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
… Pharmacy in Rochester, pleaded guilty to defrauding the Medicaid program out of approximately $191,000. “Ms. Johnson … that we will leave no stone unturned in the fight against Medicaid fraud, waste and abuse in New York State.” Johnson, age 49 of …
February 08, 2011
… Announces Sentencing Of Broome County Resident For Bilking Medicaid For Over $50,000 February 8, 2011 BINGHAMTON - … Bidwell, 62 of Binghamton, for her role in defrauding the Medicaid program of more than $59,000 in false billings she … major new initiatives to bolster his office's Medicaid Fraud Control Unit and create a Taxpayer Protection Bureau to …
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
… Corporation, has paid $2.5 million to the New York Medicaid program and to the Elderly Pharmaceutical Insurance … Schneiderman’s new initiatives to bolster his office’s Medicaid Fraud Control Unit (MFCU) and create a Taxpayer Protection …
May 05, 2011
… caused false or fraudulent claims to be submitted to the Medicaid program. The multi-state settlement agreement totals … Maryland. A team representing the National Association of Medicaid Fraud Control Units participated in the investigation and …
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
… convictions are central to our work to eliminate Medicaid fraud and abuse – but they alone will not solve our state’s … to create prescriptions in the names of real Medicaid recipients. Working with another group of …
February 11, 2011
… Recovers $1.6 Million For Taxpayers In Local & Other Fraud Investigations February 11, 2011 POUGHKEEPSIE – … today announced three settlement agreements in Medicaid fraud investigations that total more than $1.6 … launch of a major initiative to bolster his office’s Medicaid Fraud Control Unit and create a Taxpayer Protection …
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
… ELECTRIC POWER COMPANY INC., ET AL., Petitioners, v. STATE OF CONNECTICUT, ET AL. Respondents. Additional … that are not displaced by the federal Clean Air Act, 42 U.S.C. § 7401 et seq., when the Act does not place any limits … in 2011 could be traced to emissions from “a factory in China that same year, or just as easily to emissions from a …
