January 19, 2006
… "martin Act" Proposed To Crack Down On Medicaid Fraud January 19, … to the financial industry. Spitzer's proposal, dubbed the "Martin Act for Health Care," removes limitations that hamper …
May 22, 2006
… down on Medicaid fraud. The Legislature should pass the Martin Act for Health Care (A.10104), which will give my office the … and does not provide prosecutors with additional Martin Act powers to investigate and prosecute health care …
March 13, 2006
… better ways to prosecute them. My proposed False Claims Act provides an incentive for whistleblowers to report … under the new federal law. Second, I have proposed a "Martin Act for Health Care," which would adopt the same … attack fraud in the financial industry. In particular, the Martin Act creates tougher health care fraud crimes and …
June 21, 2006
… First, the bill fails to include either the False Claims Act or the Martin Act for Health Care. The False Claims Act would allow … measure at the federal level and in other states. The Martin Act for Health Care would enhance our ability to …
June 14, 2006
… our Medicaid fraud laws are through the adoption of a Martin Act for Health Care and a False Claims Act. The Senate bill adopts neither of these essential reforms. The Martin Act for Health Care would give my office the type of …
November 16, 2006
… grand larceny, a class C felony, and to a violation of the Martin Act, a class E felony. STC President William Kenyon pleaded guilty to a felony violation of the Martin Act. The Attorney Generals case is being handled by …
January 25, 2006
… State Supreme Court to a felony violation of New York's Martin Act. Calugar is charged with entering into a secret agreement … also to the detriment of the fund's shareholders. The Martin Act conviction, a class "E" felony, satisfied alleged …
March 31, 2006
… particular, I have been urging passage of a False Claims Act, which has proven effective in increasing recoveries in … states and at the federal level. Ive also proposed a Martin Act for Heath Care, which would allow the Attorney Generals …
March 31, 2006
… continued to urge the passage of a New York False Claims Act to increase financial recoveries, and a Martin Act for Health Care, which would provide additional …
September 14, 2006
… and securities fraud in violation of New York States Martin Act. Each of these charges is a class "E" felony and carries …
February 13, 2006
… that McLeod's non-disclosures were fraudulent under the Martin Act "because they clearly 'tend[ed] to deceive or mislead the …
June 15, 2006
… First, we need a real Medicaid reform bill - including the Martin Act for Health Care and the False Claims Act - which will allow us to take further steps against those …
February 09, 2006
… and Chief Financial Officer for violations of New York's Martin Act and other state laws in connection with: (i) the Gen Re …
August 22, 2006
… Unit, under supervision of Unit Chief Monica Hickey-Martin, First Assistant Attorney General Peter M. Bloch, and …
February 13, 2006
… an employee of McLeodUSA, however Knapp’s duties were to act as McLeod’s personal financial advisor and business … judgment motions in turn. I. The State’s Motion 1. The Martin Act Claims The State’s first three causes of action … McLeod violated General Business Law Article 23-A (the “Martin Act”). That statute provides that: 1. It shall be …
October 10, 2006
… 63(12) and Article 23-A of the General Business Law (the “Martin Act”), into retirement benefit products provided, marketed … that certain practices engaged in by ING violated the Martin Act and Executive Law § 63(12); WHEREAS, ING has …
June 13, 2006
… 63(12) and Article 23-A of the General Business Law (the “Martin Act”), into a retirement benefits plan endorsed by the New … certain practices engaged in by the Trust violated the Martin Act and Executive Law § 63(12); WHEREAS, the Trust has …
March 31, 2006
… the Attorney General has proposed: 1) A False Claims Act to provide an incentive for whistleblowers to report … based on federal legislation signed in January; and 2) A Martin Act for Healthcare, which would adopt the same … fraud, and similar criminal conduct. For example, Tashiany Martin, was convicted of Unauthorized Practice of a …
February 21, 2006
… activities, all in violation ofsection 2 of the Sherman Act and state antitrust and/or unfair competition laws and …
September 07, 2006
… and 63(12) and General Business Law §§ 352 et seq. (the Martin Act). The State sues to redress injury to the State and to … and employees, and all other persons acting or claiming to act on their behalf or in concert with them, from engaging in …
March 02, 2006
… all in violation of Section 2 of the Sherman Act, 15 U.S.c. § 2, and state antitrust and/or unfair … acts, disclosures, statements, omissions or failures to act set forth herein such as claims involving "best price" … negotiations. (d) Neither this Agreement nor any act performed or document executed pursuant to or in …
December 26, 2006
… under the authority of Executive Law §63(12) and the Martin Act (General Business Law §352-c). This Assurance of … Code. 8. “PDMA” means the Prescription Drug Marketing Act, Public Law No. 100-293, 102 Stat. 95 (Apr. 22, 1988), as …
July 13, 2006
… VENUE 6. This complaint alleges violations of the Sherman Act, 15 U .S.C. §1 . It is filed under, and jurisdiction is … upon this Court by, sections 4, 12 and 16 of the Clayton Act , 15 U.S .C. §§ 15, 22 and 26 . The State of New York … corporation with its principa l place of business at St . Martin-Str . 53, 81669, Munich, Germany . During the time …
January 05, 2006
… 2 MEDICAL PLAZA GLEN COVE 3.28 3.03 0.21 0.97 2.06 0 1.35 MARTIN LUTHER HOME 110 UTICA ROAD CLINTON 3.53 3.45 0.51 1.05 …
