June 30, 2025
… by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), and Lakeview Global, Inc., … WHEREAS, New York State’s Medical Assistance Program (“Medicaid Program” or “Medicaid”) reimburses enrolled …
June 30, 2025
… “State”) by the Office of the Attorney General through the Medicaid Fraud Control Unit (“MFCU”) and Shamrock Transportation, Inc. … an enrolled provider in the Medical Assistance Program (“Medicaid”) with a provider identification number of 04439236; …
June 30, 2025
… by the Office of the Attorney General, through the Medicaid Fraud Control Unit ("MFCU"), and U.S. Trips and Trade ("U.S. … company enrolled in the Medical Assistance Program ("Medicaid") with a provider identification number of 04238895, …
June 30, 2025
… "State") by the Office of the Attorney General through the Medicaid Fraud Control Unit ("MFCU") and Buzz Transport LLC ("Buzz … an enrolled provider in the Medical Assistance Program ("Medicaid") with a provider identification number of 04042568; …
June 30, 2025
… by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), and Lak Sam, Inc. (“Lak Sam”) … services in New York State’s Medical Assistance Program (“Medicaid Program” or “Medicaid”), 42 U.S.C. §§ 1396 et seq., …
June 30, 2025
… by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), and Divine Hearts … WHEREAS, New York State’s Medical Assistance Program (“Medicaid Program” or “Medicaid”), 42 U.S.C. §§ 1396 et seq., …
June 30, 2025
… by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), and MVM Pharmacy, Inc. d/b/a … in the New York State Medical Assistance Program (the “Medicaid Program” or “Medicaid”) under Provider ID No. …
June 30, 2025
… by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), and A Nice Ride, LLC (“A Nice … services in New York State’s Medical Assistance Program (“Medicaid Program” or “Medicaid”), 42 U.S.C. §§ 1396 et seq., …
June 30, 2025
… acting through the Office of the Attorney General, Medicaid Fraud Control Unit (“MFCU”), and Angel Medical Transportation … services in New York State’s Medical Assistance Program (“Medicaid Program” or “Medicaid”) with a provider …
June 30, 2025
… by the Office of the Attorney General, through the Medicaid Fraud Control Unit ("MFCU"), NBT TRANSPORTATION, INC. ("NBT … in the New York State Medical Assistance Program (the "Medicaid Program" or "Medicaid"), 42 U.S.C. § 1396 et seq., …
June 30, 2025
… by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), and VIC AND BAY CAR SERVICE, … in the New York State Medical Assistance Program (the “Medicaid Program” or “Medicaid”), 42 U.S.C. §§ 1396 et seq., …
June 30, 2025
… by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), and EQUALTRANS, LLC … in the New York State Medical Assistance Program (the “Medicaid Program” or “Medicaid”), 42 U.S.C. § 1396 et seq., …
June 30, 2025
… Takedown of Transportation Companies for Defrauding Medicaid AG James Announces New Lawsuits, Criminal Charges, … the state for schemes to steal millions of dollars from Medicaid. In January, Attorney General James announced new … their companies for their roles in medical transportation fraud schemes. Today’s statewide takedown includes companies …
June 30, 2025
… by the Office of the Attorney General, through the Medicaid Fraud Control Unit ("MFCU"), and AGAPE LUXURY CORP. ("AGAPE") … in the New York State Medical Assistance Program (the "Medicaid Program" or "Medicaid"), 42 U.S.C. §§ 1396 et seq., …
June 30, 2025
… by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), JD XPRESS, INC. (“JD XPRESS”) … in the New York State Medical Assistance Program (the “Medicaid Program” or “Medicaid”), 42 U.S.C. §§ 1396 et seq., …
June 30, 2025
… by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), and INTERSTATE LUXURY … in the New York State Medical Assistance Program (the “Medicaid Program” or “Medicaid”), 42 U.S.C. §§ 1396 et seq., …
June 30, 2025
… York State Office of the Attorney General (“OAG”), by the Medicaid Fraud Control Unit (“MFCU”), and American Base No. 1 Inc. … 1 Inc. agree to cooperate with MFCU, DOH, Office of the Medicaid Inspector General (“OMIG”) and other representatives …
June 30, 2025
… Counsel's services. 4. Defendant acknowledges that the Medicaid Fraud Control Unit ("MFCU") of the OAG has exercised … health care programs, including, but not limited to, Medicaid and Medicare. As part of this Agreement, Defendant …
June 30, 2025
… to the New York State Medical Assistance Program (the “Medicaid Program” or “Medicaid”), 42 U.S.C. § 1396 et seq. in the course of seeking … of action under New York State laws. 3. The Medicaid Fraud Control Unit (“MFCU”) in the Office of the Attorney …
June 30, 2025
… to the New York State Medical Assistance Program (the “Medicaid Program” or “Medicaid”), 42 U.S.C. §§ 1396 et seq., and accepted payment … of action under New York State laws. 3. The Medicaid Fraud Control Unit (“MFCU”) in the Office of the Attorney …
June 30, 2025
… to the New York State Medical Assistance Program (the “Medicaid Program” or “Medicaid”), 42 U.S.C. §§ 1396 et seq., and accepted payment … of action under New York State laws. 3. The Medicaid Fraud Control Unit (“MFCU”) in the Office of the Attorney …
June 30, 2025
… to the New York State Medical Assistance Program (the “Medicaid Program” or “Medicaid”), 42 U.S.C. §§ 1396 et seq., and accepted payment … of action under New York State laws. 3. The Medicaid Fraud Control Unit (“MFCU”) in the Office of the Attorney …
June 30, 2025
… to the New York State Medical Assistance Program (the “Medicaid Program” or “Medicaid”), 42 U.S.C. §§ 1396 et seq., for providing … of the New York State Attorney General’s (“OAG”) Medicaid Fraud Control Unit (“MFCU”) into the matters described …
June 30, 2025
… to the New York State Medical Assistance Program (the “Medicaid Program” or “Medicaid”), 42 U.S.C. §§ 1396 et seq., for providing … of action under New York State laws. 3. The Medicaid Fraud Control Unit (“MFCU”) in the Office of the Attorney …
June 30, 2025
… to the New York State Medical Assistance Program (the “Medicaid Program” or “Medicaid”), 42 U.S.C. §§ 1396 et seq., for providing non- … of action under New York State laws. 3. The Medicaid Fraud Control Unit (“MFCU”) in the Office of the Attorney …
