Fla. Stat. 651.125
Criminal penalties; injunctive relief


(1)

Any person who maintains, enters into, or, as manager or officer or in any other administrative capacity, assists in entering into, maintaining, or performing any continuing care or continuing care at-home contract subject to this chapter without a valid provisional certificate of authority or certificate of authority, as contemplated by or provided in this chapter, or who otherwise violates any provision of this chapter or rule adopted in pursuance of this chapter, commits a felony of the third degree, punishable as provided in s. 775.082 or s. 775.083. Each violation of this chapter constitutes a separate offense.

(2)

The state attorney for a circuit shall, upon application of the office or its authorized representative, institute and conduct the prosecution of an action for violation, within such circuit, of any provision of this chapter.

(3)

The office may bring an action to enjoin a violation, threatened violation, or continued violation of this chapter in the circuit court in and for the county in which the violation occurred, is occurring, or is about to occur.

(4)

Any action brought by the office against a provider shall not abate by reason of a sale or other transfer of ownership of the facility used to provide care, which provider is a party to the action, except with the express written consent of the office.

(5)

The provisions of s. 624.310 apply to any person whose identity is required to be disclosed pursuant to s. 651.022(2) or s. 651.023(1)(a).

Source: Section 651.125 — Criminal penalties; injunctive relief, https://www.­flsenate.­gov/Laws/Statutes/2024/0651.­125 (accessed Aug. 7, 2025).

651.011
Definitions
651.012
Exempted facility
651.13
Civil action
651.013
Chapter exclusive
651.014
Insurance business not authorized
651.015
Administration
651.018
Administrative supervision
651.019
New financing, additional financing, or refinancing
651.021
Certificate of authority required
651.022
Provisional certificate of authority
651.023
Certificate of authority
651.024
Acquisition
651.026
Annual reports
651.028
Accredited facilities
651.033
Escrow accounts
651.034
Financial and operating requirements for providers
651.035
Minimum liquid reserve requirements
651.043
Approval of change in management
651.051
Maintenance of assets and records in state
651.055
Continuing care contracts
651.057
Continuing care at-home contracts
651.061
Dismissal or discharge of resident
651.065
Waiver of statutory protection
651.071
Contracts as preferred claims on liquidation or receivership
651.081
Residents’ council
651.083
Residents’ rights
651.085
Quarterly meetings between residents and the governing body of the provider
651.091
Availability, distribution, and posting of reports and records
651.095
Advertisements
651.105
Examination
651.106
Grounds for discretionary refusal, suspension, or revocation of certificate of authority
651.107
Duration of suspension
651.108
Administrative fines
651.111
Requests for inspections
651.114
Delinquency proceedings
651.116
Delinquency proceedings
651.117
Order of liquidation
651.118
Agency for Health Care Administration
651.119
Assistance to persons affected by closure due to liquidation or pending liquidation
651.121
Continuing Care Advisory Council
651.123
Alternative dispute resolution
651.125
Criminal penalties
651.131
Actions under prior law
651.132
Amendment or renewal of existing contracts
651.134
Investigatory records
651.0215
Consolidated application for a provisional certificate of authority and a certificate of authority
651.0235
Validity of provisional certificates of authority and certificates of authority
651.0245
Application for the simultaneous acquisition of a facility and issuance of a certificate of authority
651.0246
Expansions
651.0261
Quarterly and monthly statements
651.1065
Soliciting or accepting new continuing care contracts by impaired or insolvent facilities or providers
651.1081
Remedies available in cases of unlawful sale
651.1141
Immediate final orders
651.1151
Administrative, vendor, and management contracts

Current through Fall 2025

§ 651.125. Crim. penalties; injunctive relief's source at flsenate​.gov