Siddiqui v. New York State Department of Social Services
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
— Weiss, J.
*910In 1981, a fiscal review analyst employed by respondent State Department of Social Services conducted a random review of petitioner’s billings and claims for payment as a provider under the State’s Medical Assistance Program. A computer-generated claim detail report showed petitioner to be a high volume provider with a pattern of what the analyst believed to be overprescribing of drugs, including controlled substances, and that the billings were aberrant. These findings, together with a letter from a mother complaining of prescriptions issued by petitioner to her child for…
2Cases cited10 opinions
- Schaubman v. BlumNew York Court of Appeals · 1980
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- Arnold v. New City Condominiums Corp.Appellate Division of the Supreme Court of the State of New York · 1982
- Brown v. New York State Department of Social ServicesAppellate Division of the Supreme Court of the State of New York · 1984
- Bay Ridge Diagnostic & Analytical Laboratory, Inc. v. SmithAppellate Division of the Supreme Court of the State of New York · 1979
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3Cited by10 opinions
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- Siddiqui v. CommissionerAppellate Division of the Supreme Court of the State of New York · 1991
- Visiting Nurse Service of New York Home Care v. New York State Department of HealthAppellate Division of the Supreme Court of the State of New York · 2004
- Ostrow v. BaneAppellate Division of the Supreme Court of the State of New York · 1995
5 more not listed; retrieve them via the Exa API.