Legal Opinion

Siddiqui v. New York State Department of Health

Appellate Division of the Supreme Court of the State of New York

Decided June 6, 1996PublishedCited by 11 opinions

1Opinion of the CourtPeters, J.

Petitioner, a physician, was charged with professional misconduct based upon his plea to grand larceny in the second degree (see, Education Law § 6530 [9] [a] [i]). The criminal charges alleged that petitioner, owner of two medical clinics, had participated in an extensive scheme which defrauded the Medicaid system of over $1.4 million.1 On August 9, 1993, petitioner was sentenced to an indeterminate term of imprisonment of 15 to 45 months.

On September 8, 1994, the Bureau of Professional Medical Conduct (hereinafter BPMC) commenced an expedited proceeding pursuant to Public Health Law § 230…

2Cases cited11 opinions

  1. Withrow v. LarkinSupreme Court of the United States · 1975
  2. Warder v. Board of RegentsNew York Court of Appeals · 1981
  3. Moss v. ChassinAppellate Division of the Supreme Court of the State of New York · 1994
  4. Sasson v. Commissioner of EducationAppellate Division of the Supreme Court of the State of New York · 1987
  5. Sung Ho Kim v. Board of Regents of UniversityAppellate Division of the Supreme Court of the State of New York · 1991

6 more not listed; retrieve them via the Exa API.

3Cited by11 opinions

  1. Town of Oyster Bay v. KirklandAppellate Division of the Supreme Court of the State of New York · 2011
  2. Goldsmith v. DeBuonoAppellate Division of the Supreme Court of the State of New York · 1997
  3. Bezar v. DeBuonoAppellate Division of the Supreme Court of the State of New York · 1997
  4. Post v. State Department of HealthAppellate Division of the Supreme Court of the State of New York · 1997
  5. Kubik v. New York State Department of Social ServicesAppellate Division of the Supreme Court of the State of New York · 1997

6 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API