states that Lakeland Regional Medical Center's ("LRMC's") Petition for Resolution of Reimbursement Dispute mischaracterized the carrier's March 27, 2018, fax as an EOBR and that Petitioners' counsel repeated this error in the Proposed Recommended Order ("PRO"). Petitioners' exception concedes that its PRO contains a scrivener's error, but maintains that the petition filed by LRMC did not mischaracterize the fax as an EOBR. Footnote 8 consists of factual findings. Competent, substantial evidence supports the findings. Therefore, the exception is rejected. See Pillsbury v. Dep't of HRS, 744 So. 2d 1040, 1041 (Fla. 2d DCA 1999). Because the exception is rejected, it is not necessary to address Respondent's response to the exception.

After reviewing the record, including all testimony and admitted exhibits, considering applicable law, and otherwise being fully apprised in all material premises, the Recommended Order is hereby adopted with the following modifications.

  1. Findings of Fact paragraph 18 is modified by replacing "LRMC" with "LRHS." See Kolbe v. Dep't of Ins., 846 So. 2d 656, 657 (Fla. 2d DCA 2003) and Keen v. Dep't of Bus. & Prof'/ Reg., 920 So. 2d 805, 807, 809 (Fla. 5th DCA 2006) (both cases addressing the correction of scrivener's errors).

  2. Conclusions of Law paragraph 66 is modified by replacing "220 So. 2d 457'' with "220 So. 2d 467".

Accordingly, the Department's dismissals of the Petition for Resolution of Reimbursement Dispute filed by Lakeland Regional Health Systems, Inc., and the Petition for Resolution of Reimbursement dispute filed by Lakeland Regional Medical

Center, Inc., are upheld.

DONE and ORDERED this i1f!_ day of. Jna;u,).


2019.

NOTICE OF RIGHT TO APPEAL


A party adversely affected by this final order may seek judicial review as provided in section 120.68, Florida Statutes, and Florida Rule of Appellate Procedure

9.190. Judicial review is initiated by filing a notice of appeal with the Agency Clerk, and a copy of the notice of appeal, accompanied by the filing fee, with the appropriate district court of appeal. The notice of appeal must conform to the requirements of Florida Rule of Appellate Procedure 9.1l0(d), and must be filed (i.e., received by the Agency Clerk) within thirty days of rendition of this final order.


Filing with the Department's Agency Clerk may be accomplished via U.S. Mail, express overnight delivery, hand delivery, facsimile transmission, or electronic mail. The address for overnight delivery or hand delivery is Julie Jones, DFS Agency Clerk, Department of Financial Services, 612 Larson Building, 200 East Gaines Street, Tallahassee, Florida 32399-0390. The facsimile number is (850) 488-0697. The email address is Julie.Jones@rnyfloridacfo.com


Copies furnished to:


Matthew James Vaugh, Esq., Counsel for Petitioners Peterson & Myers, P.A.

Post Office Box 24628 Lakeland, Florida 33802-4628 mvaughn@petersonmyer.scom croberson@petersonmyers.com


Kyle Christopher, Senior Attorney Thomas Nemecek, Senior Attorney Department of Financial Services 200 East Gaines Street Tallahassee, Florida 32399-0333

Kyle.Christopher@rnyfloridacfo.com Thomas.Nemecek@myfloridacfo.com


MAILED

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Docket for Case No: 18-003845
Issue Date Proceedings
Mar. 11, 2019 Agency Final Order filed.
Mar. 11, 2019 Agency Final Order filed.
Nov. 30, 2018 Transmittal letter from Claudia Llado forwarding Respondent's Exhibit 3, along with Joint Exhibits to Respondent.
Nov. 26, 2018 Recommended Order (hearing held October 2, 2018). CASE CLOSED.
Nov. 26, 2018 Recommended Order cover letter identifying the hearing record referred to the Agency.
Nov. 05, 2018 Department's Proposed Recommended Order filed.
Nov. 02, 2018 Notice of Filing Proposed Recommended Order filed.
Oct. 30, 2018 Notice of Filing Transcript.
Oct. 26, 2018 Transcript of Proceedings (not available for viewing) filed.
Oct. 05, 2018 Notice of Filing Redaction Log, Submission of Exhibits (exhibits not available for viewing).
Oct. 05, 2018 Notice of Filing Redaction Log, Submission of Exhibits filed.
Oct. 03, 2018 Notice of Proffer filed.
Oct. 02, 2018 CASE STATUS: Hearing Held.
Sep. 25, 2018 Respondent's Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
Sep. 25, 2018 Notice of Taking Telephonic Deposition of Arelene Cotton filed.
Sep. 25, 2018 Respondent's Notice of Filing Proposed Exhibits filed.
Sep. 25, 2018 Joint Pre-Hearing Stipulation filed.
Aug. 30, 2018 Notice of Taking Telephonic Deposition Duces Tecum of Designated Representative of Lakeland Regional Health Systems, Inc. filed.
Aug. 02, 2018 Order of Pre-hearing Instructions.
Aug. 02, 2018 Notice of Hearing by Video Teleconference (hearing set for October 2, 2018; 9:30 a.m.; Lakeland and Tallahassee, FL).
Jul. 31, 2018 Order of Consolidation (DOAH Case Nos. 18-3845 and 18-3846).
Jul. 30, 2018 Respondent's Motion to Consolidate filed.
Jul. 27, 2018 Joint Response to Initial Order filed.
Jul. 24, 2018 Notice of Appearance (Thomas Nemecek) filed.
Jul. 23, 2018 Initial Order.
Jul. 20, 2018 Reimbursement Dispute Determination filed.
Jul. 20, 2018 Petition for Hearing by Petitioner, Lakeland Regional Health Systems, Inc. filed.
Jul. 20, 2018 Agency referral filed.

Orders for Case No: 18-003845
Issue Date Document Summary
Mar. 11, 2019 Agency Final Order
Mar. 11, 2019 Agency Final Order
Nov. 26, 2018 Recommended Order Petitions for reimbursement dispute resolution were not timely filed. Equitable tolling defense not proven to excuse the late-filed petitions. Recommend dismissal.
Source:  Florida - Division of Administrative Hearings

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