1453 Market Street, Tallahassee, Florida 32312 Pay Your Bill help@swordandshield.com (850) 815-0256

You Received a Florida Department of Health Investigation Letter. Now What?

The letter says a complaint has been filed and invites your response. What you do in the next twenty days has more effect on the outcome than anything that happens later.

What the letter means

The Department of Health has received a complaint about you, found it legally sufficient, and assigned an investigator. The letter usually encloses a copy of the complaint, advises you of the right to counsel, and invites a written response within a short period, commonly twenty days. The investigation is confidential at this stage; it does not appear on your license record unless and until probable cause is found.

Step one: do not call the investigator to explain

The investigator is not a neutral party who will close the file if you make sense of things. Their job is to collect facts for the file that the probable cause panel will read. Anything you say, on the phone or in writing, goes into that file. Practitioners regularly convert a thin complaint into a provable one by volunteering context the complainant never knew.

Step two: preserve, do not alter, the records

Secure the chart, the schedule, the policies and anything else that relates to the complaint. Do not add late entries, correct notes or reorganize files. Altering a record after a complaint is a separate and much more serious violation than almost anything the original complaint alleged.

Step three: decide whether to respond, and how

A written response is optional. A good one can get a complaint closed before probable cause; a bad one supplies the admissions that charge it. The decision depends on what the complaint alleges, what the records show, and what the Department's expert in your field will think of them. This is where a lawyer who handles these cases earns their fee: knowing when silence helps and when a careful, documented response ends the matter.

Step four: think about the forums beyond the Department

The same facts may be in play with your employer, a hospital peer-review committee, a malpractice carrier, law enforcement, or a licensing board in another state. A statement given in one setting is usually available in the others. Coordinate them.

What happens next

The investigator completes a report, which goes to the Department's prosecuting attorneys and then to a probable cause panel of your board. If the panel finds probable cause, an administrative complaint is filed and the case becomes public; see our guide to the Election of Rights. If it does not, the case is closed and remains confidential.

Frequently asked questions

How long does a Department of Health investigation take?

Typically several months from the letter to a probable cause decision, sometimes longer for standard-of-care cases that require an expert review.

Should I tell my employer?

Check your employment agreement and medical staff bylaws; some require notice of an investigation, most do not until charges are filed. Discuss the timing with your lawyer before you say anything.

Can the complaint be anonymous?

The Department accepts anonymous and confidential complaints in some circumstances. You are entitled to know the substance of the allegation, and in most cases the complaint itself is enclosed with the letter.

This guide is general information about Florida law as of its date, not legal advice for your situation. Deadlines and procedures vary by case and change over time; talk to an attorney about yours.

Case inquiry

Request a consultation

Leave your contact information and a short summary of what happened. Someone from our office will review it and reach out to you.

Your information is sent only to our office and is used only to respond to you. If a deadline is days away, please call instead.

Call now