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January 09, 2014
A.G. Schneiderman Announces $2.5 M Settlement With Rochester Home Health Agency For Defrauding Medicaid
… With Rochester Home Health Agency For Defrauding Medicaid A.G. Schneiderman Announces $2.5 M Settlement With Rochester Home Health Agency For Defrauding Medicaid January 9, 2014 NEW YORK - Attorney General Eric T. … Attorney General Schneiderman said. “My Office’s Medicaid Fraud unit is designed to root out this kind of malfeasance, …
January 09, 2014
A.G. Schneiderman Announces $40m Settlement Resolving Fraud Allegations Against Health Care Giant Carefusion
… A.G. Schneiderman Announces $40m Settlement Resolving Fraud Allegations Against Health Care Giant Carefusion A.G. … government-funded health care programs, including state Medicaid programs.  The settlement resolves a whistleblower … Claims statutes. A team from the National Association of Medicaid Fraud Control Units (NAMFCU) worked closely with the …
January 07, 2014
Schneiderman Anuncia Dos Años De Prisión Para Enfermera Por Fraude En Servicio De Cuidado En El Hogar
… por el robo de casi $940.000 dólares al programa de Medicaid del Estado, facturando por horas que no trabajó o … por la suma de $939.000. "El robo de los fondos de Medicaid afecta a los pacientes neoyorquinos más pobres, … forma rutinaria y causó que otros presentaran facturas a Medicaid, declarando falsamente que había proporcionado los …
January 16, 2014
A.G. Schneiderman Announces Conviction Of Rochester Man Who Earned More Than $115k Posing As Optometrist And Ophthalmic Dispenser
… Shamil Tadros, of Rochester, NY, who fraudulently billed Medicaid and other payers for more than $115,000 for … more than $15,000 from the State of New York/Excellus Medicaid Managed Care, more than $65,000 from Excellus Health … William Fedrau, for their cooperation with the Medicaid Fraud Control Unit investigation. The criminal case was …
January 08, 2014
A.G. Schneiderman Announces Lawsuit Against Pharmaceutical Giant Novartis And Related $15 Million National Settlement With New York Pharmacy In Alleged Kickback Scheme
… N.Y., will pay a total of $15 million to cover costs to Medicaid and Medicare nationally for excessive Exjade … $895,000 to resolve kickback claims relating to New York Medicaid recipients. The Attorney General’s lawsuit against … the result of an investigation conducted by the Medicaid Fraud Control Units of several states, including New York, …
January 07, 2014
A.G. Schneiderman Announces Two-Year Prison Term For Licensed Practical Nurse In NYC Home Care Scam
… for stealing nearly $940,000 from the New York State Medicaid program by billing for hours she did not work or … pay restitution in the amount of $939,000.  “The theft of Medicaid funds hurts New Yorker’s poorest patients, including … Island Regional Office of the Attorney General’s Medicaid Fraud Control Unit, prosecuted the case under the supervision …
January 08, 2014
Schneiderman Demanda Gigante Farmacéutica Novartis; Anuncia Acuerdo Nacional Relacionado Por $ 15 Millones Con Farmacia De Nueva York Implicada En Esquema De Soborno
… pagará un total de $ 15 millones para cubrir los costos de Medicaid y Medicare a nivel nacional por las excesivas … demandas de sobornos relacionados con los receptores de Medicaid en Nueva York. La demanda del FiscalGeneral contra … BioScrip hicieron miles de llamadas a los beneficiarios de Medicaid en Nueva York y otros estados desde un centro de …
January 27, 2014
A.G. Schneiderman Announces Arrest Of Doctor Who Illegally Sold Prescriptions
… sold prescriptions for a controlled substance to a Medicaid recipient, in exchange for the recipient returning … wrote prescriptions for Lortab for a hydrocodone-dependent Medicaid recipient who, in turn, returned half of the Lortab … Buffalo Regional Office of the Attorney General’s Medicaid Fraud Control Unit (MFCU), prosecuted the case, under the …
January 17, 2014
A.G. Schneiderman Announces New Chiefs Of Charities Bureau And Newly Formed Financial Crimes Bureau
… complex financial crimes in bank and financial institution fraud; securities and investment fraud; money laundering; tax … agency. From 2007 to 2011, Mr. Sheehan served as the Medicaid Inspector General for the State of New York, where … of fraud and waste within the New York State Medicaid program. Previously, for more than 25 years, Mr. …
January 27, 2014
Schneiderman Anuncia El Arresto De Médico Que Ilegalmente Vendia Recetas
… recetas de una sustancia controlada a un beneficiario de Medicaid, a cambio de que el destinatario le devolviera la … escribió las recetas para Lortab para un beneficiario de Medicaid  que es dependiente a la hidrocodona que, a su vez, … el uso de su cobertura de medicamentos recetados de Medicaid para que le despachasen las recetas en las farmacias …
January 17, 2014
Schneiderman Anuncia Nuevos Jefes Del Buro De Asuntos Caritativos Y El Recien Formado Buro De Delitos Financieros
… el Sr. Sheehan se desempeñó como Inspector General de Medicaid del Estado de Nueva York, donde supervisó … de fraude y el despilfarro en el programa de Medicaid de Nueva York. Anteriormente, durante más de 25 …
January 14, 2014
A.G. Schneiderman Announces Guilty Plea Of Nurse Who Abused Elderly Patient
… Attorney General Paul A. Clyne of the Attorney General’s Medicaid Fraud Control Unit’s Albany Regional Office, under the …
January 14, 2014
Schneiderman Anuncia Declaración De Culpabilidad De Enfermera Que Abusó De Paciente Anciana
… Regional de Albany, de la Unidad de Control de Fraude al Medicaid de la Fiscalía General, bajo la supervisión de la …
January 07, 2014
Cigna AOD Executed 1-7-14
… enacted in 2008, prohibits large group, individual, and Medicaid health plans that provide both medical/surgical … are “repeated fraudulent or illegal acts” or “persistent fraud or illegality in the carrying on, conducting or …
January 07, 2014
Connecticut General Life Insurance Company Cigna Health and Life Insurance Company AOD
… enacted in 2008, prohibits large group, individual, and Medicaid health plans that provide both medical/surgical … are “repeated fraudulent or illegal acts” or “persistent fraud or illegality in the carrying on, conducting or …

Type

  • Press Release (13)
  • Settlements Agreements (2)

Date

  • 2014 (15)
    • (-) January 2014 (15)

Letitia James

New York State Attorney General

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