Legal Opinion

Necula v. Conroy

Court of Appeals for the Second Circuit

Decided June 13, 2001No. 00-9017PublishedCited by 1 opinion

1Opinion of the Court

Virgiliu Necula, pro se, appeals from a judgment of the district court granting summary judgment to Martin J. Conroy, Deputy Commissioner of the New York Medicaid Agency of the New York Department of Social Services (“the Department”), and James White, Director of the Department’s Bureau of Program Integrity. After determining that Necula had participated in an improper scheme- of fee splitting with two non-professional management companies, the Department excluded him from participation in New York State’s Medicaid program, ordered him to reimburse the State for improperly acquired fees…

2Cases cited10 opinions

  1. Howell v. New York Post Co.New York Court of Appeals · 1993
  2. Philip H. Schnabel v. Gary Abramson and Legal Aid Society of Orange County, Inc.Court of Appeals for the Second Circuit · 2000
  3. Foster v. ChurchillNew York Court of Appeals · 1996
  4. Stephen Moccio v. New York State Office of Court AdministrationCourt of Appeals for the Second Circuit · 1996
  5. George K. SCARIA, Plaintiff-Appellant, v. Robert E. RUBIN, Secretary of the Treasury, Defendant-AppelleeCourt of Appeals for the Second Circuit · 1997

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3Cited by1 opinion

  1. Jeannot v. New York StateDistrict Court, E.D. New York · 2025

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