Charles M. Waller, D.D.S., d/b/a Rust Family Dentistry vs. Department of Social Services, Division of Medical Services

Case Details
Case Number 06-0532 SP
Case Type SP DSS/Medical Asst & Bureau for Blind
Case Name Charles M. Waller, D.D.S., d/b/a Rust Family Dentistry vs. Department of Social Services, Division of Medical Services
Commissioner Nimrod T. Chapel, Jr.
Case Status Archived
Date Created 2006-04-27 16:13:58
Date Closed 2010-09-23 11:12:57
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JCMo vacant@oa.mo.gov J: #06-0532 SP Charles M. Waller, D.D.S., d/b/a Rust Family Dentistry vs. Department of Social Services, Division of Medical [Mr. Terry C. Allen, Mr. David P. Hart] Continued 2006-09-22 09:00:00 2006-09-22 17:00:00
Hearing Set for JCMO terry.jarrett@oa.mo.gov J: #06-0532 SP Charles M. Waller, D.D.S., d/b/a Rust Family Dentistry vs. Department of Social Services, Division of Medical [Mr. Terry C. Allen, Mr. David P. Hart] Cancelled 2006-12-08 09:00:00 2006-12-08 17:00:00
Pre Hearing Conference Set for JCMO rod.chapel@oa.mo.gov C: #06-0532 SP Charles M. Waller, D.D.S., d/b/a Rust Family Dentistry vs. Department of Social Services, Division of Medical [Mr. Terry C. Allen, Mr. William S. Vanderpool, J. Scott Stacey] Held 2008-11-17 14:00:00 2008-11-17 15:00:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice-Discovery Ltr sent SP noc/noh 9:00 AM, Friday, September 22, 2006, TJ, one day. NOC, NOH, discovery letter mailed rb. 2006-05-01 10:53:00
Order Granting Extension of Time for Resp to file answer. sh 2006-05-30 12:10:00
Order Consolidating Case Nos. 06-0533 SP, 06-0534 SP and 06-0535 SP into this case. sh 2006-07-05 08:24:00
Objection Letter to Pet sent Obj due 7/19/06 to mtn to seal portion of answer. sh 2006-07-07 08:01:00
Order Issued granting mtn to seal part of answer. sh 2006-07-24 08:23:00
Hearing Notice sent-Ord Grant Contin-Reschedule SEPTEMBER 22, 2006 HEARING CONTINUED. Reschedule 9:00 AM, Friday, December 8, 2006, TMJ 1 day rb. 2006-09-12 14:16:00
Hearing Contin Granted Ord mailed-reschedule later DECEMBER 8, 2006 HEARING CANCELLED rb. 2006-11-22 11:17:00
Order Issued - Status Report Requested by 3/31/08 rb 2008-03-19 13:42:00
Order Issued - Status Report Requested by 8/25/08 rb 2008-06-25 16:00:00
Order Issued PHC 2 PM, Monday, November 17, 2008 rb. 2008-10-29 13:01:00
Briefing Schedule mailed parties to file joint brief by 1/20/09 rb. 2008-11-19 15:45:00
Order Granting Extension of Time Parties have until 2/20/09 to file joint brief. sh 2009-01-14 08:58:00
Order Issued Resp to notify us by 4/3/09 whether brief filed 1/22/09 was intended to be joint. sh 2009-03-27 12:26:00
Order Issued giving Resp until 8/24/09 to brief whether overpayments may be collected as sanction. sh 2009-06-24 12:10:00
Case Documents
ID Type Comments Date Received
16691902 Complaint Filed rb 2006-04-27 16:17:00
16692458 Correspondence
16699707 Motion for Ext of Time to File Answer filed by Respondent - Unopposed. nb 2006-05-26 16:00:00
16699855 Correspondence
16708935 Motion for Ext of Time to File Answer filed and Request for leave to file a Consolidated Answer. nb 2006-06-30 16:45:00
16708992 Motion to Consolidate filed by Petitioner with 06-0533 SP, 06-0534 SP and 06-0535 SP. (by Fax) nb 2006-07-03 10:22:00
16709264 Correspondence
16709326 Hard Copy filed of Petitioners Motion to consolidate. nb 2006-07-05 09:12:00
16709861 Motion filed by Respondent to Seal a Portion of Its Answer. nb 2006-07-05 16:45:00
16709862 Answer - Respondent filed nb 2006-07-05 16:30:00
16710049 Correspondence
16710327 Certificate of Serv - Rqst for Prod of Docs filed by Petitioner. nb 2006-07-10 09:27:00
16712032 Certificate of Serv - Rqst for Prod of Docs filed First by Respondent mailed 7/14/06. nb 2006-07-14 16:03:00
16712033 Certificate of Serv filed by Respondent, First Request for Admissions mailed 7/14/06. nb 2006-07-14 16:04:00
16712036 Certificate of Serv - Interrogatories filed First by Respondent, mailed 7/14/06. nb 2006-07-14 16:05:00
16713960 Correspondence
16718053 Certificate of Serv filed by Petitioner of Responses to First Request for Production of Documents mailed 8/8/06. nb 2006-08-09 13:57:00
16718054 Certificate of Serv filed by Petitioner of Response to First Request for Admissions mailed 8/8/06. nb 2006-08-09 13:58:00
16718055 Certificate of Serv filed by Petitioner of Answers to First Interrogatories mailed 8/8/06. nb 2006-08-09 13:59:00
16721176 Certificate of Serv filed by Respondent of Responses to Request for Production of Records mailed 8/23/06. nb 2006-08-23 16:08:00
16725163 Motion for Continuance filed by Petitioner and Waiver of 300 day deadline. (by Fax) nb 2006-09-12 11:53:00
16725210 Correspondence
16725866 Hard Copy filed of Pets Motion for Continuance and Waiver of 300 day deadline. nb 2006-09-14 14:42:00
16736747 Notice to Take Deposition filed by Respondent of Dr. Charles M. Waller, DDS on 11/16/06 at 10:30am. nb 2006-11-07 15:44:00
16738421 Copy of correspondence filed by Respondent - Subpoena of Carolyn Martinez for deposition on 11/16/06 at 1:00pm. nb 2006-11-14 13:19:00
16741143 Motion for Continuance filed by Petitioner by Fax. nb 2006-11-22 08:33:00
16741245 Correspondence
16741335 Hard Copy filed of Motion for Continuance by Petitioner. nb 2006-11-22 13:27:00
16741581 Miscellaneous filed by Respondent Subpoena of Carolyn Martinez for 11/16/06 at 1:00pm. nb 2006-11-22 15:00:00
16777770 Correspondence
16780650 Status report filed by Petitioner and Respondent. nb 2007-05-29 15:00:00
16854473 Correspondence
16856626 Status report filed by Petitioner and Respondent, and Request for Prehearing conference. (by Fax) nb 2008-03-26 13:12:00
16867333 Substitution of Counsel filed by Respondent. sh 2008-05-02 09:30:00
16875868 Entry of Appearance-Respondent filed by J. Scott Stacey. nb 2008-06-05 10:49:00
16880719 Request for Prehearing Conference, and Joint Status Report filed. (by Fax) nb 2008-06-24 11:48:00
16880829 Correspondence
16894551 Status report filed by Petitioner and Respondent, by Fax. nb 2008-08-22 10:35:00
16905936 Stipulation filed Joint Stipulation of Facts, Exhibits, and Deposition Designations. (Exhibits 1-30 in two separate brown folders) nb 2008-10-10 13:35:00
16909593 Motion filed by Respondent for Pre-Hearing conference. nb 2008-10-28 15:22:00
16909973 Correspondence
16914762 Stipulation filed Jointly, First Amended, of Facts, Exhibits and Deposition Designations. nb 2008-11-17 15:47:00
16915282 Correspondence
16916487 Transcript filed Waller v. SS;bjb 2008-11-24 10:50:00
16925599 Motion filed by Both Parties for Extension of Time to file proposed findings of fact, conclusions of law, and order. (by Fax) nb 2009-01-13 15:15:00
16925711 Correspondence
16927669 Proposed Find of Fact/Concl of Law filed by by Petitioner. sh 2009-01-22 08:15:00
16941473 Correspondence
16960134 Correspondence
16963438 Stipulation filed Jointly of Facts on OIG issue. (by Fax) nb 2009-07-10 12:16:00
16972845 Proposed Find of Fact/Concl of Law filed by Respondent. nb 2009-08-24 16:22:00
17066933 Correspondence
17553796 Decision 2010-09-23 00:00:00