Florida Statutes

Fla. Stat. § 402.33 (2025)

Department authority to charge fees for services provided.

✓ 2025 Florida Statutes — current through the 2025 Regular Session

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402.33 Department authority to charge fees for services provided.—

(1) As used in this section, the term:

(a) “Benefit payments” means cash payments from retirement, survivors, or disability insurance or from supplemental security income programs, and includes, but is not limited to, payments from social security, railroad retirement, and the United States Department of Veterans Affairs.

(b) “Client” means any natural person receiving services provided by the department, including supervision, care, and maintenance, but not as a licensee subject to regulation by the department for purposes of licensure.

(c) “Department” means the Department of Children and Families, the Department of Health, and the Agency for Persons with Disabilities.

(d) “Fee collections” means all fees collected by the department for services provided to clients.

(e) “Representative payee” means an individual or entity which acts on behalf of a client as the receiver of any or all benefits owing to the client.

(f) “Responsible party” means any person legally responsible for the financial support of the client and may include a minor client’s natural or adoptive parent, a client’s spouse, and an estate or trust established for the financial support of a client, but not a payor of third-party benefits.

(g) “State and federal aid” means cash assistance or cash equivalent benefits based on an individual’s proof of financial need, including, but not limited to, temporary cash assistance and food assistance.

(h) “Third-party benefits” means moneys received by or owing to a client or responsible party because of the client’s need for or receipt of services such as those provided by the department. Such benefits include, but are not limited to, benefits from insurers, Medicare, and workers’ compensation.

(2) The department, in accordance with rules established by it, shall either charge, assess, or collect, or cause to be charged, assessed, or collected, fees for any service it provides to its clients either directly or through its agencies or contractors, except for:

(a) Diagnosis and evaluation procedures necessary to determine the client’s eligibility and need for services provided by the department;

(b) Customary and routine information and referral services;

(d) Specific services exempted by law from fee assessment;

(e) Emergency shelter or emergency detention care and custody prior to a detention hearing under chapter 39;

(f) Specific classes or types of services provided in programs funded by grants, donations, or contracts that prohibit charging fees;

(g) Developmental disability services provided under chapter 393 to any person who is determined to be eligible for such services and whose earned income falls below the federal Health and Human Services Poverty Guidelines, unless such fees are collected from third-party benefits and benefit payments; or

(h) Any type of service for which the department determines that the net estimated revenue from such fees after deducting any loss of funds from federal grants occasioned by such fees will be less than the estimated cost to charge and collect such fees.

Fees, other than third-party benefits and benefit payments, may not be charged for services provided to indigents whose only sources of income are from state and federal aid. In addition, fees may not be charged parents of a minor client for services requested by the minor without parental consent or for services provided a minor client who has been permanently committed to the care and custody of the department with parental rights permanently severed. However, lack of parental consent does not preclude the charging of fees established under chapter 39. A client who is receiving wages that are below the minimum wage under the federal Fair Labor Standards Act may not be required to pay fees from such wages. Voluntary payments for services must be encouraged.

(3) Fees not specifically set elsewhere by statute shall be reasonably related to the cost of providing the service but may not exceed the average cost of the service, and the client receiving or benefiting from the service or the client’s responsible party shall be liable for any such fee assessed. The department may actively assist a client or his or her responsible party in obtaining any financial benefits he or she is entitled to by law, or as the beneficiary of a trust, annuity, retirement fund, or insurance contract. Designation of payee or assignment of benefits shall comply with rules adopted by the department. The department may serve as the representative payee in receiving such benefits for the client or responsible party and shall use such benefits received to reduce the client’s or responsible party’s liability for fees assessed. Before reducing such liability, the department shall provide for the client’s incidental personal expenses allowed by departmental rule and shall bill any insurer or other payor of third-party benefits who may be obligated by contract or law to provide, or to participate in the cost of providing, the service or services to the client for which the fees have been assessed.

(4) The department shall:

(a) At least annually, determine or establish the cost of providing services for which charges will be made. A determination of this cost shall be made within 90 days of the effective date of this act.

(b) Annually review uniform criteria for determining ability to pay, or to participate in, the cost of service.

(5) The payment of charges shall not be a prerequisite to treatment or care.

(6)(a) The department may not require a client or responsible party to pay fees it may assess that exceed the client’s or responsible party’s ability to pay. Such ability to pay shall be based upon the income of the client or responsible party, including any inheritance or bequests he or she may receive, and shall be determined according to uniform criteria and rules adopted by the department, unless the amount of the fee is specifically established by statute. The department shall assess the effects upon clients, responsible parties, services, and revenues of determining the ability to pay based upon:

1. The client’s or responsible party’s gross income, the number of persons dependent on that income, and the number of such persons who are clients; and

2. The client’s or responsible party’s income less fixed domestic expenses, including a maximum amount of expenses as set forth by the department for each category of domestic expense so that any expenditures by the client or responsible party which exceed the maximum allowed will not be deducted from gross income for the purpose of determining ability to pay.

(b) The department is authorized to require financial information from a client or his or her responsible party, in order to determine the client’s or responsible party’s ability to pay, including the source of current or potential income or benefits that might be available to pay the cost of services provided or assets that may be available to assure payment of the fees. If the required information is not furnished within a time period established by departmental rule, the department may enter suit to enforce the requirement or may bill the client or responsible party for the full cost of services, less reimbursements from third-party payors for such services. The department shall verify such financial information in accordance with the most economical uniform procedures. If the cost of services, less recoveries from third-party payors, exceeds the client’s or responsible party’s ability to pay, the department shall reduce the client’s or responsible party’s liability for fees assessed to an amount not in excess of the amount which the client or responsible party has been determined to be able to pay.

(7)(a) The department shall by rule establish procedures for clients or responsible parties to request a review of assessed fees. Further, the department shall advise such clients or responsible parties of the criteria which are used to make determinations on requests for reduction or waiver of fees.

(b) If the department denies a request for a fee reduction or waiver, it shall inform the client or responsible party of his or her right to appeal the decision pursuant to the provisions of chapter 120.

(8)(a) Unpaid fees for services provided by the department to a client constitute a lien on any property owned by the client or the client’s responsible party which property is not exempt by s. 4, Art. X of the State Constitution. If fees are not paid within 6 months after they are billed, the department shall charge interest on the unpaid balance at a rate equal to the average rate of interest earned by the State Treasury on state funds deposited in commercial banks as reported by the Chief Financial Officer for the previous year. The department is authorized to negotiate and settle any delinquent account, and to charge off any delinquent account even though the claim of the department may be against the client, a responsible party, or a payor of third-party benefits, either directly for the department or as a fiduciary for the client or responsible party.

(b) If negotiation and settlement cannot be effected within a time period established by its rules, and if charging off the account is not appropriate, the department shall, if it is cost-effective to do so, file the lien for the unpaid fees for recordation by the clerk of the circuit court in such county or counties which the department determines to be in the best interest of the state. Services for which fees were charged shall constitute a claim against the client, the client’s responsible party, or any insurer obligated to pay for the services provided. Such liens and claims shall be enforced on behalf of the state by the department. Liens and claims upon recordation with the clerk of the circuit court shall be continuing obligations until 3 years after the demise of the client or the client’s responsible party, unless satisfied earlier.

(c) Upon the death of a person against whom the department has a claim, the department shall file such caveats as are in the best interest of the state. If the department effects recovery, the fund from which the filing fee for the caveat was paid shall be reimbursed.

(9)(a) The department should exert every lawful and reasonable effort to collect all delinquent and unpaid fees for services and to maximize the recovery of fees.

(b) In collecting delinquent or unpaid fees, the department may employ the services of a collection agency. The collection agency must be registered and in good standing under chapter 559. The department may pay a collection agency from any amount collected under the claim a fee that the department and the agency have agreed upon, or may authorize the agency to deduct the fee from the amount collected.

History.—ss. 1, 2, 3, 4, 5, 6, ch. 75-190; s. 1, ch. 76-210; s. 1, ch. 77-174; s. 10, ch. 83-230; s. 51, ch. 85-81; s. 2, ch. 85-187; s. 84, ch. 86-220; s. 45, ch. 87-225; s. 1, ch. 87-377; s. 1, ch. 93-72; s. 20, ch. 93-268; s. 814, ch. 95-148; s. 42, ch. 95-418; s. 82, ch. 96-175; s. 2, ch. 96-235; s. 4, ch. 96-407; s. 67, ch. 97-100; s. 148, ch. 99-8; s. 88, ch. 2000-165; s. 5, ch. 2000-337; s. 426, ch. 2003-261; s. 16, ch. 2004-269; s. 8, ch. 2005-71; s. 1, ch. 2006-31; s. 50, ch. 2006-227; s. 8, ch. 2010-209; s. 146, ch. 2014-19.

Notes of Decisions

Cited in 13 cases, 1980–2011 · leading case: Godwin v. State, 593 So. 2d 211 (Fla. 1992).

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Godwin v. State, 593 So. 2d 211 (Fla. 1992). · cites it 13× “" Further, section 402.33(1)(g) defines "state and federal aid" as "cash assistance of cash equivalent benefits based on an individual's proof of financial need, including, but not limited to, aid to families with dependent children and food stamps.”

Dupes v. State, Dept. of Health & Rehab Serv., 536 So. 2d 311 (Fla. 1st DCA 1988). · cites it 19× “The issues, as framed by appellants, would have this court determine: the constitutional validity of section 402.33, Florida Statutes (1985); the validity of the rule establishing the fee collection system employed by HRS (Rule 10-6.”

Lehrke v. State, 12 So. 3d 307 (Fla. 2d DCA 2009). · cites it 5× “33(8) found in subsection 402.33(2) does not apply to Lehrke because the record does not reflect that his “only sources of income are from state and federal aid” and does indicate that he owns real property.”

Ozbourn v. State, 651 So. 2d 795 (Fla. 1st DCA 1995). · cites it 13× “" Section 402.33, Florida Statutes (1993), applies to "forensic clients" as well as to other committed persons.”

Archer v. State, 681 So. 2d 296 (Fla. 1st DCA 1996). · cites it 9× “" Further, section 402.33(1)(g) defines "state and federal aid" as "cash assistance o[r] cash equivalent benefits based on an individual's proof of financial need, including, but not limited to, aid to families with dependent children and food stamps.”

Woodburn v. Florida Dep't of Child. & Fam. Servs., 854 F. Supp. 2d 1184 (S.D. Fla. 2011). · cites it 4× “See Fla. Stat. § 402.33 (2)-(3) (2011). These sections provide: “The Department .”

Hills v. State, 699 So. 2d 735 (Fla. 1st DCA 1997). · cites it 2× “Having considered appellant's response, we conclude that in light of collateral legal consequences arising from the lien provisions of section 402.33(8), Florida Statutes, the appeal is not moot, and we therefore discharge the order to show cause.”

Wolf v. Dep't of Health & Rehabilitative Servs., 588 So. 2d 335 (Fla. 5th DCA 1991). · cites it 2× “The parents were not accorded due process and the language in the order is hereby stricken. Our holding should not be read to imply that under the circumstances of this case, the parents are, or are not, legally responsible for payment for the support of their child under…”

Dep't of Health & Rehabilitative Servs. v. Spencer, 430 So. 2d 509 (Fla. 1st DCA 1983). · cites it 9× “Pursuant to Section 402.33, Florida Statutes, HRS billed the Spencers monthly for costs incurred by the State in maintaining the children in foster care.”

Gulvin v. Comm'r, 40 T.C.M. 126 (Tax Ct. 1980). · cites it 4× “33, Florida Statutes , effective as law on July 1, 1975, fully 18 months after the tax year in issue, the Department of Health and Rehabilitative Services, of which the Division of Family Services is a subdivision, had no specific mechanism or authority to force any parent of a…”

Jenkins ex rel. Jenkins v. Florida, 931 F.2d 1469 (11th Cir. 1991). “The plaintiffs sought declaratory and injunctive relief and reimbursement of maintenance fees collected under specified statutes, Fla.Stat. §§ 402.33 and 393.071. The defendants asserted that a placement decision by the DHRS pursuant to Chapter 393, Fla.”

M.B. v. State, 603 So. 2d 710 (Fla. 2d DCA 1992). · cites it 2× “” § 402.33(2)(g), Fla. Stat. (1991). Thus, the state is not authorized to collect fees or file a lien against any assets of M.”

Show all 13 citing cases →

— 402.33(1) — 1 case

Williamson v. Dep't of Health & Rehabilitative Servs., 435 So. 2d 310 (Fla. 1st DCA 1983).

— 402.33(1)(g) — 3 cases

Godwin v. State, 593 So. 2d 211 (Fla. 1992). “" Further, section 402.33(1)(g) defines "state and federal aid" as "cash assistance of cash equivalent benefits based on an individual's proof of financial need, including, but not limited to, aid to families with dependent children and food stamps.”

Ozbourn v. State, 651 So. 2d 795 (Fla. 1st DCA 1995). “" Section 402.33, Florida Statutes (1993), applies to "forensic clients" as well as to other committed persons.”

Archer v. State, 681 So. 2d 296 (Fla. 1st DCA 1996). “" Further, section 402.33(1)(g) defines "state and federal aid" as "cash assistance o[r] cash equivalent benefits based on an individual's proof of financial need, including, but not limited to, aid to families with dependent children and food stamps.”

— 402.33(2) — 3 cases

Lehrke v. State, 12 So. 3d 307 (Fla. 2d DCA 2009). “33(8) found in subsection 402.33(2) does not apply to Lehrke because the record does not reflect that his “only sources of income are from state and federal aid” and does indicate that he owns real property.”

Dupes v. State, Dept. of Health & Rehab Serv., 536 So. 2d 311 (Fla. 1st DCA 1988). “The issues, as framed by appellants, would have this court determine: the constitutional validity of section 402.33, Florida Statutes (1985); the validity of the rule establishing the fee collection system employed by HRS (Rule 10-6.”

Wolf v. Dep't of Health & Rehabilitative Servs., 588 So. 2d 335 (Fla. 5th DCA 1991). “The parents were not accorded due process and the language in the order is hereby stricken. Our holding should not be read to imply that under the circumstances of this case, the parents are, or are not, legally responsible for payment for the support of their child under…”

— 402.33(2)(g) — 4 cases

Ozbourn v. State, 651 So. 2d 795 (Fla. 1st DCA 1995). “" Section 402.33, Florida Statutes (1993), applies to "forensic clients" as well as to other committed persons.”

M.B. v. State, 603 So. 2d 710 (Fla. 2d DCA 1992). “” § 402.33(2)(g), Fla. Stat. (1991). Thus, the state is not authorized to collect fees or file a lien against any assets of M.”

— 402.33(3) — 1 case

Dep't of Health & Rehabilitative Servs. v. Spencer, 430 So. 2d 509 (Fla. 1st DCA 1983). “Pursuant to Section 402.33, Florida Statutes, HRS billed the Spencers monthly for costs incurred by the State in maintaining the children in foster care.”

— 402.33(4) — 1 case

— 402.33(6)(a) — 3 cases

Ozbourn v. State, 651 So. 2d 795 (Fla. 1st DCA 1995). “" Section 402.33, Florida Statutes (1993), applies to "forensic clients" as well as to other committed persons.”

— 402.33(8) — 5 cases

Ozbourn v. State, 651 So. 2d 795 (Fla. 1st DCA 1995). “" Section 402.33, Florida Statutes (1993), applies to "forensic clients" as well as to other committed persons.”

Hills v. State, 699 So. 2d 735 (Fla. 1st DCA 1997). “Having considered appellant's response, we conclude that in light of collateral legal consequences arising from the lien provisions of section 402.33(8), Florida Statutes, the appeal is not moot, and we therefore discharge the order to show cause.”

— 402.33(8)(a) — 2 cases

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