December 12, 2013
… OF LAW REAL ESTATE FINANCE BUREAU M E M O R A N D U M Re: Martin Act Disclosure Requirements When an December 12, 20131 … by the New York Attorney General This memorandum clarifies Martin Act and conflict of interest disclosure requirements …
December 06, 2013
… The order enjoins the respondents from engaging in any act directly or indirectly relating to the offer or sale of … to cooperate, my office sought a court order under the Martin Act that stops these actors from operating in the … with false filings.” Pursuant to his authority under the Martin Act and after receiving complaints from homeowners, …
July 30, 2013
… to violations of the U.S. Food, Drug, and Cosmetic Act, and has agreed to pay $233.6 million in criminal fines … of Oklahoma, respectively, under the federal False Claims Act and various state false claims acts, including the New … LaCasse, MFCU Deputy Attorney General Monica Hickey-Martin and Executive Deputy Attorney General for Criminal …
April 25, 2013
… of Special Deputy Attorney General Monica J. Hickey-Martin and Executive Deputy Attorney General for Criminal … of Special Deputy Attorney General Monica J. Hickey-Martin and Executive Deputy Attorney General for Criminal …
November 04, 2013
… to violations of the U.S. Food, Drug, and Cosmetics Act and has agreed to pay $400 million in criminal fines and … District of Pennsylvania, under the federal False Claims Act and various state false claims acts, including the New … LaCasse, MFCU Deputy Attorney General Monica Hickey-Martin, and Executive Deputy Attorney General for Criminal …
April 17, 2013
… with the language access provisions of the Voting Rights Act. “Our most recent agreement with the Montgomery County … were familiar with the requirements of the Voting Rights Act or required greater efforts to ensure meaningful … of Vincent Bradley, Gary Brown, Michael Russo, Debra Martin and Thomas Trace of the OAG’s Regional Offices, under …
May 13, 2013
… federal court in Maryland under the federal False Claims Act and various state false claims statutes. The … alleging violations of the U.S. Food, Drug, and Cosmetic Act and has agreed to pay $150 million dollars in criminal … It was supervised by Deputy Attorney General Monica Hickey-Martin, Director of the Medicaid Fraud Control Unit, and …
February 07, 2013
… said. "As a result of New York's strong False Claims Act, whistleblowers with knowledge of such unlawful conduct … Mahoney and Special Deputy Attorney General Monica Hickey-Martin. The investigation was conducted by Senior Special …
September 10, 2013
… of Special Deputy Attorney General Monica Hickey-Martin and Executive Deputy Attorney General for Criminal …
June 08, 2013
… of Special Deputy Attorney General Monica Hickey-Martin, and Executive Deputy Attorney General Kelly Donovan. …
August 01, 2013
… Internet System for Tracking Over-Prescribing Act (I-STOP), which was signed into law by Governor Cuomo. … Unit, under the supervision of MFCU Director Monica Hickey-Martin and Executive Deputy Attorney General for Criminal …
June 18, 2013
… the whistleblower provisions of the New York False Claims Act in Manhattan Supreme Court, which allow private citizens … Chief Amy Held,Deputy Attorney General Monica Hickey-Martin and Executive Deputy Attorney General for Criminal …
June 25, 2013
… Special Deputy Attorney General Monica Hickey-Martin and Executive Deputy Attorney General for Criminal …
September 29, 2013
… Every gun turned in reduces the chance for a violent act to occur." The Attorney General's office will offer money … any questions regarding this program, please contact Debra Martin, Assistant Attorney General in Charge, Rochester …
November 21, 2013
… violated the federal Fair Debt Collection Practices Act. Bella operated several of these companies on a … Representative Karen Davis, under the supervision of Martin J. Mack, Executive Deputy Attorney General for …
November 27, 2013
… crisis in the first place. So my office — empowered by the Martin Act, which gives the New York attorney general broad …
April 16, 2013
… of Attorney General charged Merkin with violations of the Martin Act, General Business Law § 352; and Executive Law § 63(12) …
June 12, 2013
… June, the Internet System for Tracking Over-Prescribing Act, or I-STOP, was passed unanimously by the state … Mahoney, Special Deputy Attorney General Monica Hickey-Martin and Executive Deputy Attorney General for Criminal …
October 11, 2013
… While my office is using its power under New York’s Martin Act, we need help from the industry. It is in the interest …
May 23, 2013
… of Executive Deputy Attorney General for Regional Affairs Martin J. Mack. … A.G. Schneiderman Shuts Down North Country …
August 12, 2013
… LLC, CashCall, Inc., WS Funding, LLC, and their owners, Martin Webb and J. Paul Reddam, for violations of New York’s …
January 23, 2013
… Arresting a doctor on charges of a Criminal Sexual Act in the Third Degree in Erie County, after he was found to … of Special Deputy Attorney General Monica Hickey-Martin within the Criminal Justice Division led by Executive …
September 24, 2013
… General-in-Charge of the Westchester Regional Office, and Martin J. Mack, Executive Deputy Attorney General for …
March 01, 2013
… landmark Internet System for Tracking Over-Prescribing Act, or I-STOP. I-STOP requires doctors to review a patient’s … by Special Deputy Attorney General Monica Hickey-Martin and Executive Deputy Attorney General for Criminal …
July 16, 2013
… passed the Internet System for Tracking Over-Prescribing Act, or I-STOP, which was then signed into law. First … Mahoney, Special Deputy Attorney General Monica Hickey-Martin and Executive Deputy Attorney General for Criminal …
