A comprehensive documentation of systematic violations in Case No. 2022-DR-001186-O (Orange County, Florida). 51 documented violations across 13 categories spanning 30+ months.
Disclaimer
This is NOT legal opinion. This is PUBLICLY AVAILABLE INFORMATION compiled from court records, medical documents, and AI-assisted analysis. All information is based on court filings (Case No. 2022-DR-001186-O), medical facility records, attorney correspondence, and Florida Statutes. If anything needs correction, contact information is provided below.Don't sue me, because this is all public information.
These individuals and entities violated Florida law, court orders, and professional ethics
Madison Youth Ranch
University Behavioral Center
Hospital
Arnold Palmer Hospital
These individuals and entities committed documented violations of Florida law, court orders, and professional ethics.
Mother/Respondent
What They Did:
What They Said:
"I don't have a problem letting you know the activities she's doing but am not sending specifics with travel at this time"
Potential Penalties:
Contempt, attorney fees, sanctions, modification of custody
Attorney (Florida Bar #747521) - Partner/Shareholder
Greenspoon Marder LLP
📞 (407) 425-6559 | ✉️ [email protected] | 📍 201 E Pine St Ste 500, Orlando, FL 32801
Education: J.D., University of Miami School of Law (2003); B.A., Centenary College of Louisiana (2001)
Background: Former Assistant State Attorney, 50+ jury trials as felony prosecutor. Admitted: September 15, 2004. 10-Year Discipline History: None
What They Did:
What They Said:
"Nico's location will not be shared."
Potential Penalties:
Disbarment, suspension, sanctions, attorney fees
CEO, Residing Hope / Landis Psychiatric Associates
What They Did:
Potential Penalties:
Facility licensing sanctions, Medicaid recoupment, civil liability
COO, Residing Hope
What They Did:
Potential Penalties:
Facility sanctions, civil liability
Director, Residing Hope
What They Did:
Potential Penalties:
Facility sanctions
Licensed Child and Family Therapist, Residing Hope
Residing Hope - Madison Youth Ranch
📍 51 Children's Way, Enterprise, FL 32725 | 📞 (386) 668-4774
Background: Primary therapist during 17+ month residential placement. Conducted individual and family therapy sessions from March 2025 onwards.
What They Did:
What They Said:
"Communicated with Diana about father's emails and treatment progress while systematically excluding father from all therapeutic communications"
Potential Penalties:
LICENSE SUSPENSION/REVOCATION, mandatory ethics training, supervised practice, civil liability, Medicaid restitution, malpractice claims
Florida Board of Clinical Social Work, Marriage & Family Therapy: (850) 488-0595 | [email protected] | 4052 Bald Cypress Way, Bin C-08, Tallahassee, FL 32399
AHCA Complaint Hotline: (888) 419-3456 | [email protected] | Facility licensing & Medicaid fraud
Florida DCF: (850) 487-1111 | Abuse Hotline: 1-800-962-2873 | Child welfare oversight
HHS Office for Civil Rights: (800) 368-1019 | [email protected] | HIPAA violations
FL Medicaid Fraud Control Unit: (850) 414-3300 | Office of Attorney General, Tallahassee
Psychiatrist, Residing Hope
What They Did:
Potential Penalties:
License sanctions
Live Oak, Florida
54 false custody claims, 176+ documents excluding father, 17-month unauthorized placement
Orlando, Florida
4 Baker Act episodes without father notification, blocked transfer of father's contact info
Orlando, Florida
Received false custody information, failed to notify father
Orlando, Florida
Refused disclosure of treatment facility location based on false legal guidance
Final Judgment establishing shared parental responsibility
Emergency Temporary Order issued
Attorney Tener letter directing concealment of child's location
Child placed at Residing Hope (father not notified)
Court ruling: no revocation of record access
Post-ruling violations: requests ignored
Forensic compliance report prepared (possible Medicaid fraud)
Complete contact information for regulatory bodies
Jurisdiction:
Attorney Elizabeth Tener Bar Complaint (Bar #747521)
Jurisdiction:
Residing Hope, UBC, Orlando Health facility licensing & Medicaid fraud
Jurisdiction:
HIPAA violations by all facilities
Jurisdiction:
Child welfare, parental rights violations
Report suspected Medicaid fraud, HIPAA violations, and facility misconduct to these agencies. Whistleblower rewards available.
Whistleblower Protection: Under the False Claims Act, whistleblowers can receive 15-30% of recovered funds (up to $500,000 in Florida). Notable case: Rick Scott's health insurance company paid $1.7 billion in fines for Medicare/Medicaid fraud.
Penalties vary by level of culpability: unknowing violations, reasonable cause, willful neglect (corrected), or willful neglect (not corrected). Multiple violations compound penalties significantly.
Medicaid Fraud Control Unit (MFCU)
Investigates:
Provider fraud, patient abuse/neglect in Medicaid facilities, billing fraud
Agency for Health Care Administration
Investigates:
Facility licensing violations, Medicaid billing fraud, quality of care issues
Federal Oversight
Investigates:
Medicare/Medicaid fraud, waste, abuse in HHS programs
HIPAA Violations
Investigates:
HIPAA privacy violations, unauthorized PHI disclosure, patient rights violations
Department of Children & Families
Reports:
Child abuse/neglect in facilities, vulnerable adult abuse
Chief Financial Officer
Reports:
Insurance fraud, financial fraud, waste in state programs
Collect medical records, billing statements, facility communications, court orders, and any evidence of violations.
Medicaid fraud → FL Attorney General MFCU or AHCA | HIPAA violations → HHS OCR | Child abuse → FL DCF Hotline
Use online complaint forms for detailed submissions with attachments, or call hotlines for immediate reporting.
Keep copies of all submissions, note case numbers, and follow up if you don't receive confirmation within 30 days.
Track who you've contacted
For complete Florida media directory with 300+ outlets, download the full contact database.
"Access to records and information pertaining to a minor child, including, but not limited to, medical, dental, and school records, may not be denied to a parent unless the court order specifically revokes these rights."
Parents are personal representatives of minor children; HIPAA defers to state law regarding parental access.