The 2023 Florida Statutes (including Special Session C)

Title XXIX
PUBLIC HEALTH

Chapter 400
NURSING HOMES AND RELATED HEALTH CARE FACILITIES

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F.S. 400.121

400.121 Denial, suspension, revocation of license; administrative fines; procedure; order to increase staffing.—

(1) The agency may deny an application, revoke or suspend a license, and impose an administrative fine, not to exceed $500 per violation per day for the violation of any provision of this part, part II of chapter 408, or applicable rules, against any applicant or licensee for the following violations by the applicant, licensee, or other controlling interest:

(a) A violation of any provision of this part, part II of chapter 408, or applicable rules; or

(b) An adverse action by a regulatory agency against any other licensed facility that has a common controlling interest with the licensee or applicant against whom the action under this section is being brought. If the adverse action involves solely the management company, the applicant or licensee shall be given 30 days to remedy before final action is taken. If the adverse action is based solely upon actions by a controlling interest, the applicant or licensee may present factors in mitigation of any proposed penalty based upon a showing that such penalty is inappropriate under the circumstances.

All hearings shall be held within the county in which the licensee or applicant operates or applies for a license to operate a facility as defined herein.

(2) Except as provided in s. 400.23(8), a $500 fine shall be imposed for each violation. Each day a violation of this part or part II of chapter 408 occurs constitutes a separate violation and is subject to a separate fine, but in no event may any fine aggregate more than $5,000. A fine may be levied pursuant to this section in lieu of and notwithstanding the provisions of s. 400.23. Fines paid shall be deposited in the Health Care Trust Fund and expended as provided in s. 400.063.

(3) The agency shall revoke or deny a nursing home license if the licensee or controlling interest operates a facility in this state that:

(a) Has had two moratoria issued pursuant to this part or part II of chapter 408 which are imposed by final order for substandard quality of care, as defined by 42 C.F.R. part 483, within any 30-month period;

(b) Is conditionally licensed for 180 or more continuous days;

(c) Is cited for two class I deficiencies arising from unrelated circumstances during the same survey or investigation; or

(d) Is cited for two class I deficiencies arising from separate surveys or investigations within a 30-month period.

The licensee may present factors in mitigation of revocation, and the agency may make a determination not to revoke a license based upon a showing that revocation is inappropriate under the circumstances.

(4) If the agency has placed a moratorium pursuant to this part or part II of chapter 408 on any facility two times within a 7-year period, the agency may suspend the nursing home license.

(5) An action taken by the agency to deny, suspend, or revoke a facility’s license under this part or part II of chapter 408 shall be heard by the Division of Administrative Hearings of the Department of Management Services within 60 days after the assignment of an administrative law judge, unless the time limitation is waived by both parties. The administrative law judge must render a decision within 30 days after receipt of a proposed recommended order.

(6) The agency is authorized to require a facility to increase staffing beyond the minimum required by law, if the agency has taken administrative action against the facility for care-related deficiencies directly attributable to insufficient staff. Under such circumstances, the facility may request an expedited interim rate increase. The agency shall process the request within 10 days after receipt of all required documentation from the facility. A facility that fails to maintain the required increased staffing is subject to a fine of $500 per day for each day the staffing is below the level required by the agency.

(7) Notwithstanding any other provision of law to the contrary, agency action in an administrative proceeding under this section may be overcome by the licensee upon a showing by a preponderance of the evidence to the contrary.

(8) In addition to any other sanction imposed under this part or part II of chapter 408, in any final order that imposes sanctions, the agency may assess costs related to the investigation and prosecution of the case. Payment of agency costs shall be deposited into the Health Care Trust Fund.

History.—s. 11, ch. 69-309; s. 1, ch. 69-267; ss. 19, 35, ch. 69-106; s. 9, ch. 70-361; s. 1, ch. 70-439; s. 3, ch. 76-168; s. 239, ch. 77-147; s. 1, ch. 77-457; s. 19, ch. 78-95; ss. 6, 9, ch. 79-268; ss. 7, 18, ch. 80-186; ss. 2, 3, ch. 81-318; ss. 15, 79, 83, ch. 83-181; s. 30, ch. 93-177; ss. 14, 49, ch. 93-217; s. 36, ch. 96-169; s. 1, ch. 98-248; s. 11, ch. 99-394; s. 20, ch. 2001-45; s. 65, ch. 2007-230; s. 13, ch. 2008-9.

F.S. 400.121 on Google Scholar

F.S. 400.121 on Casetext

Amendments to 400.121

Arrestable Offenses / Crimes under Fla. Stat. 400.121

Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 400.121.

Annotations, Discussions, Cases:

Cases from cite.case.law:

REHABILITATION CENTER AT HOLLYWOOD HILLS, LLC, v. STATE AGENCY FOR HEALTH CARE ADMINISTRATION,, 250 So. 3d 737 (Fla. App. Ct. 2018)

. . . Section 400.121(3)(a), Florida Statutes, provides that AHCA "shall revoke or deny a nursing home license . . .

TR SNF, INC. d b a v. AGENCY FOR HEALTH CARE ADMINISTRATION,, 238 So. 3d 934 (Fla. App. Ct. 2018)

. . . See § 400.121(1)(a), Fla. . . .

IN RE BAYOU SHORES SNF, LLC,, 525 B.R. 160 (Bankr. M.D. Fla. 2014)

. . . Under section 400.121, Florida Statutes, the Debtor has the right to present factors that mitigate against . . . whether revocation is appropriate under the circumstances — that decision is up to AHCA under section 400.121 . . . Ex. 20 at 89-91. . § 400.121 (3)(c)-(d), Fla. Stat. . Doc. No. 178-1 at 21; Doc. No. 252 at 17. . . . .

ARAMARK UNIFORM AND CAREER APPAREL, INC. v. EASTON, Jr., 894 So. 2d 20 (Fla. 2004)

. . . appointment of a receiver "[a]s an alternative to or in conjunction with an injunctive proceeding”); and 400.121 . . .

AGENCY FOR HEALTH CARE ADMINISTRATION, v. HHCI LIMITED PARTNERSHIP, d b a d b a d b a, 865 So. 2d 593 (Fla. Dist. Ct. App. 2004)

. . . (codified at § 400.121(3), Fla. Stat. (2001)). . . .

BEVERLY ENTERPRISES- FLORIDA, INC. d b a d b a v. AGENCY FOR HEALTH CARE ADMINISTRATION,, 710 So. 2d 106 (Fla. Dist. Ct. App. 1998)

. . . 400.102(1), Florida Statutes (1995), which warranted a fine not exceeding $500 pursuant to section 400.121 . . .

In D. Jo ERFOURTH, PROBATE COURT FOR COUNTY OF CHARLEVOIX, v. D. Jo ERFOURTH,, 126 B.R. 736 (Bankr. W.D. Mich. 1991)

. . . the social welfare act, Act No. 280 of the Public Acts of 1939, as amended, being sections 400.1 to 400.121 . . .

DEPARTMENT OF HEALTH AND REHABILITATIVE SERVICES, v. G J INVESTMENTS CORPORATION, INC., 541 So. 2d 1197 (Fla. Dist. Ct. App. 1988)

. . . Investment Corporation, Inc. has any standing to complain of a license revocation pursuant to Section 400.121 . . .

MAGNOLIAS NURSING AND CONVALESCENT CENTER, v. DEPARTMENT OF HEALTH AND REHABILITATIVE SERVICES, OFFICE OF LICENSURE AND CERTIFICATION,, 438 So. 2d 421 (Fla. Dist. Ct. App. 1983)

. . . days, but reduced the fine to a total of $5,000.00 to conform to the limitations contained in Section 400.121 . . . supported by the record, and the penalty being within the permissible range of the statute, Section 400.121 . . .

HIGH RIDGE MANAGEMENT CORP. v. STATE, 354 So. 2d 377 (Fla. 1977)

. . . protection requirements of the Florida and United States Constitutions; that the provisions of Section 400.121 . . .