October 24, 2011
… their employees as salesmen, as required under New York’s Martin Act. Under the agreement, BES will cease and desist from any further violations of the Martin Act and Executive Law § 63(12), offer to make its …
October 04, 2011
… in 2009. In compliance with the New York False Claims Act, the whistleblower’s complaint was filed under seal while … office include securities violations under New York’s Martin Act. This lawsuit represents the first time that the … Office has applied both its False Claims Act and the Martin Act in the same case. The complaint also asserts that …
May 27, 2011
… offering securities for sale in New York State under the Martin Act and Executive Law §63(12). This case was handled by …
March 17, 2011
… for the Medicaid Fraud Control Unit, Monica J. Hickey-Martin. The investigation was conducted by Senior Special …
February 08, 2011
… these personal care services were provided but failed to act when they received a notice from Rivera, the designated … Syracuse office, under the supervision of Monica J. Hickey-Martin, First Assistant Attorney General for Legal Affairs. …
December 22, 2011
… will cease and desist from any further violations of the Martin Act and Executive Law § 63(12), and pay $1,300,000 in …
February 19, 2011
… The TPU makes use of the Fraud Enforcement and Recovery Act, which Schneiderman authored, to root out large-scale, … of Deputy Attorney General of MFCU Monica Hickey-Martin. … A.G. Schneiderman Recovers $2.5 Million For …
May 05, 2011
… under the qui tam provisions of the Federal False Claims Act. This action is pending in the United States District … Projects Unit under the supervision of Monica Hickey-Martin, Special Deputy Attorney General. … A.G. Schneiderman …
March 15, 2011
… General Benjamin Bruce under the supervision of Debra Martin, Assistant Attorney General-in-Charge of the Rochester …
April 15, 2011
… of one to four years in prison after pleading guilty to a Martin Act felony charge for his role in the pay-to-play scandal. … proposal. Hevesi violated his fiduciary duty to act solely in the best interests of the beneficiaries of the …
February 17, 2011
… 2010, Morris pleaded guilty to a felony violation of the Martin Act, a class E felony, for orchestrating a pay-to-play scheme … Officer David Loglisci both had fiduciary duties to act exclusively in the best interests of the members and …
December 21, 2011
… or the Internet System for Tracking Over-Prescribing Act. The system requires doctors, prior to prescribing … M. Shaw and Special Deputy Attorney General Monica Hickey-Martin. Senior Special Investigator Thomas Dowd and Associate …
February 11, 2011
… Bureau will make use of the Fraud Enforcement and Recovery Act he authored to expand New York’s False Claims Law. In … were conducted under the supervision of Monica J. Hickey-Martin, First Assistant Attorney General, and Paul J. …
December 29, 2011
… Comptroller. - In the administration’s first False Claims Act case, secured a $1.6 million settlement with a food … the “Internet System for Tracking Over-Prescribing Act” that would provide health care practitioners and … their employees as salesmen, as required under New York’s Martin Act. - Secured $58.75 million in restitution …
December 29, 2011
… P. DiNapoli. - In the administration’s first False Claims Act case, secured a $1.6 million settlement with a food … the “Internet System for Tracking Over-Prescribing Act” that would provide health care practitioners and … their employees as salesmen, as required under New York’s Martin Act. - Secured $58.75 million in restitution …
December 29, 2011
… Comptroller. - In the administration's first False Claims Act case, secured a $1.6 million settlement with a food … the “Internet System for Tracking Over-Prescribing Act” that would provide health care practitioners and … their employees as salesmen, as required under New York’s Martin Act. - Secured $58.75 million in restitution …
December 29, 2011
… Comptroller. - In the administration’s first False Claims Act case, secured a $1.6 million settlement with a Long … the “Internet System for Tracking Over-Prescribing Act” that would provide health care practitioners and … their employees as salesmen, as required under New York’s Martin Act. - Secured $58.75 million in restitution …
December 29, 2011
… P. DiNapoli. - In the administration’s first False Claims Act case, secured a $1.6 million settlement with a food … the “Internet System for Tracking Over-Prescribing Act” that would provide health care practitioners and … their employees as salesmen, as required under New York’s Martin Act. - Secured $58.75 million in restitution …
January 03, 2011
… in Political Science and Journalism from Rutgers College. Martin J. Mack will serve as Executive Deputy Attorney …
December 29, 2011
… Comptroller. - In the administration’s first False Claims Act case, secured a $1.6 million settlement with a food … the “Internet System for Tracking Over-Prescribing Act” that would provide health care practitioners and … their employees as salesmen, as required under New York’s Martin Act. - Secured $58.75 million in restitution …
April 19, 2011
… claims that are not displaced by the federal Clean Air Act, 42 U.S.C. § 7401 et seq., when the Act does not place … Nuisance, 52 Va. L. Rev. 997 (1966). . . . . . . . . . . 1 Martin H. Redish, Judicial Review and the “Political … even when the application of those principles is unclear.” Martin H. Redish, Judicial Review and the “Political …
