May 17, 2012
… to Defraud, two counts of Securities Fraud under the Martin Act, and 29 counts of Grand Larceny. Van Zandt faces up to 25 … salesmen for those companies, as required by New York's Martin Act. The defendants have been charged civilly with …
January 25, 2012
… with Cayuga Medical Center (CMC) for violating the Stark Act, which prohibits a physician from referring patients to a … Medical Center's actions were a violation of the Stark Act which is intended to ensure that physicians' decisions … the supervision of Deputy Attorney General Monica Hickey-Martin, the Director of the Medicaid Fraud Control Unit. … …
July 27, 2012
… that McKesson violated the New York State False Claims Act and the Federal False Claims Act, after the corporation reported inflated pricing … supervision of Deputy Attorney General Monica Hickey-Martin, Director of New York’s Medicaid Fraud Control Unit. … …
November 20, 2012
… YORK – Attorney General Eric T. Schneiderman today filed a Martin Act complaint against Credit Suisse Securities (USA) LLC and … In October, Attorney General Schneiderman filed a Martin Act lawsuit against J.P. Morgan Securities LLC …
June 25, 2012
… of Attorney General charged Merkin with violations of the Martin Act, General Business Law § 352; and Executive Law § 63(12) …
July 02, 2012
… that it violated the federal Food, Drug, and Cosmetic Act (“FDCA”) in connection with certain activities. The … the supervision of Deputy Attorney General Monica Hickey-Martin, Director of the New York Medicaid Fraud Control Unit. …
September 05, 2012
… and the United States Attorney’s Office of False Claims Act after allegations were made by whistleblowers Mathew I. … that alleged claims under New York’s False Claims Act, which authorizes persons who have uncovered fraud … Paul J. Mahoney, Deputy Attorney General Monica Hickey-Martin and Executive Deputy Attorney General for Criminal …
October 25, 2012
… the supervision of Deputy Attorney General Monica Hickey-Martin. … A.G. Schneiderman Announces $95 Million National …
February 16, 2012
… before they’re dispensed and distributed. The time to act is now.” Earlier today, Supreme Court Acting Justice … M. Shaw and Special Deputy Attorney General Monica Hickey-Martin. Senior Special Investigator Thomas Dowd and Associate …
March 01, 2012
… back New York for separate violations of the False Claims Act. Dava misclassified drugs to evade paying its obligations … qui tam, or whistleblower, provisions of the False Claims Act, which allow private parties with knowledge of fraud to … of Deputy Attorney General of MFCU Monica Hickey-Martin. New Yorkers are urged to report cases of suspected …
September 20, 2012
… bribe receiving in the second degree, before Honorable Martin Marcus of Bronx County Supreme Court. Sdao admitted … of Trade and Competition, a violation of the Donnelly Act. The prosecution is part of Attorney General …
May 02, 2012
… Corruption, Grand Larceny, Scheme to Defraud under the Martin Act, and Criminal Possession of Stolen Property, among other …
December 05, 2012
… Internet System for Tracking Over-Prescribing Act (I-STOP), which was signed into law by the Governor. … of Special Deputy Attorney General Monica Hickey-Martin. The investigation was conducted by Special …
November 13, 2012
… filed a complaint charging Ivy with violations of the Martin Act (General Business Law § 352) for fraudulent conduct in …
August 13, 2012
… investigate violations of the New York State False Claims Act by Bruckner and his co-conspirators and may seek civil … from all of these dentists. Under the False Claims Act, violators can be forced to pay up to three times the … Kelly L. Donovan, and Counsel Jay Speers. Monica J. Hickey-Martin is the Director of the Medicaid Fraud Control Unit. …
May 07, 2012
… morning to a violation of the Food, Drug, and Cosmetic Act (FDCA) and agreed to pay a criminal fine and forfeiture … Mahoney and Special Deputy Attorney General Monica Hickey-Martin. The consumer case was handled by Assistant Attorney …
May 14, 2012
… "E" felony), two counts of Securities Fraud under the Martin Act (a Class "E" felony) and 29 counts of Grand Larceny in …
October 25, 2012
… and Executive Deputy Attorney General for Regional Affairs Martin J. Mack. … A.G. Schneiderman Wins Court Victory In …
December 19, 2012
… the supervision of Deputy Attorney General Monica Hickey-Martin and Executive Deputy Attorney General Kelly Donovan. …
July 03, 2012
… había violado la las ley federal Food, Drug, and Cosmetic Act ("FDCA") en relación con ciertas actividades. El gobierno … la supervisión de Fiscal General Adjunta Mónica Hickey-Martin, directora de la Unidad de Control Fraude al Medicaid …
December 12, 2012
… passed the Internet System for Tracking Over-Prescribing Act, or I-STOP, in June. First introduced by Attorney General … of Special Deputy Attorney General Monica Hickey-Martin, all under Executive Deputy Attorney General for …
February 09, 2012
… under securities fraud statutes, including New York’s Martin Act, and other sources of law. This includes securitization …
October 02, 2012
… Attorney General Eric T. Schneiderman today announced a Martin Act lawsuit against J.P. Morgan Securities LLC (formerly …
October 10, 2012
… passed the Internet System for Tracking Over-Prescribing Act, or I-STOP. First introduced by Attorney General … Donovan and Special Deputy Attorney General Monica Hickey-Martin. The case was investigated by AIFU Investigator …
February 09, 2012
… under securities fraud statutes, including New York’s Martin Act, and other sources of law. This includes securitization …
