October 03, 2022
… Medicaid fraud complaint form Medicaid fraud complaint form Please complete this form with as much information and in as detailed a manner as …
September 25, 2002
… Manhattan Psychiatrist And Medicaid Recipient Admit To Medicaid Fraud September 25, 2002 Attorney General Spitzer today …
December 21, 2023
… to 18 NYCRR §§ 504.1 (6)(1), 504.9, certifying that all claims that Saratoga Center submitted for reimbursement to … State has for the Covered Conduct under the New York State False Claims Act, N .Y. State Fin. Law§§ 187 et seq., Social … State has for the Covered Conduct under the New York State False Claims Act, N .Y. State Fin. Law§§ 187 et seq., Social …
September 18, 2023
… File gramercy-cardiac-ny-settlement.pdf (1.07 MB) Type Settlement … STATE OF NEW YORK ex rel. MICHELE MARTINHO, Plaintiffs, v. GRAMERCY CARDIAC DIAGNOSTIC SERVICES P.C. and KLAUS PETER … TO RELATOR: Randall M. Fox Kirby McInerney LLP 250 Park Avenue, Suite 820 New York, New York 10177 …
September 12, 2018
… (9.49 MB) Date Wed, 09/12/2018 - 12:00 Bureau Medicaid Fraud Control Unit (MFCU) … UNITED STATES DISTRICT COURT … through the New York State Office of the Attorney General, Medicaid Fraud Control Unit ("MFCU"), Defendant Centers Plan …
March 26, 2018
… or caused to be submitted to the State’s Medicaid Program claims for payment of a monthly capitation amount with … (Kaplan, J.), pursuant to the qui tam provisions of the False Claims Act, 31 U.S.C. § 3730(b), and the State False Claims Act, …
March 03, 2024
File fulton-commons-aod.pdf (6.84 MB) Type AOD - Assurance of Discontinuance Date Sun, 03/03/2024 - 12:00 Bureau Medicaid Fraud Control Unit (MFCU) … 1 ASSURANCE OF DISCONTINUANCE PURSUANT TO EXECUTIVE LAW § 63(15) BETWEEN THE ATTORNEY GENERAL OF THE …
December 21, 2006
… New Record For Medicaid Fraud Recoveries December 21, 2006 Deputy Attorney General … Comiskey today announced that Attorney General Spitzer’s Medicaid Fraud Control Unit (MFCU) has secured record levels …
November 15, 2001
… Manhattan Psychiatrist And Medicaid Recipient Charged With $50,000 Medicaid Fraud November 15, 2001 Attorney General Spitzer today …
October 06, 2000
… Binghamton Dentist Charged With Medicaid Fraud October 6, 2000 Attorney General Spitzer today … more than $4,000 from taxpayers by falsely billing the Medicaid program. Dr. John R. Grasso, the owner and president …
December 21, 2020
… (1.17 MB) Date Mon, 12/21/2020 - 12:00 Bureau Medicaid Fraud Control Unit (MFCU) … UNITED STATES DISTRICT COURT … abuse addiction treatment services that are reimbursed by Medicaid; WHEREAS, Yohay is the majority owner, President and …
September 25, 2020
… (276.57 KB) Date Fri, 09/25/2020 - 12:00 Bureau Medicaid Fraud Control Unit (MFCU) … Novartis-315 Page 1 of 19 STATE … caused claims for payment to be submitted to the State’s Medicaid Program (42 U.S.C. Chapter 7 Subchapter XIX), …
October 25, 2006
… State Investigation Reveals Widespread Medicaid Fraud October 25, 2006 Attorney General Spitzer and State Medicaid Inspector General Kimberly OConnor today announced …
November 27, 2018
… New Yorkers by, among other things: o Ensuring continued revitalization of the Greater Harlem Nursing Home to provide … in Brooklyn on a non-profit basis. Beginning in 2009, the nonprofit operator of the CABS facility began operating at a … the Worker Adjustment and Retraining Notification (“WARN”) Act, Rivington House gave notice to its employees and the New …
October 04, 2001
… Operator Of Counseling Program Charged With Medicaid Fraud October 4, 2001 Attorney General Spitzer said today … for sex offenders has been charged with bilking the Medicaid system out of almost half a million dollars. Kenneth …
January 19, 2006
… "martin Act" Proposed To Crack Down On Medicaid Fraud January 19, 2006 Attorney General Spitzer today proposed new Medicaid fraud legislation modeled after the statute he used …
September 06, 2003
… 12:00 Keywords Health & Prescription Discount Plans Bureau Medicaid Fraud Control Unit (MFCU) Hubs Health Care & Insurance … Page … caused claims for payment to be submitted to the State’s Medicaid Program (see 42 U.S.C. §§ 1396-1396(v)). E. The …
December 15, 1999
… Adult Care Provider Accused Of Medicaid Fraud December 15, 1999 Attorney General Spitzer said today … in Brooklyn has been indicted in a scheme to defraud the Medicaid program of $62 million. Lawrence Friedman, 52, of …
December 20, 2000
… Binghamton Dental Practice Admits To Medicaid Fraud December 20, 2000 Attorney General Spitzer today … admitted to defrauding taxpayers by falsely billing the Medicaid program. Appearing this morning in Broome County …
April 12, 2005
… Medicaid Fraud Unit Reports Record Financial Recoveries April 12, 2005 … units 29-year history. MFCU completed 187 criminal and civil cases in calendar year 2004 in which payment of more … over time. For example, he noted a recent joint investigation with the state Department of Health of …
February 16, 1999
… Chief Of Medicaid Fraud Control Unit Selected February 16, 1999 Attorney … Maldonado as Deputy Attorney General, Director for the Medicaid Fraud Control Unit. "José Maldonado brings experience as a …
December 05, 2005
… Pharmacy Owner Receives Jail In Medicaid Fraud December 5, 2005 Attorney General Spitzer announced … owner was sentenced to jail for stealing $257,000 from the Medicaid program. On November 30, 2005, Maher Ishak, owner of …
December 09, 2005
… Port Chester Pharmacy Owner Sentenced For Medicaid Fraud December 9, 2005 Attorney General Spitzer today … years in prison for stealing more than $600,000 from the Medicaid program and from the Village of Port Chester by …
September 20, 2002
… New Head Of Medicaid Fraud Unit Named September 20, 2002 Attorney General Spitzer … of William J. Comiskey as the head of the state's Medicaid Fraud Control Unit (MFCU). Comiskey, a veteran …
June 21, 2006
… Statement Of Attorney General Spitzer On Proposed Medicaid Fraud Legislation June 21, 2006 One of my top legislative … enhance the detection, investigation, and prosecution of Medicaid fraud. The bill that the Legislature is expected to …